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ORTHOIMPLANT, CORP - Florida Company Profile

Company Details

Entity Name: ORTHOIMPLANT, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORTHOIMPLANT, CORP 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: 18 Aug 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Mar 2015 (10 years ago)
Document Number: P14000068828
FEI/EIN Number 47-1638047

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

Address: 1507 SOUTH HIAWASSEE RD, STE 209, ORLANDO, FL, 32835, US
Mail Address: 1507 SOUTH HIAWASSEE RD, STE 209, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ECHEVERRI DIEGO F President 1507 SOUTH HIAWASSEE RD, ORLANDO, FL, 32835
OSPINA LUZ A Vice President 1919 SE 10TH AVE, FORT LAUDERDALE, FL, 33316
ECHEVERRI DIEGO F Agent 1507 SOUTH HIAWASSEE RD, ORLANDO, FL, 32835

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000133776 NOVO DENTAL CLINIC EXPIRED 2019-12-18 2024-12-31 - 13640 W COLONIAL DR, STE 180, WINTER GARDEN, FL, 34787
G15000102670 ORTHOIMPLANT DENTAL CENTER EXPIRED 2015-10-07 2020-12-31 - 101 S DIXIE DR, HAINES CITY, FL, 33844
G14000100902 DENTAL PRACTICE MANAGEMENT COMPANY EXPIRED 2014-10-03 2019-12-31 - 101 S DIXIE DR, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 1507 SOUTH HIAWASSEE RD, STE 209, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2021-04-28 1507 SOUTH HIAWASSEE RD, STE 209, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 1507 SOUTH HIAWASSEE RD, STE 209, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2019-10-16 ECHEVERRI, DIEGO F -
AMENDMENT 2015-03-11 - -
AMENDMENT AND NAME CHANGE 2014-09-25 ORTHOIMPLANT, CORP -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000065926 ACTIVE 1000000856990 POLK 2020-01-21 2030-01-29 $ 592.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000670339 ACTIVE 1000000843284 POLK 2019-10-04 2029-10-09 $ 659.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-05-24
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-24
AMENDED ANNUAL REPORT 2019-10-16
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8362737800 2020-06-05 0491 PPP 13640 W Colonial Dr Suite #180-190, Winter Garden, FL, 34787-3924
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17601
Loan Approval Amount (current) 17601
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188204
Servicing Lender Name Sunshine State Economic Development Corporation
Servicing Lender Address 14141 46th St., N. Suite 1206, Clearwater, FL, 33762
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Garden, ORANGE, FL, 34787-3924
Project Congressional District FL-11
Number of Employees 4
NAICS code 621210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 188204
Originating Lender Name Sunshine State Economic Development Corporation
Originating Lender Address Clearwater, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17735.45
Forgiveness Paid Date 2021-03-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State