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  5. AMW ORTHODONTICS, PA

AMW ORTHODONTICS, PA - Florida Company Profile

Company Details

Entity Name: AMW ORTHODONTICS, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMW ORTHODONTICS, 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: 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: 27 Aug 2007 (18 years ago)
Document Number: P07000095950
FEI/EIN Number 260812439

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 301 S Tubb Street, Oakland, FL, 34760, US
Mail Address: 210 N Tubb Street, Oakland, FL, 34760, US
ZIP code: 34760
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMW ORTHODONTICS, PA DEFINED BENEFIT PLAN 2023 260812439 2024-10-14 AMW ORTHODONTICS, PA 6
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 3522421818
Plan sponsor’s address 1455 EAST HIGHWAY 50, CLERMONT, FL, 34711
AMW ORTHODONTICS, PA 401(K) PROFIT SHARING PLAN 2022 260812439 2023-11-15 AMW ORTHODONTICS, PA 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 621210
Sponsor’s telephone number 3522421818
Plan sponsor’s address 1455 EAST HIGHWAY 50, CLERMONT, FL, 34711
AMW ORTHODONTICS, PA 401(K) PROFIT SHARING PLAN 2022 260812439 2023-10-16 AMW ORTHODONTICS, PA 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 3522421818
Plan sponsor’s address 1455 EAST HIGHWAY 50, CLERMONT, FL, 34711
AMW ORTHODONTICS, PA DEFINED BENEFIT PLAN 2022 260812439 2023-10-16 AMW ORTHODONTICS, PA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 3522421818
Plan sponsor’s address 1455 EAST HIGHWAY 50, CLERMONT, FL, 34711
AMW ORTHODONTICS, PA DEFINED BENEFIT PLAN 2021 260812439 2022-08-30 AMW ORTHODONTICS, PA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 3522421818
Plan sponsor’s address 1455 EAST HIGHWAY 50, CLERMONT, FL, 34711
AMW ORTHODONTICS, PA 401(K) PROFIT SHARING PLAN 2021 260812439 2022-08-30 AMW ORTHODONTICS, PA 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 3522421818
Plan sponsor’s address 1455 EAST HIGHWAY 50, CLERMONT, FL, 34711
AMW ORTHODONTICS, PA 401(K) PROFIT SHARING PLAN 2020 260812439 2021-07-06 AMW ORTHODONTICS, PA 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 3522421818
Plan sponsor’s address 1455 EAST HIGHWAY 50, CLERMONT, FL, 34711
AMW ORTHODONTICS, PA DEFINED BENEFIT PLAN 2020 260812439 2021-07-06 AMW ORTHODONTICS, PA 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 3522421818
Plan sponsor’s address 1455 EAST HIGHWAY 50, CLERMONT, FL, 34711
AMW ORTHODONTICS, PA 401(K) PROFIT SHARING PLAN 2019 260812439 2020-04-23 AMW ORTHODONTICS, PA 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 3522421818
Plan sponsor’s address 1455 EAST HIGHWAY 50, CLERMONT, FL, 34711
AMW ORTHODONTICS, PA DEFINED BENEFIT PLAN 2019 260812439 2020-07-24 AMW ORTHODONTICS, PA 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 3522421818
Plan sponsor’s address 1455 EAST HIGHWAY 50, CLERMONT, FL, 34711

Key Officers & Management

Name Role Address
WONG ALAN M Director 16138 Trivoli Circle, Montverde, FL, 34756
OSS OFFICE SUPPORT SERVICES, INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000034443 MODERN ORTHODONTICS EXPIRED 2017-03-31 2022-12-31 - 1455, CLERMONT, FL, 34711
G14000114541 THE BRACE PLACE EXPIRED 2014-11-13 2019-12-31 - 1455 E HWY 50, CLERMONT, FL, 34711
G11000079528 MODERN ORTHODONTICS EXPIRED 2011-08-10 2016-12-31 - 1000 EAST AVENUE, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 301 S Tubb Street, Unit I-2, Oakland, FL 34760 -
CHANGE OF MAILING ADDRESS 2024-02-06 301 S Tubb Street, Unit I-2, Oakland, FL 34760 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 301 S Tubb Street, Unit I-2, Oakland, FL 34760 -
REGISTERED AGENT NAME CHANGED 2020-01-17 OSS Office Support Services, Inc. -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1985757103 2020-04-10 0491 PPP 1455 E Highway 50, Clermont, FL, 34711-3209
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150400
Loan Approval Amount (current) 150400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 342931
Servicing Lender Name Mainstreet Community Bank of Florida
Servicing Lender Address 204 S Woodland Blvd, DE LAND, FL, 32720-5414
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34711-3209
Project Congressional District FL-11
Number of Employees 14
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 342931
Originating Lender Name Mainstreet Community Bank of Florida
Originating Lender Address DE LAND, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 151628.27
Forgiveness Paid Date 2021-02-12

Companies related by officers

WONG ALAN M

JWC CONSULTING CORP. - Active
Domestic Profit (2019 )
AMWONG HOLDINGS, LLC - Active
Florida Limited Liability Co. (2018 )
AWA-KI LLC - Inactive
Florida Limited Liability Co. (2015 - 2020)

OSS OFFICE SUPPORT SERVICES, INC

FLORIDA PEST MANAGEMENT ASSOCIATION, INC. - Active
Domestic Non-Profit (1968 )
AMW INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2011 )
JWC CONSULTING CORP. - Active
Domestic Profit (2019 )
AMWONG HOLDINGS, LLC - Active
Florida Limited Liability Co. (2018 )
AMW REAL ESTATE INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2014 )
AMW RE SYNDICATIONS LLC - Active
Florida Limited Liability Co. (2023 )

Companies related by address

301 S Tubb Street, Oakland, FL, 34760, US

AMW INVESTMENTS, LLC AMW REAL ESTATE INVESTMENTS, LLC AMWONG HOLDINGS, LLC JWC CONSULTING CORP. ER&R CONSULTING SERVICES LLC OSS OFFICE SUPPORT SERVICES, INC

210 N Tubb Street, Oakland, FL, 34760, US

AMW INVESTMENTS, LLC AMW REAL ESTATE INVESTMENTS, LLC AMWONG HOLDINGS, LLC JWC CONSULTING CORP.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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