| Entity Name: | FERNANDO SOLTANIK DMD PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERNANDO SOLTANIK 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: | 05 Jun 2013 (12 years ago) |
| Document Number: | P13000048905 |
| FEI/EIN Number |
46-2916953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2775 NE 187 st #308, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLTANIK FERNANDO DR | President | 3029 NE 188 ST #609, AVENTURA, FL, 33180 |
| SOLTANIK ENRIQUE | Vice President | 2999 NE 191 ST #350, AVENTURA, FL, 33180 |
| SOLTANIK ENRIQUE | Agent | 2999 NE 191 ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-08 | 2775 NE 187 st #308, 308, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-20 | 2775 NE 187 st #524, 524, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-20 | 2775 NE 187 st #524, 524, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4166327702 | 2020-05-01 | 0455 | PPP | 2775 NE 187TH ST # 524, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8416708500 | 2021-03-09 | 0455 | PPS | 2775 NE 187th St Apt 524, Aventura, FL, 33180-2934 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
