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DENTAL WELLNESS MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: DENTAL WELLNESS MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENTAL WELLNESS MIAMI, 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: 08 Apr 2013 (12 years ago)
Document Number: P13000031772
FEI/EIN Number 46-2629304

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

Address: 4100 SALZEDO #20, CORAL GABLES, FL, 33146, US
Mail Address: 4100 Salzedo, #20, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBIA MARIBEL C Director 4100 Salzedo, Coral Gables, FL, 33146
Carbia Maribel CDr. Agent 4100 Salzedo, Coral Gables, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000110026 THE DENTAL STUDIO EXPIRED 2014-10-31 2024-12-31 - 4100 SALZEDO, #20, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-03-30 4100 SALZEDO #20, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-30 4100 Salzedo, #20, Coral Gables, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2014-10-21 4100 SALZEDO #20, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2014-04-28 Carbia, Maribel C, Dr. -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-08-09
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-05-03
ANNUAL REPORT 2015-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2101507305 2020-04-29 0455 PPP 4100 salzedo Street #20, MIAMI, FL, 33146
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23700
Loan Approval Amount (current) 23700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33146-1001
Project Congressional District FL-27
Number of Employees 4
NAICS code 621210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 23924.01
Forgiveness Paid Date 2021-04-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State