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LIBERTY ORTHODONTIC LABORATORY, INC. - Florida Company Profile

Company Details

Entity Name: LIBERTY ORTHODONTIC LABORATORY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIBERTY ORTHODONTIC LABORATORY, 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: 27 Dec 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P11000108321
FEI/EIN Number 45-4182264

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

Address: 7544 Wiles Rd, CORAL SPRINGS, FL, 33067, US
Mail Address: 7544 Wiles Rd, CORAL SPRINGS, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEGURA RENIEL President 7544 Wiles Rd, CORAL SPRINGS, FL, 33067
SEGURA RENIEL Secretary 7544 Wiles Rd, CORAL SPRINGS, FL, 33067
SEGURA RENIEL Director 7544 Wiles Rd, CORAL SPRINGS, FL, 33067
Segura Reniel ESr. Agent 7544 Wiles Rd, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-09-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2019-09-16 Segura, Reniel E, Sr. -
REINSTATEMENT 2019-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2019-09-16 7544 Wiles Rd, Suite C-204, CORAL SPRINGS, FL 33067 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2013-02-17 7544 Wiles Rd, Suite C-204, CORAL SPRINGS, FL 33067 -
CHANGE OF PRINCIPAL ADDRESS 2013-02-17 7544 Wiles Rd, Suite C-204, CORAL SPRINGS, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-24
REINSTATEMENT 2022-09-23
ANNUAL REPORT 2020-03-26
REINSTATEMENT 2019-09-16
ANNUAL REPORT 2017-07-11
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-09-19
ANNUAL REPORT 2013-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2011137700 2020-05-01 0455 PPP 7544 WILLES RD SUIT C 204, CORAL SPRINGS, FL, 33067
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37882
Loan Approval Amount (current) 37882
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33067-0001
Project Congressional District FL-23
Number of Employees 60
NAICS code 541380
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38.23
Forgiveness Paid Date 2021-04-08

Date of last update: 01 May 2025

Sources: Florida Department of State