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PONCE DE LEON FAMILY DENTISTRY, P.A. - Florida Company Profile

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Company Details

Entity Name: PONCE DE LEON FAMILY DENTISTRY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PONCE DE LEON FAMILY DENTISTRY, 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: 12 Oct 2006 (19 years ago)
Document Number: P06000130655
FEI/EIN Number 205715360

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

Address: 4 ST JOHNS MEDICAL PARK DRIVE, ST. AUGUSTINE, FL, 32086
Mail Address: 4 St Johns Medical Park Drive, ST. AUGUSTINE, FL, 32086, US
ZIP code: 32086
City: Saint Augustine
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAEUSSNER T. DANIEL D President 332 Sophia Terrace, ST. AUGUSTINE, FL, 32095
HAEUSSNER T. DANIEL D Secretary 332 Sophia Terrace, ST. AUGUSTINE, FL, 32095
HAEUSSNER T. DANIEL D Treasurer 332 Sophia Terrace, ST. AUGUSTINE, FL, 32095
HAEUSSNER T. DANIEL D Director 332 Sophia Terrace, ST. AUGUSTINE, FL, 32095
HAEUSSNER T. DANIEL D Agent 332 Sophia Terrace, ST. AUGUSTINE, FL, 32095

Form 5500 Series

Employer Identification Number (EIN):
205715360
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-04-07 4 ST JOHNS MEDICAL PARK DRIVE, ST. AUGUSTINE, FL 32086 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-07 332 Sophia Terrace, ST. AUGUSTINE, FL 32095 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-25 4 ST JOHNS MEDICAL PARK DRIVE, ST. AUGUSTINE, FL 32086 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-07

USAspending Awards / Financial Assistance

Date:
2021-04-30
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:
65000.00
Total Face Value Of Loan:
65000.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$65,000
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$65,659.03
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $63,000
Utilities: $1,000
Rent: $1,000
Jobs Reported:
8
Initial Approval Amount:
$65,000
Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$65,406.25
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $64,998
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State