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CARMEN BRICENO CRESPI, DMD, MS, PA - Florida Company Profile

Company Details

Entity Name: CARMEN BRICENO CRESPI, DMD, MS, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARMEN BRICENO CRESPI, DMD, MS, 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: 04 Sep 2007 (18 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 14 Dec 2012 (12 years ago)
Document Number: P07000098024
FEI/EIN Number 260829624

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

Address: 8024 NW 154TH STREET, MIAMI LAKES, FL, 33016
Mail Address: 8024 NW 154TH STREET, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRICENO CRESPI CARMEN President 8024 NW 154TH STREET, MIAMI LAKES, FL, 33016
BRICENO CRESPI CARMEN Secretary 8024 NW 154TH STREET, MIAMI LAKES, FL, 33016
BRICENO CRESPI CARMEN Director 8024 NW 154TH STREET, MIAMI LAKES, FL, 33016
CRESPI ALEX Vice President 8024 NW 154TH STREET, MIAMI LAKES, FL, 33016
Crespi Alex Agent 8565 Dalkeith Lane, MIAMI LAKES, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000100802 LAKES ORTHODONTICS ACTIVE 2012-10-16 2027-12-31 - 8024 NW 154TH STREET, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-14 8565 Dalkeith Lane, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2018-01-14 8024 NW 154TH STREET, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2017-01-06 Crespi, Alex -
AMENDMENT AND NAME CHANGE 2012-12-14 CARMEN BRICENO CRESPI, DMD, MS, PA -
CHANGE OF PRINCIPAL ADDRESS 2012-12-14 8024 NW 154TH STREET, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2708138609 2021-03-15 0455 PPS 8024 NW 154th St, Miami Lakes, FL, 33016-5814
Loan Status Date 2021-10-26
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131022.75
Loan Approval Amount (current) 131022.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-5814
Project Congressional District FL-26
Number of Employees 8
NAICS code 621210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 131744.27
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State