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DR. RAQUEL DMD P.A. - Florida Company Profile

Company Details

Entity Name: DR. RAQUEL DMD P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DR. RAQUEL DMD 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: 31 Mar 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2019 (6 years ago)
Document Number: P15000029641
FEI/EIN Number 47-3595728

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

Address: 2421 NE 65TH STREET, SUITE 506, FORT LAUDERDALE, FL, 33308, US
Mail Address: 2421 NE 65TH STREET, SUITE 506, FORT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHOT RAQUEL V President 2421 NE 65TH STREET, #506, FORT LAUDERDALE, FL, 33308
SCHOT RAQUEL V Agent 2421 NE 65TH STREET, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-05-01 SCHOT, RAQUEL V -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 2421 NE 65TH STREET, SUITE 506, FORT LAUDERDALE, FL 33308 -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-05-14
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-10-08
REINSTATEMENT 2018-10-25
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9085338408 2021-02-14 0455 PPS 2421 NE 65th St Apt 506, Fort Lauderdale, FL, 33308-1559
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11900
Loan Approval Amount (current) 11900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33308-1559
Project Congressional District FL-23
Number of Employees 1
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11974.66
Forgiveness Paid Date 2021-10-06

Date of last update: 01 May 2025

Sources: Florida Department of State