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DIANE H. TRAN, DMD, PA - Florida Company Profile

Company Details

Entity Name: DIANE H. TRAN, DMD, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIANE H. TRAN, DMD, PA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Oct 2006 (18 years ago)
Date of dissolution: 06 Oct 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Oct 2022 (3 years ago)
Document Number: P06000136830
FEI/EIN Number 205814058

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

Address: 12278 E COLONIAL DR, SUITE 100, ORLANDO, FL, 32826, US
Mail Address: 12278 E COLONIAL DR, SUITE 100, ORLANDO, FL, 32826, US
ZIP code: 32826
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN DIANE H President 12278 E COLONIAL DR, ORLANDO, FL, 32826
TRAN DIANE H Agent 12278 E COLONIAL DR, ORLANDO, FL, 32826

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-06 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-08 12278 E COLONIAL DR, SUITE 100, ORLANDO, FL 32826 -
CHANGE OF MAILING ADDRESS 2011-01-08 12278 E COLONIAL DR, SUITE 100, ORLANDO, FL 32826 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-08 12278 E COLONIAL DR, SUITE 100, ORLANDO, FL 32826 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-06
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-04
ANNUAL REPORT 2015-01-05
ANNUAL REPORT 2014-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4101377302 2020-04-29 0491 PPP 12278 E Colonial Dr, Ste 100, Orlando, FL, 32826
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24005
Loan Approval Amount (current) 24005
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32826-2200
Project Congressional District FL-10
Number of Employees 4
NAICS code 621210
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 24262.39
Forgiveness Paid Date 2021-06-01
8877928510 2021-03-10 0491 PPS 12278 E Colonial Dr, Orlando, FL, 32826-4738
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26222
Loan Approval Amount (current) 26222
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32826-4738
Project Congressional District FL-10
Number of Employees 6
NAICS code 621210
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 26404.1
Forgiveness Paid Date 2021-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State