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SOUTHERN IMPLANTS NORTH AMERICA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SOUTHERN IMPLANTS NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN IMPLANTS NORTH AMERICA, 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: 26 May 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Jun 2017 (8 years ago)
Document Number: P16000046955
FEI/EIN Number 81-2833024

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

Address: 225 Chimney Corner Lane, Suite 3011, Jupiter, FL, 33458, US
Mail Address: 225 Chimney Corner Lane, Suite 3011, Jupiter, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SOUTHERN IMPLANTS NORTH AMERICA, INC., ILLINOIS CORP_71549801 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHERN IMPLANTS NORTH AMERICA 401(K) PLAN 2020 812833024 2021-04-21 SOUTHERN IMPLANTS NORTH AMERICA, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339900
Sponsor’s telephone number 5613248100
Plan sponsor’s address 225 CHIMNEY CORNER LANE, SUITE 3011, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2021-04-21
Name of individual signing SUZANNE DABBOUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-21
Name of individual signing SUZANNE DABBOUS
Valid signature Filed with authorized/valid electronic signature
SOUTHERN IMPLANTS NORTH AMERICA 401(K) PLAN 2019 812833024 2020-05-14 SOUTHERN IMPLANTS NORTH AMERICA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339900
Sponsor’s telephone number 5613248100
Plan sponsor’s address 225 CHIMNEY CORNER LANE, SUITE 3011, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2020-05-14
Name of individual signing SUZANNE DABBOUS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-14
Name of individual signing SUZANNE DABBOUS
Valid signature Filed with authorized/valid electronic signature
SOUTHERN IMPLANTS NORTH AMERICA 401(K) PLAN 2018 812833024 2019-06-04 SOUTHERN IMPLANTS NORTH AMERICA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339900
Sponsor’s telephone number 5613248100
Plan sponsor’s address 225 CHIMNEY CORNER LANE, SUITE 3011, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2019-06-04
Name of individual signing SUZANNE DABBOUS
Valid signature Filed with authorized/valid electronic signature
SOUTHERN IMPLANTS NORTH AMERICA 401(K) PLAN 2017 812833024 2018-06-14 SOUTHERN IMPLANTS NORTH AMERICA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339900
Sponsor’s telephone number 5613248100
Plan sponsor’s address 225 CHIMNEY CORNER LANE, SUITE 3011, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2018-06-14
Name of individual signing SUZANNE DABBOUS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Luiz David Manager 225 Chimney Corner Lane, Jupiter, FL, 33458
Blackbeard Graham Director 225 Chimney Corner Lane, Jupiter, FL, 33458
Luiz David President 225 Chimney Corner Lane, Jupiter, FL, 33458
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2025-02-25 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 225 Chimney Corner Lane, Suite 3011, Jupiter, FL 33458 -
CHANGE OF MAILING ADDRESS 2024-04-11 225 Chimney Corner Lane, Suite 3011, Jupiter, FL 33458 -
AMENDMENT 2017-06-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-17
Amendment 2017-06-28
ANNUAL REPORT 2017-01-31
Domestic Profit 2016-05-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8998917104 2020-04-15 0455 PPP 225 Chimney Corner Lane Suite 3011, JUPITER, FL, 33458-4805
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 618900
Loan Approval Amount (current) 618900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JUPITER, PALM BEACH, FL, 33458-4805
Project Congressional District FL-21
Number of Employees 27
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 626017.35
Forgiveness Paid Date 2021-06-11

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2282335 SOUTHERN IMPLANTS NORTH AMERICA INC - SEB9QMZ65LC5 225 CHIMNEY CORNER LN, APT 3011, JUPITER, FL, 33458-4805
Capabilities Statement Link -
Phone Number 561-472-0990
Fax Number -
E-mail Address deborah.p@southernimplants.com
WWW Page www.southernimplants.com
E-Commerce Website http://www.southernimplants.com
Contact Person DEBORAH PAGAN
County Code (3 digit) 099
Congressional District 21
Metropolitan Statistical Area 8960
CAGE Code 81UB0
Year Established 2016
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Dental Equipment and Supplies Manufacturing
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 423450
NAICS Code's Description Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers
Small Yes
Code 339114
NAICS Code's Description Dental Equipment and Supplies Manufacturing
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Mar 2025

Sources: Florida Department of State