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FLORIDA CITY DENTAL, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA CITY DENTAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA CITY 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: 12 Apr 2011 (14 years ago)
Document Number: P11000035923
FEI/EIN Number 451681253

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 786 S. Homestead BLVD., Homestead, FL, 33030, US
Mail Address: 786 S. Homestead BLVD., Homestead, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1972877215 2012-03-05 2012-03-05 103 E LUCY ST # 125, HOMESTEAD, FL, 330342501, US 103 E LUCY ST # 125, HOMESTEAD, FL, 330342501, US

Contacts

Phone +1 305-242-5777
Fax 3052425722

Authorized person

Name MRS. CARLA MARTINEZ
Role OFFICER
Phone 3052425777

Taxonomy

Taxonomy Code 1223G0001X - General Practice Dentistry
License Number DN14911
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
ORDONEZ ALVARO J President 786 S. Homestead BLVD., Homestead, FL, 33030
ORDONEZ ALVARO J Secretary 786 S. Homestead BLVD., Homestead, FL, 33030
ORDONEZ ALVARO J Treasurer 786 S. Homestead BLVD., Homestead, FL, 33030
MARTINEZ CARLA Director 786 S. Homestead BLVD., Homestead, FL, 33030
Castillo Karla A Officer 786 S. Homestead BLVD., Homestead, FL, 33030
ORDONEZ ALVARO J Agent 786 S. Homestead Blvd., Homestead, FL, 33030

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000011307 KENDALL KIDS CITY DENTAL ACTIVE 2021-01-23 2026-12-31 - 12033 SW 117 AVE, MIAMI, FL, 33186
G18000063729 KENDALL CITY ORTHODONTICS EXPIRED 2018-05-30 2023-12-31 - 12033 SW 117 AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-06-30 ORDONEZ, ALVARO J -
REGISTERED AGENT ADDRESS CHANGED 2014-06-30 786 S. Homestead Blvd., Homestead, FL 33030 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-25 786 S. Homestead BLVD., Homestead, FL 33030 -
CHANGE OF MAILING ADDRESS 2014-02-25 786 S. Homestead BLVD., Homestead, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-04
AMENDED ANNUAL REPORT 2019-10-09
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-05-24
AMENDED ANNUAL REPORT 2016-05-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2636707302 2020-04-29 0455 PPP 786 south homestead blvd, Homestead, FL, 33030
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 291057
Loan Approval Amount (current) 291000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-1800
Project Congressional District FL-28
Number of Employees 26
NAICS code 621210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 293471.51
Forgiveness Paid Date 2021-03-11
7356328300 2021-01-28 0455 PPS 786 S Homestead Blvd, Homestead, FL, 33030-7352
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 280422
Loan Approval Amount (current) 280422
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-7352
Project Congressional District FL-28
Number of Employees 26
NAICS code 621210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 281758.81
Forgiveness Paid Date 2021-08-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State