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ARFA DENT, INC. - Florida Company Profile

Company Details

Entity Name: ARFA DENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARFA DENT, 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: 01 Feb 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 May 2014 (11 years ago)
Document Number: P12000011323
FEI/EIN Number 454496137

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

Mail Address: 300 South Biscayne Blvd, Miami, FL, 33131, US
Address: 7301 W. Palmetto Park Road, Suite 203-B, Boca Raton, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1639541006 2015-10-26 2015-10-26 7301 W PALMETTO PARK RD STE 203B, BOCA RATON, FL, 334333456, US 7301 W PALMETTO PARK RD STE 203B, BOCA RATON, FL, 334333456, US

Contacts

Phone +1 561-391-6066
Fax 5613937361

Authorized person

Name MR. OSCAR AREVALO
Role PEDIATRIC DENTIST OWNER
Phone 5613916066

Taxonomy

Taxonomy Code 1223P0221X - Pediatric Dentist
License Number DN19448
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 3843100
State FL

Key Officers & Management

Name Role Address
AREVALO OSCAR A Manager 7301 W. Palmetto Park Road, Boca Raton, FL, 33433
AREVALO OSCAR A Agent 300 South Biscayne Blvd, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-12 7301 W. Palmetto Park Road, Suite 203-B, Boca Raton, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-12 300 South Biscayne Blvd, Apt 3310, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 7301 W. Palmetto Park Road, Suite 203-B, Boca Raton, FL 33433 -
REGISTERED AGENT NAME CHANGED 2015-04-30 AREVALO, OSCAR A -
REINSTATEMENT 2014-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2324548506 2021-02-20 0455 PPS 7301 W Palmetto Park Rd Ste 203B, Boca Raton, FL, 33433-3456
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38822
Loan Approval Amount (current) 38822
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33433-3456
Project Congressional District FL-23
Number of Employees 6
NAICS code 621210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39046.42
Forgiveness Paid Date 2021-09-23
4549957406 2020-05-09 0455 PPP 7301 W PLMTT PRK RD STE 203B, BOCA RATON, FL, 33433-3456
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38775
Loan Approval Amount (current) 38775
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33433-3456
Project Congressional District FL-23
Number of Employees 6
NAICS code 621210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39097.95
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State