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DENTISTRY PROFESSIONAL DR. TANIA SANTOS P.A. - Florida Company Profile

Company Details

Entity Name: DENTISTRY PROFESSIONAL DR. TANIA SANTOS P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENTISTRY PROFESSIONAL DR. TANIA SANTOS P.A. 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 Aug 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 May 2015 (10 years ago)
Document Number: P13000067558
FEI/EIN Number 46-3469724

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

Address: 9831 NW 58 ST, SUITE 138, DORAL, FL, 33178, US
Mail Address: 9831 NW 58 ST, SUITE 138, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS TANIA President 4713 NW 94 PL, DORAL, FL, 33178
SANTOS TANIA Agent 9831 NW 58TH STREET - STE. #138, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000085374 SANTOS DENTAL CARE ACTIVE 2020-07-20 2025-12-31 - 9831 NW 58TH ST SUITE # 138, DORAL, FL, 33178
G14000029731 SANTOS DENTAL CARE EXPIRED 2014-03-25 2019-12-31 - 11491 N.W. 79TH LN., DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-19 SANTOS, TANIA -
REGISTERED AGENT ADDRESS CHANGED 2018-01-19 9831 NW 58TH STREET - STE. #138, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 9831 NW 58 ST, SUITE 138, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2016-04-28 9831 NW 58 ST, SUITE 138, DORAL, FL 33178 -
AMENDMENT 2015-05-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-10
Reg. Agent Change 2018-01-19
ANNUAL REPORT 2018-01-10
Off/Dir Resignation 2017-10-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1081917100 2020-04-09 0455 PPP 9831 NW 58TH ST SUITE 138, DORAL, FL, 33178-2703
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53200
Loan Approval Amount (current) 53000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-2703
Project Congressional District FL-26
Number of Employees 8
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53515.28
Forgiveness Paid Date 2021-04-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State