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MIREYA TOQUICA DMD PA. - Florida Company Profile

Company Details

Entity Name: MIREYA TOQUICA DMD PA.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIREYA TOQUICA DMD PA. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Oct 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P11000091392
FEI/EIN Number 453640040

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

Address: 2955 NW 126TH Ave, 105, Sunrise, FL, 33323, US
Mail Address: 2955 NW 126 TH AVE, 105, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1154740736 2014-04-10 2014-04-10 6085 W COMMERCIAL BLVD, TAMARAC, FL, 333193037, US 6085 W COMMERCIAL BLVD, TAMARAC, FL, 333193037, US

Contacts

Phone +1 407-405-4084

Authorized person

Name ZAYDE MIREYA TOQUICA
Role OWNER
Phone 4074054084

Taxonomy

Taxonomy Code 261QD0000X - Dental Clinic/Center
License Number DN19499
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
TOQUICA ZAYDE M President 2955 NW 126TH AVE, SUNRISE, FL, 33323
MONTES JOSE E Agent 6380 BELLA CIRCLE, BOYNTON BEACH, FL, 33437

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000036498 COMFY DENTAL EXPIRED 2014-04-11 2019-12-31 - 6085 W COMMERCIAL BLVD, TAMARAC, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-14 2955 NW 126TH Ave, 105, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2013-02-14 2955 NW 126TH Ave, 105, Sunrise, FL 33323 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001160262 LAPSED CACE15009421 17TH JUDICIAL CIRCUIT, BROWARD 2015-12-15 2020-12-30 $551,294.99 JOSE TOQUICA AND SAIDE OSORIO DE TOQUICA, 5010 SAGO PALM CIRCLE, TAMARAC, FL 33319

Documents

Name Date
Reg. Agent Resignation 2015-08-11
ANNUAL REPORT 2015-02-17
ANNUAL REPORT 2014-03-01
ANNUAL REPORT 2013-02-14
ANNUAL REPORT 2012-04-13
Domestic Profit 2011-10-19

Date of last update: 01 May 2025

Sources: Florida Department of State