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HAPPY FAMILY DENTAL GROUP, INC. - Florida Company Profile

Company Details

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

HAPPY FAMILY DENTAL GROUP, 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: 04 Dec 2015 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 Aug 2016 (9 years ago)
Document Number: P15000097582
FEI/EIN Number 81-0735260

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

Address: 510 Westbrook Avenue, Brandon, FL, 33511, US
Mail Address: 510 Westbrook Avenue, Brandon, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1396255501 2017-10-03 2017-10-03 510 WESTBROOK AVE, BRANDON, FL, 33511, US 510 WESTBROOK AVE, BRANDON, FL, 33511, US

Contacts

Phone +1 813-651-0165
Fax 8136510174

Authorized person

Name DR. CRUZ M. CEINO
Role PRESIDENT
Phone 8134491110

Taxonomy

Taxonomy Code 122300000X - Dentist
License Number DH17860
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
CEINO CRUZ MDMD President 8952 BAYAUD DR., TAMPA, FL, 33626
CEINO CRUZ MDMD Agent 8952 BAYAUD DR., TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2016-08-22 HAPPY FAMILY DENTAL GROUP, INC. -
CHANGE OF PRINCIPAL ADDRESS 2016-08-15 510 Westbrook Avenue, Brandon, FL 33511 -
CHANGE OF MAILING ADDRESS 2016-08-15 510 Westbrook Avenue, Brandon, FL 33511 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-03-21
Name Change 2016-08-22
AMENDED ANNUAL REPORT 2016-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1274487403 2020-05-04 0455 PPP 510 Westbrook Ave., BRANDON, FL, 33511-5316
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26968.74
Loan Approval Amount (current) 27100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRANDON, HILLSBOROUGH, FL, 33511-5316
Project Congressional District FL-16
Number of Employees 7
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27415.41
Forgiveness Paid Date 2021-07-07

Date of last update: 01 May 2025

Sources: Florida Department of State