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AARON MEMON, DMD P.A. - Florida Company Profile

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Company Details

Entity Name: AARON MEMON, DMD P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AARON MEMON, DMD P.A. 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: 05 Sep 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Nov 2017 (8 years ago)
Document Number: P06000115259
FEI/EIN Number 205495923

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

Address: 14500 TAMIAMI TRAIL, NORTH PORT, FL, 34287, US
Mail Address: 14500 TAMIAMI TRAIL, NORTH PORT, FL, 34287, US
ZIP code: 34287
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEMON AARON M President 14500 TAMIAMI TRAIL, NORTH PORT, FL, 34287
MEMON AARON M Agent 14500 TAMIAMI TRAIL, NORTH PORT, FL, 34287

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-16 MEMON, AARON M -
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 14500 TAMIAMI TRAIL, NORTH PORT, FL 34287 -
CHANGE OF MAILING ADDRESS 2017-11-09 14500 TAMIAMI TRAIL, NORTH PORT, FL 34287 -
CHANGE OF PRINCIPAL ADDRESS 2017-11-09 14500 TAMIAMI TRAIL, NORTH PORT, FL 34287 -
REINSTATEMENT 2017-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2010-12-02 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-16
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-19
REINSTATEMENT 2017-11-09
ANNUAL REPORT 2016-03-14

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
108162.00
Total Face Value Of Loan:
108162.00
Date:
2015-10-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
488500.00
Total Face Value Of Loan:
488500.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
108162
Current Approval Amount:
108162
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
109305.85

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Date of last update: 03 Jun 2025

Sources: Florida Department of State