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FUPS DENTAL .INC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

National Provider Identifier

NPI Number:
1982952487

Authorized Person:

Name:
DR. CARLOS JAVIER SANTIAGO
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
122300000X - Dentist
Is Primary:
Yes

Contacts:

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-30
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:
87505.00
Total Face Value Of Loan:
87505.00
Date:
2020-05-18
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:
87503.00
Total Face Value Of Loan:
87503.00

Paycheck Protection Program

Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87505
Current Approval Amount:
87505
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
88396.83
Date Approved:
2020-05-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87503
Current Approval Amount:
87503
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
88517.08

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Date of last update: 01 Jun 2025

Sources: Florida Department of State