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PINECREST DENTISTRY, PA - Florida Company Profile

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Company Details

Entity Name: PINECREST DENTISTRY, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Dec 2016 (9 years ago)
Document Number: P16000098754
FEI/EIN Number 81-4945838
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ghazal Carolyn Director 17000 Red Hill Ave., Irvine, CA, 92614
Fraga Salome President 17000 Red Hill Ave., Irvine, CA, 92614
- Agent -
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

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
60557.00
Total Face Value Of Loan:
60557.00
Date:
2020-04-30
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:
60557.00
Total Face Value Of Loan:
60557.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$60,557
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$60,557
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$61,290.41
Servicing Lender:
BMO Bank National Association
Use of Proceeds:
Payroll: $60,557

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Date of last update: 02 Aug 2025

Sources: Florida Department of State