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AMERICAN PEDIATRIC DENTAL DORAL, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN PEDIATRIC DENTAL DORAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN PEDIATRIC DENTAL DORAL, 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: 02 Apr 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Apr 2022 (3 years ago)
Document Number: P14000029723
FEI/EIN Number NOT APPLICABLE

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

Address: 2970 Brandywine Road, Suite 200, Atlanta, GA, 30341, US
Mail Address: 2970 Brandywine Road, Suite 200, Atlanta, GA, 30341, US
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1063816122 2014-10-20 2014-10-20 7950 NW 53RD ST, SUITE 200, DORAL, FL, 331664653, US 7950 NW 53RD ST, SUITE 200, DORAL, FL, 331664653, US

Contacts

Phone +1 305-407-2134

Authorized person

Name DR. WILLIAM ANTONIO PENA
Role PRESIDENT
Phone 3054072134

Taxonomy

Taxonomy Code 1223P0221X - Pediatric Dentist
License Number DN17608
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 000641100
State FL

Key Officers & Management

Name Role Address
Santiago Gerardo Auth 2970 Brandywine Road, Atlanta, GA, 30341
Santiago Gerardo President 2970 Brandywine Road, Atlanta, GA, 30341
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000102976 AMERICAN PEDIATRIC DENTAL GROUP EXPIRED 2014-10-09 2024-12-31 - 10021 PINES BLVD., SUITE 100, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 2970 Brandywine Road, Suite 200, Atlanta, GA 30341 -
CHANGE OF MAILING ADDRESS 2024-04-05 2970 Brandywine Road, Suite 200, Atlanta, GA 30341 -
AMENDMENT 2022-04-07 - -
REGISTERED AGENT NAME CHANGED 2021-09-14 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2021-09-14 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000030447 TERMINATED 1000000907268 BROWARD 2022-01-14 2032-01-19 $ 5,794.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-02
Amendment 2022-04-07
ANNUAL REPORT 2022-03-22
Reg. Agent Change 2021-09-14
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State