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PONCE DENTAL CORPORATION - Florida Company Profile

Company Details

Entity Name: PONCE DENTAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PONCE DENTAL CORPORATION 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: 18 Dec 2007 (17 years ago)
Document Number: P07000133125
FEI/EIN Number 261677775

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

Address: 3190 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
Mail Address: 3190 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1710236161 2012-08-31 2012-08-31 3190 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346826, US 3190 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346826, US

Contacts

Phone +1 305-774-7273

Authorized person

Name DR. MANUEL G LOPEZ
Role PRESIDENT
Phone 3057747273

Taxonomy

Taxonomy Code 1223G0001X - General Practice Dentistry
License Number DN12998
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
LOPEZ MANUEL G President 3190 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
LOPEZ MANUEL G Secretary 3190 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
LOPEZ MANUEL G Treasurer 3190 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
LOPEZ PATRICIA C Vice President 3190 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
SERRANO RALPH Agent 9425 SW 72 ST, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-04-27 SERRANO, RALPH -
REGISTERED AGENT ADDRESS CHANGED 2012-04-27 9425 SW 72 ST, SUITE 233, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2589478504 2021-02-20 0455 PPS 3190 Ponce de Leon Blvd, Coral Gables, FL, 33134-6826
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42712
Loan Approval Amount (current) 42712
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-6826
Project Congressional District FL-27
Number of Employees 6
NAICS code 621210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43027.95
Forgiveness Paid Date 2021-11-22
9840317204 2020-04-28 0455 PPP 3190 Ponce de Leon Blvd, Coral Gables, FL, 33134
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37100
Loan Approval Amount (current) 37100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 6
NAICS code 621210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37455.75
Forgiveness Paid Date 2021-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State