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ECHEVERRI DENTAL CORP - Florida Company Profile

Company Details

Entity Name: ECHEVERRI DENTAL CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ECHEVERRI DENTAL CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 02 Nov 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Apr 2019 (6 years ago)
Document Number: P16000088698
FEI/EIN Number 81-5189131

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

Address: 217 SW 22nd Rd, MIAMI, FL 33129
Mail Address: 217 SW 22nd Rd, MIAMI, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ECHEVERRI, JONATHAN Agent 217 SW 22nd ROAD, MIAMI, FL 33129
ECHEVERRI, JONATHAN President 217 SW 22nd ROAD, MIAMI, FL 33129

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-10-31 217 SW 22nd ROAD, MIAMI, FL 33129 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-11 217 SW 22nd Rd, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2023-10-11 217 SW 22nd Rd, MIAMI, FL 33129 -
REINSTATEMENT 2019-04-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-05-24 ECHEVERRI, JONATHAN -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-01
AMENDED ANNUAL REPORT 2023-10-31
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-04-10
REINSTATEMENT 2019-04-03
AMENDED ANNUAL REPORT 2017-05-24
ANNUAL REPORT 2017-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4525177708 2020-05-01 0455 PPP 451 SW 30TH ROAD, MIAMI, FL, 33129
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19530
Loan Approval Amount (current) 19530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33129-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19735.47
Forgiveness Paid Date 2021-05-26

Date of last update: 18 Feb 2025

Sources: Florida Department of State