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DANIELA MODESTO GRAN DENTAL INC - Florida Company Profile

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Company Details

Entity Name: DANIELA MODESTO GRAN DENTAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIELA MODESTO GRAN DENTAL 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: 15 Mar 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2020 (5 years ago)
Document Number: P13000024385
FEI/EIN Number 46-2279177

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

Address: 2626 E. COMMERCIAL BLVD., ForT LAUDERDALE, FL, 33308, US
Mail Address: 2626 E. COMMERCIAL BLVD., ForT LAUDERDALE, FL, 33308, US
ZIP code: 33308
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODESTO DANIELA President 2626 E. COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33308
MODESTO DANIELA Secretary 2626 E. COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33308
MODESTO DANIELA O Agent 2626 E. COMMERCIAL BLVD., ForT LAUDERDALE, FL, 33308

National Provider Identifier

NPI Number:
1730422247

Authorized Person:

Name:
DR. DANIELA MODESTO
Role:
DENTIST/PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
1223G0001X - General Practice Dentistry
Is Primary:
No
Selected Taxonomy:
1223G0001X - General Practice Dentistry
Is Primary:
Yes

Contacts:

Form 5500 Series

Employer Identification Number (EIN):
462279177
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000032932 BELLA SMILE EXPIRED 2013-04-04 2018-12-31 - 1000 PARKVIEW DRIVE APT #720, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2018-04-27 2626 E. COMMERCIAL BLVD., ForT LAUDERDALE, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 2626 E. COMMERCIAL BLVD., ForT LAUDERDALE, FL 33308 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-19 2626 E. COMMERCIAL BLVD., ForT LAUDERDALE, FL 33308 -
REGISTERED AGENT NAME CHANGED 2016-11-02 MODESTO, DANIELA O -
REINSTATEMENT 2016-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-01-26
REINSTATEMENT 2020-10-15
ANNUAL REPORT 2019-06-20
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
REINSTATEMENT 2016-11-02

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
91000.00
Total Face Value Of Loan:
91000.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$91,000
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$91,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$91,937.42
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $68,250
Utilities: $22,750

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Date of last update: 02 Jul 2025

Sources: Florida Department of State