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SHIRLEY KLEINER DDS INC. - Florida Company Profile

Company Details

Entity Name: SHIRLEY KLEINER DDS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHIRLEY KLEINER DDS 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: 26 Oct 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Apr 2014 (11 years ago)
Document Number: P07000117627
FEI/EIN Number 261335973

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

Address: 1730 NE 198 TER, MIAMI, FL, 33179, US
Mail Address: 1730 NE 198 TER, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
KLEINER SHIRLEY Director 1730 NE 198 TER, MIAMI, FL, 33179
ARIAS ARIEL Director 1730 NE 198TH TER, MIAMI, FL, 33179
ARIAS ILAN Director 1730 NE 198TH TER, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
REINSTATEMENT 2014-04-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2009-10-16 1730 NE 198 TER, MIAMI, FL 33179 -
CANCEL ADM DISS/REV 2009-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 2009-10-16 1730 NE 198 TER, MIAMI, FL 33179 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8568807705 2020-05-01 0455 PPP 1730 NE 198TH TER, MIAMI, FL, 33179-3148
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10090
Loan Approval Amount (current) 10090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33179-3148
Project Congressional District FL-24
Number of Employees 1
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10246.74
Forgiveness Paid Date 2021-11-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State