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PONCE DE LEON FAMILY DENTISTRY, P.A.

Company Details

Entity Name: PONCE DE LEON FAMILY DENTISTRY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Oct 2006 (18 years ago)
Document Number: P06000130655
FEI/EIN Number 205715360
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
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PONCE DE LEON FAMILY DENTISTRY 401(K) PLAN 2023 205715360 2024-07-08 PONCE DE LEON FAMILY DENTISTRY, P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 9047979009
Plan sponsor’s address 4 ST JOHNS MEDICAL PARK DRIVE, ST. AUGUSTINE, FL, 32086
PONCE DE LEON FAMILY DENTISTRY 401(K) PLAN 2022 205715360 2023-08-09 PONCE DE LEON FAMILY DENTISTRY, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 9047979009
Plan sponsor’s address 4 ST JOHNS MEDICAL PARK DRIVE, ST. AUGUSTINE, FL, 32086

Agent

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

President

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

Secretary

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

Treasurer

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

Director

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

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-04-07 4 ST JOHNS MEDICAL PARK DRIVE, ST. AUGUSTINE, FL 32086 No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-07 332 Sophia Terrace, ST. AUGUSTINE, FL 32095 No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-25 4 ST JOHNS MEDICAL PARK DRIVE, ST. AUGUSTINE, FL 32086 No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5306608903 2021-04-29 0491 PPS 4 Saint Johns Medical Park Dr, Saint Augustine, FL, 32086-5298
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65000
Loan Approval Amount (current) 65000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Augustine, SAINT JOHNS, FL, 32086-5298
Project Congressional District FL-05
Number of Employees 8
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65406.25
Forgiveness Paid Date 2021-12-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State