| Entity Name: | FAMILY DENTAL CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAMILY DENTAL CARE, 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: | 16 Jan 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Mar 2019 (6 years ago) |
| Document Number: | P14000005163 |
| FEI/EIN Number |
35-2496135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3934 S.W. 8 ST, SUITE 208, Coral Gables, FL, 33134, US |
| Mail Address: | 3934 S.W. 8 ST, SUITE 208, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAMILY DENTAL CARE PROFIT SHARING PLAN | 2023 | 842351062 | 2024-10-15 | FAMILY DENTAL CARE | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | SUJAY TRIVEDI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 621210 |
| Sponsor’s telephone number | 8608058875 |
| Plan sponsor’s address | 3111 45TH ST STE 7, WEST PALM BEACH, FL, 334071981 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | SUJAY TRIVEDI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 621210 |
| Sponsor’s telephone number | 8608058875 |
| Plan sponsor’s address | 3111 45TH STREET UNIT 7, WEST PALM BEACH, FL, 33407 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | SUJAY TRIVEDI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Alvarez Ariam | President | 3934 S.W. 8 ST SUITE 208, Coral Gables, FL, 33134 |
| ALVAREZ ARIAM | Agent | 3934 S.W. 8 ST, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 3934 S.W. 8 ST, SUITE 208, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-19 | 3934 S.W. 8 ST, SUITE 208, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-19 | 3934 S.W. 8 ST, SUITE 208, Coral Gables, FL 33134 | - |
| AMENDMENT | 2019-03-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-20 | ALVAREZ, ARIAM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-14 |
| AMENDED ANNUAL REPORT | 2020-11-19 |
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-03-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106381783 | 0420600 | 1991-08-13 | 1321 EAST VINE STREET, KISSIMMEE, FL, 34744 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 106207681 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1991-04-17 |
| Emphasis | N: BLOOD |
| Case Closed | 2002-06-25 |
Related Activity
| Type | Complaint |
| Activity Nr | 72038078 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 1991-06-28 |
| Abatement Due Date | 1991-07-31 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 1991-11-07 |
| Final Order | 1992-05-29 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Hazard | BLOODBORNE |
| FTA Inspection NR | 106381783 |
| FTA Issuance Date | 1991-09-27 |
| FTA Current Penalty | 20000.0 |
| FTA Final Order Date | 1992-05-29 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1991-06-28 |
| Abatement Due Date | 1991-07-31 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Contest Date | 1991-11-07 |
| Final Order | 1992-05-29 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| FTA Inspection NR | 106381783 |
| FTA Issuance Date | 1991-09-27 |
| FTA Current Penalty | 8000.0 |
| FTA Final Order Date | 1992-05-29 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19101200 G08 |
| Issuance Date | 1991-06-28 |
| Abatement Due Date | 1991-07-31 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Contest Date | 1991-11-07 |
| Final Order | 1992-05-29 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| FTA Inspection NR | 106381783 |
| FTA Issuance Date | 1991-09-27 |
| FTA Current Penalty | 8000.0 |
| FTA Final Order Date | 1992-05-29 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1991-06-28 |
| Abatement Due Date | 1991-07-31 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Contest Date | 1991-11-07 |
| Final Order | 1992-05-29 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| FTA Inspection NR | 106381783 |
| FTA Issuance Date | 1991-09-27 |
| FTA Current Penalty | 8000.0 |
| FTA Final Order Date | 1992-05-29 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1991-06-28 |
| Abatement Due Date | 1991-07-01 |
| Contest Date | 1991-11-07 |
| Final Order | 1992-05-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100096 D01 |
| Issuance Date | 1991-06-28 |
| Abatement Due Date | 1991-07-31 |
| Contest Date | 1991-11-07 |
| Final Order | 1992-05-29 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02003A |
| Citaton Type | Other |
| Standard Cited | 19101200 F05 I |
| Issuance Date | 1991-06-28 |
| Abatement Due Date | 1991-07-09 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Contest Date | 1991-11-07 |
| Final Order | 1992-05-29 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02003B |
| Citaton Type | Other |
| Standard Cited | 19101200 F05 II |
| Issuance Date | 1991-06-28 |
| Abatement Due Date | 1991-07-09 |
| Contest Date | 1991-11-07 |
| Final Order | 1992-05-29 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| FTA Inspection NR | 106381783 |
| FTA Issuance Date | 1991-09-27 |
| FTA Current Penalty | 4000.0 |
| FTA Final Order Date | 1992-05-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8834538402 | 2021-02-14 | 0491 | PPS | 136 Parliament Loop Ste 100, Lake Mary, FL, 32746-3592 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
