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TADEU SZPOGANICZ, DMD, PA - Florida Company Profile

Company Details

Entity Name: TADEU SZPOGANICZ, DMD, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TADEU SZPOGANICZ, DMD, PA 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: 11 Dec 2015 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 May 2016 (9 years ago)
Document Number: P15000099274
FEI/EIN Number 81-0830374

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

Address: 8894 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065, US
Mail Address: 8894 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1972959195 2016-05-06 2016-06-09 7305 W SAMPLE RD STE 103, CORAL SPRINGS, FL, 330652200, US 7305 W SAMPLE RD STE 103, CORAL SPRINGS, FL, 330652200, US

Contacts

Phone +1 954-345-5200

Authorized person

Name DR. TADEU SZPOGANICZ
Role PRESIDENT
Phone 9543455200

Taxonomy

Taxonomy Code 122300000X - Dentist
License Number DN20043
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEARWAVE DENTAL 401(K) PLAN 2023 810830374 2024-10-09 TADEU SZPOGANICZ DMD PA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621210
Sponsor’s telephone number 9543455200
Plan sponsor’s address 8894 ROYAL PALM BOULEVARD, CORAL SPRINGS, FL, 33065
CLEARWAVE DENTAL 401(K) PLAN 2022 810830374 2023-10-13 TADEU SZPOGANICZ DMD PA 4
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621210
Sponsor’s telephone number 9543455200
Plan sponsor’s address 8894 ROYAL PALM BOULEVARD, CORAL SPRINGS, FL, 33065
CLEARWAVE DENTAL 401(K) PLAN 2022 810830374 2024-10-09 TADEU SZPOGANICZ DMD PA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 621210
Sponsor’s telephone number 9543455200
Plan sponsor’s address 8894 ROYAL PALM BOULEVARD, CORAL SPRINGS, FL, 33065

Key Officers & Management

Name Role Address
SZPOGANICZ TADEU DMD President 8894 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065
SZPOGANICZ TADEU DMD Secretary 8894 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065
SZPOGANICZ TADEU DMD Agent 8894 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000111554 CLEARWAVE DENTAL & AESTHETICS ACTIVE 2023-09-11 2028-12-31 - 8894 ROYAL PALM BOULEVARD, CORAL SPRINGS, FL, 33065
G23000097023 AESTHETICS BY CLEARWAVE ACTIVE 2023-08-19 2028-12-31 - 8894 ROYAL PALM BOULEVARD, CORAL SPRINGS, FL, 33065
G23000097022 TADEU SZPOGANICZ DMD PA ACTIVE 2023-08-19 2028-12-31 - 8894 ROYAL PALM BOULEVARD, CORAL SPRINGS, FL, 33065
G16000056468 GUS S. LAROCCA DDS DENTAL EXPIRED 2016-06-07 2021-12-31 - 7305 W. SAMPLE RD STE 103, CORAL SPRINGS, FL, 33065
G16000054426 CLEARWAVE DENTAL ACTIVE 2016-06-01 2026-12-31 - 8894 ROYAL PALM BLVD., CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-23 8894 ROYAL PALM BLVD, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2019-02-23 8894 ROYAL PALM BLVD, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-23 8894 ROYAL PALM BLVD, CORAL SPRINGS, FL 33065 -
AMENDMENT 2016-05-10 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-05-31
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-20
Amendment 2016-05-10
Domestic Profit 2015-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2725007306 2020-04-29 0455 PPP 8894 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065-5803
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57752
Loan Approval Amount (current) 57752
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33065-5803
Project Congressional District FL-23
Number of Employees 7
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58228.26
Forgiveness Paid Date 2021-02-25
4992088406 2021-02-07 0455 PPS 8894 Royal Palm Blvd, Coral Springs, FL, 33065-5803
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63644
Loan Approval Amount (current) 63644
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33065-5803
Project Congressional District FL-23
Number of Employees 7
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 64099.1
Forgiveness Paid Date 2021-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State