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  5. ORSBORN ORTHODONTICS, P.A.

ORSBORN ORTHODONTICS, P.A. - Florida Company Profile

Company Details

Entity Name: ORSBORN ORTHODONTICS, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORSBORN ORTHODONTICS, 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: 21 May 2007 (18 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 30 Apr 2009 (16 years ago)
Document Number: P07000060202
FEI/EIN Number 260301610

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3890 DUNN AVE, 903, JACKSONVILLE, FL, 32218
Mail Address: 3890 DUNN AVE, 903, JACKSONVILLE, FL, 32218
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORSBORN ORTHODONTICS, P.A. 401(K) PLAN 2023 260301610 2024-09-19 ORSBORN ORTHODONTICS, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9047454555
Plan sponsor’s address 3890 DUNN AVENUE, SUITE 903, JACKSONVILLE, FL, 322180000

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing KHALIL ORSBORN
Valid signature Filed with authorized/valid electronic signature
ORSBORN ORTHODONTICS, P. A. 401(K) PLAN 2022 260301610 2023-08-14 ORSBORN ORTHODONTICS, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 9047454555
Plan sponsor’s address 3890 DUNN AVENUE, SUITE 903, JACKSONVILLE, FL, 32218

Signature of
Role Plan administrator
Date 2023-08-14
Name of individual signing KHALIL ORSBORN
Valid signature Filed with authorized/valid electronic signature
ORSBORN ORTHODONTICS, P. A. 401(K) PLAN 2021 260301610 2022-10-06 ORSBORN ORTHODONTICS, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 9047454555
Plan sponsor’s address 3890 DUNN AVENUE, SUITE 903, JACKSONVILLE, FL, 32218

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing KHALIL ORSBORN
Valid signature Filed with authorized/valid electronic signature
ORSBORN ORTHODONTICS, P. A. 401(K) PLAN 2020 260301610 2021-10-12 ORSBORN ORTHODONTICS, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 9047454555
Plan sponsor’s address 3890 DUNN AVENUE, SUITE 903, JACKSONVILLE, FL, 32218

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing KHALIL ORSBORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing KHALIL ORSBORN
Valid signature Filed with authorized/valid electronic signature
ORSBORN ORTHODONTICS, P. A. 401(K) PLAN 2019 260301610 2020-10-09 ORSBORN ORTHODONTICS, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 9047454555
Plan sponsor’s address 3890 DUNN AVENUE, SUITE 903, JACKSONVILLE, FL, 32218

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing KHALIL ORSBORN
Valid signature Filed with authorized/valid electronic signature
ORSBORN ORTHODONTICS, P. A. 401(K) PLAN 2018 260301610 2019-10-15 ORSBORN ORTHODONTICS, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 9047454555
Plan sponsor’s address 3890 DUNN AVENUE, SUITE 903, JACKSONVILLE, FL, 32218

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing KHALIL ORSBORN
Valid signature Filed with authorized/valid electronic signature
ORSBORN ORTHODONTICS, P. A. 401(K) PLAN 2017 260301610 2018-10-12 ORSBORN ORTHODONTICS, P.A. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 9047454555
Plan sponsor’s address 3890 DUNN AVENUE, SUITE 903, JACKSONVILLE, FL, 32218

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing KHALIL ORSBORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing KHALIL ORSBORN
Valid signature Filed with authorized/valid electronic signature
ORSBORN ORTHODONTICS, P. A. 401(K) PLAN 2016 260301610 2017-06-14 ORSBORN ORTHODONTICS, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 9047454555
Plan sponsor’s address 3890 DUNN AVENUE, SUITE 903, JACKSONVILLE, FL, 32218

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing KHALIL ORSBORN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-14
Name of individual signing KHALIL ORSBORN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ORSBORN KHALIL Director 3890 DUNN AVE STE 903, JACKSONVILLE, FL, 32218
ORSBORN KHALIL Agent 3890 DUNN AVE, JACKSONVILLE, FL, 32218

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2009-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 3890 DUNN AVE, 903, JACKSONVILLE, FL 32218 -
CHANGE OF MAILING ADDRESS 2009-04-30 3890 DUNN AVE, 903, JACKSONVILLE, FL 32218 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 3890 DUNN AVE, 903, JACKSONVILLE, FL 32218 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000102909 TERMINATED 1000000704632 DUVAL 2016-02-01 2036-02-04 $ 7,118.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-03-31

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2761506010 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient ORSBORN ORTHODONTICS, P.A.
Recipient Name Raw ORSBORN ORTHODONTICS
Recipient DUNS 802241138
Recipient Address 3890 DUNN AVENUE UNITS #903, JACKSONVILLE, DUVAL, FLORIDA, 32218-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 202000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4691167700 2020-05-01 0491 PPP 3890 DUNN AVE STE 903, JACKSONVILLE, FL, 32218
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87293
Loan Approval Amount (current) 87293
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32218-0001
Project Congressional District FL-04
Number of Employees 14
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 88479.23
Forgiveness Paid Date 2021-09-15

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Companies related by address

3890 DUNN AVE, 903, JACKSONVILLE, FL, 32218

BRK ENTERPRISES, LLC

3890 DUNN AVE, 903, JACKSONVILLE, FL, 32218

BRK ENTERPRISES, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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