| Entity Name: | FUPS DENTAL .INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUPS 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: | 25 Jan 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Sep 2016 (9 years ago) |
| Document Number: | P11000008220 |
| FEI/EIN Number |
274591686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1329 Lane Avenue South, Suite 1, JACKSONVILLE, FL, 32205, US |
| Mail Address: | 1329 Lane Avenue South, Suite 1, JACKSONVILLE, FL, 32205, US |
| ZIP code: | 32205 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1982952487 | 2012-08-15 | 2012-08-15 | 1329 LANE AVE S STE 1, JACKSONVILLE, FL, 322056111, US | 1329 LANE AVE S STE 1, JACKSONVILLE, FL, 322056111, US | |||||||||||||||||||
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| Phone | +1 904-738-7856 |
| Phone | +1 904-683-0415 |
Authorized person
| Name | DR. CARLOS JAVIER SANTIAGO |
| Role | OWNER |
| Phone | 9047387735 |
Taxonomy
| Taxonomy Code | 122300000X - Dentist |
| License Number | 13959 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| NEXGEN ACCOUNTANTS LLC | Agent | - |
| ROY E, BARKOE, DDS, P.A. | Secretary | 1329 Lane ave south, JACKSONVILLE, FL, 32205 |
| ROY E, BARKOE, DDS, P.A. | Director | 1329 Lane ave south, JACKSONVILLE, FL, 32205 |
| LAURA CORDOBA | Manager | 1329 LANE AVENUE SOUTH,, JACKSONVILLE, FL, 32205 |
| Clarence Pittman III | Manager | 1329 Lane Avenue South, Suite 1, JACKSONVILLE, FL, 32205 |
| ROY E, BARKOE, DDS, P.A. | President | 1329 Lane ave south, JACKSONVILLE, FL, 32205 |
| ROY E, BARKOE, DDS, P.A. | Treasurer | 1329 Lane ave south, JACKSONVILLE, FL, 32205 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000012038 | 1 DAY DENTURE | EXPIRED | 2011-01-31 | 2016-12-31 | - | 300 NORWOOD DR, KINGSLAND, GA, 31548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 9424 BAYMEADOWS RD, STE 250, JACKSONVILLE, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-02 | 1329 Lane Avenue South, Suite 1, JACKSONVILLE, FL 32205 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-02 | 1329 Lane Avenue South, Suite 1, JACKSONVILLE, FL 32205 | - |
| AMENDMENT | 2016-09-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | NEXGEN ACCOUNTANTS LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000469620 | TERMINATED | 1000000278236 | DUVAL | 2012-05-29 | 2022-06-06 | $ 814.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-02 |
| Amendment | 2016-09-09 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5091918904 | 2021-04-29 | 0491 | PPS | 1329 Lane Ave S Ste 1, Jacksonville, FL, 32205-6111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4412937410 | 2020-05-09 | 0491 | PPP | 1329 LANE AVE S STE 1, JACKSONVILLE, FL, 32205-6111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
