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DENTAL TREASURE, P. A. - Florida Company Profile

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Company Details

Entity Name: DENTAL TREASURE, P. A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Nov 2009 (16 years ago)
Document Number: P09000093096
FEI/EIN Number 271307612
Address: 7301 WILES RD, CORAL SPRINGS, FL, 33067, US
Mail Address: 7301 WILES RD, CORAL SPRINGS, FL, 33067, US
ZIP code: 33067
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MALINALLY D President 20771 SONETO DR, BOCA RATON, FL, 33433
GARCIA MALINALLY D Agent 20771 SONETO DR, BOCA RATON, FL, 33433

National Provider Identifier

NPI Number:
1730469776
Certification Date:
2025-04-28

Authorized Person:

Name:
DR. MALINALLY GARCIA
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
261QD0000X - Dental Clinic/Center
Is Primary:
No
Selected Taxonomy:
261QD0000X - Dental Clinic/Center
Is Primary:
Yes

Contacts:

Fax:
9549727549

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 7301 WILES RD, SUITE #101, CORAL SPRINGS, FL 33067 -
CHANGE OF MAILING ADDRESS 2022-03-08 7301 WILES RD, SUITE #101, CORAL SPRINGS, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-24

USAspending Awards / Financial Assistance

Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
96012.50
Total Face Value Of Loan:
96012.50
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
80800.00
Total Face Value Of Loan:
80800.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$96,012.5
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$96,012.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$96,516.57
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $96,010.5
Jobs Reported:
8
Initial Approval Amount:
$80,800
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$80,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$81,545.16
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $80,800

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Date of last update: 02 Aug 2025

Sources: Florida Department of State