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THE DENTIST AT THE VILLAGES, INC - Florida Company Profile

Company Details

Entity Name: THE DENTIST AT THE VILLAGES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE DENTIST AT THE VILLAGES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Apr 2015 (10 years ago)
Date of dissolution: 23 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Feb 2023 (2 years ago)
Document Number: P15000031408
FEI/EIN Number 47-3692638

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

Address: 307 LAGRANDE BLVD, LADY LAKE, FL, 32159, US
Mail Address: 307 LAGRANDE BLVD, LADY LAKE, FL, 32159, US
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1760938005 2016-08-28 2016-08-28 307 LAGRANDE BLVD, LADY LAKE, FL, 321592388, US 307 LAGRANDE BLVD, LADY LAKE, FL, 321592388, US

Contacts

Phone +1 352-753-5789

Authorized person

Name DR. CARLOS MEDINA
Role OWNWE/DENTIST
Phone 3527535789

Taxonomy

Taxonomy Code 302F00000X - Exclusive Provider Organization
License Number DN 15845
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
MEDINA CARLOS DMD President 307 LAGRANDE BLVD, LADY LAKE, FL, 32159
CARUSO STEVE Agent 486 N HARBOR CITY BLVD, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-23 - -
REGISTERED AGENT NAME CHANGED 2022-03-11 CARUSO, STEVE -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-23
ANNUAL REPORT 2022-03-11
AMENDED ANNUAL REPORT 2021-11-16
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-14
Domestic Profit 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4623187203 2020-04-27 0491 PPP 307 LaGrande Blv, Lady Lake, FL, 32159
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24652.5
Loan Approval Amount (current) 24652.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lady Lake, LAKE, FL, 32159-0001
Project Congressional District FL-06
Number of Employees 10
NAICS code 423450
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24818.65
Forgiveness Paid Date 2021-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State