| Entity Name: | SANDY DENTAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANDY DENTAL, 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: | 17 Nov 2009 (15 years ago) |
| Document Number: | P09000094362 |
| FEI/EIN Number |
271347744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 W FLAGLER ST SUITE 204, MIAMI, FL, 33144 |
| Mail Address: | 8000 W FLAGLER ST SUITE 204, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1407206030 | 2016-06-14 | 2016-06-14 | 8000 W FLAGLER ST STE 204, MIAMI, FL, 331442153, US | 8000 W FLAGLER ST STE 204, MIAMI, FL, 331442153, US | |||||||||||||||||
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| Phone | +1 305-266-7744 |
| Fax | 3052673289 |
| Phone | +1 305-266-5222 |
Authorized person
| Name | JORGE F BORGES |
| Role | DENTIST |
| Phone | 3052665222 |
Taxonomy
| Taxonomy Code | 1223G0001X - General Practice Dentistry |
| Is Primary | Yes |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4602138403 | 2021-02-06 | 0455 | PPP | 8000 W Flagler St Ste 204, Miami, FL, 33144-2153 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
