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TRI-DENTAL LAB CORPORATION - Florida Company Profile

Company Details

Entity Name: TRI-DENTAL LAB CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-DENTAL LAB CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Apr 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jun 2020 (5 years ago)
Document Number: P06000057252
FEI/EIN Number 204813410

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 905 E Michigan St, ORLANDO, FL, 32806, US
Mail Address: 10194 HART BRANCH CIRCLE, ORLANDO, FL, 32832
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAR ZEE President 10194 HART BRANCH CIRCLE, ORLANDO, FL, 32832
STOCKWELL STACY Secretary 10194 HART BRANCH CIRCLE, ORLANDO, FL, 32832
TARKINGT VANESSA J Treasurer 10194 HART BRANCH CIRCLE, ORLANDO, FL, 32832
Balan Daniela Agent 44 W. FLAGLER STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-06-25 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-25 905 E Michigan St, ORLANDO, FL 32806 -
REGISTERED AGENT NAME CHANGED 2020-06-25 Balan, Daniela -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-09-24
REINSTATEMENT 2020-06-25
ANNUAL REPORT 2007-05-02
Domestic Profit 2006-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4711687407 2020-05-11 0491 PPP 905 E MICHIGAN ST, ORLANDO, FL, 32806-4702
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9740
Loan Approval Amount (current) 9740
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32806-4702
Project Congressional District FL-10
Number of Employees 3
NAICS code 339116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9818.72
Forgiveness Paid Date 2021-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State