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DENTAL FAMILY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: DENTAL FAMILY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENTAL FAMILY SERVICES, 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: 27 Oct 2015 (9 years ago)
Date of dissolution: 26 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2024 (a year ago)
Document Number: P15000088225
FEI/EIN Number 47-5433857

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

Address: 2772 NW 7 ST, MIAMI, FL, 33125, US
Mail Address: 2772 NW 7 ST, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1497111504 2016-01-05 2016-01-05 2772 NW 7TH ST, MIAMI, FL, 331254302, US 2772 NW 7TH ST, MIAMI, FL, 331254302, US

Contacts

Phone +1 305-643-4900

Authorized person

Name OMAR DE LA CRUZ
Role TREASURER
Phone 3056434900

Taxonomy

Taxonomy Code 1223G0001X - General Practice Dentistry
License Number DN11020
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
DE LA CRUZ OMAR Treasurer 2772 NW 7 ST, MIAMI, FL, 33125
DIAZ SILVIA President 2772 NW 7 ST, MIAMI, FL, 33125
DIAZ SILVIA Agent 2772 NW 7 ST, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-26 - -
AMENDMENT 2024-02-13 - -
AMENDMENT 2021-10-12 - -

Documents

Name Date
Voluntary Dissolution 2024-04-26
ANNUAL REPORT 2024-04-17
Amendment 2024-02-13
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-28
Amendment 2021-10-12
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4365518307 2021-01-23 0455 PPP 2772 NW 7th St, Miami, FL, 33125-4302
Loan Status Date 2022-09-09
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8315
Loan Approval Amount (current) 8315
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-4302
Project Congressional District FL-27
Number of Employees 2
NAICS code 621210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State