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  5. DIAMOND DENTAL DDS P.A.

DIAMOND DENTAL DDS P.A. - Florida Company Profile

Company Details

Entity Name: DIAMOND DENTAL DDS P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND DENTAL DDS 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: 04 Sep 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2014 (10 years ago)
Document Number: P13000073267
FEI/EIN Number 463597659

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 18869 STATE ROAD 54, LUTZ, FL, 33558, US
Mail Address: 18869 STATE ROAD 54, LUTZ, FL, 33558, US
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMOND DENTAL DDS, PA CASH BALANCE PLAN 2023 463597659 2024-10-07 DIAMOND DENTAL DDS, P.A. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621210
Sponsor’s telephone number 8133125623
Plan sponsor’s address 18869 STATE RD. 54, LUTZ, FL, 33558
DIAMOND DENTAL, DDS, PA 401(K) PROFIT SHARING PLAN 2023 463597659 2024-10-07 DIAMOND DENTAL DDS, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621210
Sponsor’s telephone number 8133125623
Plan sponsor’s address 18869 STATE RD. 54, LUTZ, FL, 33558
DIAMOND DENTAL DDS, PA CASH BALANCE PLAN 2021 463597659 2022-12-29 DIAMOND DENTAL DDS, P.A. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621210
Sponsor’s telephone number 8133125623
Plan sponsor’s address 18869 STATE RD. 54, LUTZ, FL, 33558
DIAMOND DENTAL DDS, PA 401(K) PROFIT SHARING PLAN 2021 463597659 2022-12-29 DIAMOND DENTAL DDS, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621210
Sponsor’s telephone number 8133125623
Plan sponsor’s address 18869 STATE RD. 54, LUTZ, FL, 33558
DIAMOND DENTAL DDS, PA CASH BALANCE PLAN 2020 463597659 2021-10-14 DIAMOND DENTAL DDS, P.A. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621210
Sponsor’s telephone number 8133125623
Plan sponsor’s address 18869 STATE RD. 54, LUTZ, FL, 33558
DIAMOND DENTAL DDS, PA 401(K) PROFIT SHARING PLAN 2020 463597659 2021-10-14 DIAMOND DENTAL DDS, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621210
Sponsor’s telephone number 8133125623
Plan sponsor’s address 18869 STATE RD. 54, LUTZ, FL, 33558
DIAMOND DENTAL DDS, PA 401(K) PROFIT SHARING PLAN 2019 463597659 2020-10-14 DIAMOND DENTAL DDS, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621210
Sponsor’s telephone number 8133125623
Plan sponsor’s address 18869 STATE RD. 54, LUTZ, FL, 33558
DIAMOND DENTAL DDS, PA CASH BALANCE PLAN 2019 463597659 2020-10-14 DIAMOND DENTAL DDS, P.A. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621210
Sponsor’s telephone number 8133125623
Plan sponsor’s address 18869 STATE RD. 54, LUTZ, FL, 33558
DIAMOND DENTAL DDS, PA 401(K) PROFIT SHARING PLAN 2018 463597659 2019-10-10 DIAMOND DENTAL DDS, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621210
Sponsor’s telephone number 8133125623
Plan sponsor’s address 18869 STATE RD. 54, LUTZ, FL, 33558
DIAMOND DENTAL DDS, PA CASH BALANCE PLAN 2018 463597659 2019-10-14 DIAMOND DENTAL DDS, P.A. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 621210
Sponsor’s telephone number 8133125623
Plan sponsor’s address 18869 STATE RD. 54, LUTZ, FL, 33558

Key Officers & Management

Name Role Address
ABRAMOV HILEL President 18869 STATE ROAD 54, LUTZ, FL, 33558
ABRAMOV HILEL Agent 18869 STATE ROAD 54, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-16 ABRAMOV, HILEL -
REINSTATEMENT 2014-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6367017110 2020-04-14 0455 PPP 18869 State Road 54, Lutz, FL, 33558
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110000
Loan Approval Amount (current) 110000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lutz, HILLSBOROUGH, FL, 33558-0100
Project Congressional District FL-15
Number of Employees 7
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 110717.26
Forgiveness Paid Date 2020-12-23

Companies related by officers

ABRAMOV HILEL

1330 SCHENCK LANE LLC - Active
Florida Limited Liability Co. (2024 )

Companies related by address

No other companies in our directory share the same address as DIAMOND DENTAL DDS P.A.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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