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SANDY DENTAL, INC. - Florida Company Profile

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Company Details

Entity Name: SANDY DENTAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Nov 2009 (16 years ago)
Document Number: P09000094362
FEI/EIN Number 271347744
Address: 8000 W FLAGLER ST SUITE 204, MIAMI, FL, 33144
Mail Address: 8000 W FLAGLER ST SUITE 204, MIAMI, FL, 33144
ZIP code: 33144
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORGES JORGE F President 8000 W FLAGLER ST SUITE 204, MIAMI, FL, 33144
BORGES JORGE F Director 8000 W FLAGLER ST SUITE 204, MIAMI, FL, 33144
BORGES JORGE Agent 8000 W FLAGLER ST SUITE 204, MIAMI, FL, 33144

National Provider Identifier

NPI Number:
1407206030

Authorized Person:

Name:
JORGE F BORGES
Role:
DENTIST
Phone:

Taxonomy:

Selected Taxonomy:
1223G0001X - General Practice Dentistry
Is Primary:
Yes

Contacts:

Fax:
3052673289

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000654157 LAPSED 10-53112 CA 06 MIAMI-DADE COUNTY 11 CIRCUIT 2011-10-07 2016-10-07 $320,499.85 TOTALBANK, 2720 CORAL WAY, MIAMI, FL 33145

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-17
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-20

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
2744.00
Total Face Value Of Loan:
2744.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
115300.00
Total Face Value Of Loan:
225300.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$2,744
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,744
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,784.6
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $2,741
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State