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YARELIS CARTAGENA DMD, PA - Florida Company Profile

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Company Details

Entity Name: YARELIS CARTAGENA DMD, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YARELIS CARTAGENA 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: 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: 18 Jan 2013 (12 years ago)
Document Number: P13000006354
FEI/EIN Number 461798644

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

Address: 8270 Cherry Lake Road, Groveland, FL, 34736, US
Mail Address: 8270 Cherry Lake Road, Groveland, FL, 34736, US
ZIP code: 34736
City: Groveland
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
CARTAGENA YARELIS DMD President 8270 Cherry Lake Road, Groveland, FL, 34736
CARTAGENA YARELIS DMD Secretary 8270 Cherry Lake Road, Groveland, FL, 34736
CARTAGENA YARELIS DMD Treasurer 8270 Cherry Lake Road, Groveland, FL, 34736

National Provider Identifier

NPI Number:
1245572239

Authorized Person:

Name:
AMY MARKO
Role:
VP INSURANCE OPPS
Phone:

Taxonomy:

Selected Taxonomy:
1223G0001X - General Practice Dentistry
Is Primary:
Yes

Contacts:

Fax:
8668034943
Fax:
8636074434

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000050191 ASPEN DENTAL EXPIRED 2014-05-22 2019-12-31 - 3436 S. FLORIDA AVE., LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-18 8270 Cherry Lake Road, Groveland, FL 34736 -
CHANGE OF MAILING ADDRESS 2017-04-18 8270 Cherry Lake Road, Groveland, FL 34736 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-18 8270 Cherry Lake Road, Groveland, FL 34736 -
REGISTERED AGENT NAME CHANGED 2016-02-24 Beltran Consulting Law Group, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-03-29

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
371843.00
Total Face Value Of Loan:
371843.00

Paycheck Protection Program

Jobs Reported:
32
Initial Approval Amount:
$371,843
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$371,843
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$374,033.31
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $371,843

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Date of last update: 02 Jul 2025

Sources: Florida Department of State