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TRINITY DENTAL SERVICES, INC - Florida Company Profile

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Company Details

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

TRINITY DENTAL 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: 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: 15 Jul 2016 (9 years ago)
Document Number: P16000059582
FEI/EIN Number 81-3305953

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

Address: 214 COUNTRY CLUB DR, TITUSVILLE, FL, 32780
Mail Address: 150 Ellington PL, OVIEDO, FL, 32765, US
ZIP code: 32780
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAHBA DALIA President 150 Ellington PL, OVIEDO, FL, 32765
WAHBA DALIA Agent 150 Ellington PL, OVIEDO, FL, 32765

Form 5500 Series

Employer Identification Number (EIN):
813305953
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000062058 COUNTRY CLUB DENTAL CARE ACTIVE 2017-06-06 2027-12-31 - 214 COUNTRY CLUB DRIVE, TITUSVILLE, FL, 32780

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-25 214 COUNTRY CLUB DR, TITUSVILLE, FL 32780 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-25 150 Ellington PL, OVIEDO, FL 32765 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-03-18
Domestic Profit 2016-07-15

USAspending Awards / Financial Assistance

Date:
2021-03-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
59407.50
Total Face Value Of Loan:
59407.50
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
59407.00
Total Face Value Of Loan:
59407.00
Date:
2017-04-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
573000.00
Total Face Value Of Loan:
573000.00

Paycheck Protection Program

Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59407.5
Current Approval Amount:
59407.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
59844.81
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59407
Current Approval Amount:
59407
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
60007.67

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Date of last update: 01 Jun 2025

Sources: Florida Department of State