| Entity Name: | SOUTH FLORIDA DENTAL INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA DENTAL INVESTMENTS, INC 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: | 22 Jan 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 May 2022 (3 years ago) |
| Document Number: | P07000009486 |
| FEI/EIN Number |
113822441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16705 SW 95 Street, MIAMI, FL, 33196, US |
| Mail Address: | 16705 SW 95 Street, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES EFREN | President | 7931 SW 120 PL., MIAMI, FL, 33183 |
| AGUADO SANDRA | Vice President | 16705 SW 95 STREET, MIAMI, FL, 33196 |
| MORALES EFREN | Agent | 16705 SW 95 Street, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 16705 SW 95 Street, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 16705 SW 95 Street, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 16705 SW 95 Street, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-08 |
| Amendment | 2022-05-20 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
