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MONTICCIOLO FAMILY AND SEDATION DENTISTRY, P.A. - Florida Company Profile

Company Details

Entity Name: MONTICCIOLO FAMILY AND SEDATION DENTISTRY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTICCIOLO FAMILY AND SEDATION DENTISTRY, P.A. 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: 30 Nov 2011 (13 years ago)
Date of dissolution: 26 Mar 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Mar 2020 (5 years ago)
Document Number: P11000101960
FEI/EIN Number 364715980

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

Address: 8383 Seminole Blvd., Suite A, Seminole, FL, 33772, US
Mail Address: 8383 Seminole Blvd., Seminole, FL, 33772-4392, US
ZIP code: 33772
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTICCIOLO VINCENT J Director 1214 PLAYMOOR DR, PALM HARBOR, FL, 346831471
Monticciolo Natalie LDr. Admi 1214 Playmoor Dr., Palm Harbor, FL, 34683
MONTICCIOLO VINCENT J Agent 8383 Seminole Blvd., Seminole, FL, 337724392

Events

Event Type Filed Date Value Description
CONVERSION 2020-03-26 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000090658. CONVERSION NUMBER 500000201435
CHANGE OF PRINCIPAL ADDRESS 2020-03-10 8383 Seminole Blvd., Suite A, Seminole, FL 33772 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-10 8383 Seminole Blvd., Suite A, Seminole, FL 33772-4392 -
CHANGE OF MAILING ADDRESS 2019-04-05 8383 Seminole Blvd., Suite A, Seminole, FL 33772 -

Documents

Name Date
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-11
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-07-24
Domestic Profit 2011-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2035457108 2020-04-10 0455 PPP 8383 SEMINOLE BLVD, SEMINOLE, FL, 33772-4345
Loan Status Date 2020-12-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1056377
Loan Approval Amount (current) 1056377
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEMINOLE, PINELLAS, FL, 33772-4345
Project Congressional District FL-13
Number of Employees 87
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1062920.67
Forgiveness Paid Date 2020-11-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State