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DANIELE B. KOCH, D.D.S., P.A. - Florida Company Profile

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Company Details

Entity Name: DANIELE B. KOCH, D.D.S., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Aug 2011 (14 years ago)
Document Number: P11000068962
FEI/EIN Number 452883361
Address: 3815 SW 8th Street, Coral Gables, FL, 33134, US
Mail Address: 3815 SW 8th Street, Coral Gables, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOCH DANIELE B President 901 BRICKELL KEY BLVD. #1906, MIAMI, FL, 33131
KOCH DANIELE B Director 901 BRICKELL KEY BLVD. #1906, MIAMI, FL, 33131
CEBALLOS HAYDEE C Agent 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000127434 MANHATTAN DENTAL EXPIRED 2018-12-03 2023-12-31 - 68 NE 167 STREET, STE B, NORTH MIAMI BEACH, FL, 33162
G17000017933 GABLES DENTAL CARE EXPIRED 2017-02-17 2022-12-31 - 901 BRICKELL KEY BLVD #1906, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-21 3815 SW 8th Street, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-03-21 3815 SW 8th Street, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-25 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28

USAspending Awards / Financial Assistance

Date:
2020-05-21
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:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$38,037
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,037
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$38,404.59
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $28,585
Utilities: $992
Rent: $8,460

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Date of last update: 01 Aug 2025

Sources: Florida Department of State