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PINECREST DENTISTRY, PA - Florida Company Profile

Company Details

Entity Name: PINECREST DENTISTRY, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PINECREST DENTISTRY, 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: 14 Dec 2016 (8 years ago)
Document Number: P16000098754
FEI/EIN Number 81-4945838

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

Address: 13623 S Dixie Highway, Palmetto Bay, FL, 33176, US
Mail Address: ATTN: LEGAL DEPT., 17000 RED HILL AVENUE, IRVINE, CA, 92614, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
Fontela Jenevieve B Director ATTN:LEGAL DEPARTMENT, IRVINE, CA, 92614
Fontela Jenevieve B President ATTN: LEGAL DEPT., IRVINE, CA, 92614
Gonzalez Vigon Monica Secretary ATTN: LEGAL DEPT., IRVINE, CA, 92614
Pham Minh B Chief Financial Officer ATTN: LEGAL DEPT., IRVINE, CA, 92614
Pham Minh B Director ATTN: LEGAL DEPT., IRVINE, CA, 92614
Gonzalez Vigon Monica Director ATTN: LEGAL DEPT., IRVINE, CA, 92614

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000127323 PINECREST MODERN DENTISTRY ACTIVE 2019-12-02 2029-12-31 - 17000 RED HILL AVENUE, ATTN: LEGAL DEPARTMENT, IRVINE, CA, 92614
G17000077543 PINECREST DENTISTRY EXPIRED 2017-07-19 2022-12-31 - 17000 RED HILL AVENUE, IRVINE, CA, 92614

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-06-13 115 N. CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 13623 S Dixie Highway, Suite 147, Palmetto Bay, FL 33176 -
REGISTERED AGENT NAME CHANGED 2018-04-26 COGENCY GLOBAL INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-23
Reg. Agent Change 2021-09-02
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-25
Domestic Profit 2016-12-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7490437303 2020-04-30 0455 PPP 13623 S. Dixie Hwy., Suite 147, Palmetto Bay, FL, 33176
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60557
Loan Approval Amount (current) 60557
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Palmetto Bay, MIAMI-DADE, FL, 33176-0001
Project Congressional District FL-27
Number of Employees 4
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 14315
Originating Lender Name BMO Bank National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61290.41
Forgiveness Paid Date 2021-07-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State