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MINA MIKHAIL DDS, INC. - Florida Company Profile

Company Details

Entity Name: MINA MIKHAIL DDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MINA MIKHAIL DDS, 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: 01 May 2014 (11 years ago)
Document Number: P14000038953
FEI/EIN Number 46-5680774

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

Address: 699 Hawks Trace Dr, JACKSONVILLE, FL, 32225, US
Mail Address: 699 Hawks Trace Dr, JACKSONVILLE, FL, 32225, US
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIKHAIL MINA R President 699 Hawks Trace Dr, JACKSONVILLE, FL, 32225
MIKHAIL MINA R Agent 699 Hawks Trace Dr, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-22 699 Hawks Trace Dr, JACKSONVILLE, FL 32225 -
CHANGE OF MAILING ADDRESS 2020-03-22 699 Hawks Trace Dr, JACKSONVILLE, FL 32225 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-22 699 Hawks Trace Dr, JACKSONVILLE, FL 32225 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5566557705 2020-05-01 0491 PPP 473 BLANDING BLVD, ORANGE PARK, FL, 32073-5002
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85072
Loan Approval Amount (current) 85072
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORANGE PARK, CLAY, FL, 32073-5002
Project Congressional District FL-04
Number of Employees 15
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85820.17
Forgiveness Paid Date 2021-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State