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YARELIS CARTAGENA DMD, PA - Florida Company Profile

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
County: Lake
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1245572239 2013-03-18 2013-03-18 PO BOX 3189, SYRACUSE, NY, 132203189, US 3436 S FLORIDA AVE, LAKELAND, FL, 338034765, US

Contacts

Phone +1 866-273-8204
Fax 8668034943
Phone +1 863-607-4700
Fax 8636074434

Authorized person

Name AMY MARKO
Role VP INSURANCE OPPS
Phone 8662738204

Taxonomy

Taxonomy Code 1223G0001X - General Practice Dentistry
License Number 18885
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
BELTRAN CONSULTING LAW GROUP LLC 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

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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4035847106 2020-04-12 0491 PPP 3685 Fallscrest Circle, CLERMONT, FL, 34711-6672
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 371843
Loan Approval Amount (current) 371843
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CLERMONT, LAKE, FL, 34711-6672
Project Congressional District FL-11
Number of Employees 32
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 374033.31
Forgiveness Paid Date 2020-11-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State