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LAKE WORTH FAMILY DENTISTRY, PA - Florida Company Profile

Company Details

Entity Name: LAKE WORTH FAMILY DENTISTRY, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKE WORTH FAMILY DENTISTRY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Aug 2008 (17 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P08000080034
FEI/EIN Number 263265947

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

Mail Address: 11897 Preservation Lane, Boca Raton, FL, 33498, US
Address: 6427 LAKE WORTH RD, GREENACRES, FL, 33463
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1689824153 2008-09-22 2008-09-22 10800 AVENIDA DEL RIO, DELRAY BEACH, FL, 334462444, US 6427 LAKE WORTH RD STE 102, GREENACRES, FL, 334632900, US

Contacts

Phone +1 561-649-6446

Authorized person

Name DR. ILYA STEIN
Role PRESIDENT
Phone 5555555555

Taxonomy

Taxonomy Code 122300000X - Dentist
License Number DN14972
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 070167000
State FL

Key Officers & Management

Name Role Address
STEIN ILYA D President 6427 LAKE WORTH RD, GREENACRES, FL, 33463
STEIN ILYA D Agent 6427 LAKE WORTH RD, GREENACRES, FL, 33463

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2016-01-22 6427 LAKE WORTH RD, GREENACRES, FL 33463 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-11 6427 LAKE WORTH RD, GREENACRES, FL 33463 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-11 6427 LAKE WORTH RD, GREENACRES, FL 33463 -
REGISTERED AGENT NAME CHANGED 2009-01-16 STEIN, ILYA DMD -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000477648 TERMINATED 1000000934087 PALM BEACH 2022-09-23 2032-10-12 $ 1,096.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-12
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-07
ANNUAL REPORT 2011-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5478177306 2020-04-30 0455 PPP 6427 Lake Worth Dr,, Greenacres, FL, 33463
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24100
Loan Approval Amount (current) 24100
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 Y
Business Age Description Existing or more than 2 years old
Project Address Greenacres, PALM BEACH, FL, 33463-1301
Project Congressional District FL-22
Number of Employees 5
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24253.37
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State