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

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 (7 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5894507003 2020-04-06 0455 PPP 14500 Tamiami Trail, NORTH PORT, FL, 34287-2723
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108162
Loan Approval Amount (current) 108162
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH PORT, SARASOTA, FL, 34287-2723
Project Congressional District FL-17
Number of Employees 7
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 36581
Originating Lender Name Stearns Bank National Association
Originating Lender Address SAINT CLOUD, MN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 109305.85
Forgiveness Paid Date 2021-05-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State