| Entity Name: | KEVIN CARBONELL DMD PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
KEVIN CARBONELL DMD PA 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. |
| 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: | 12 Jan 2017 (8 years ago) |
| Document Number: | P17000004592 |
| FEI/EIN Number |
81-4950638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 North Military Trail, Suite #230, Boca Raton, FL 33431 |
| Mail Address: | 2500 North Military Trail, Suite #230, Boca Raton, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEVIN CARBONELL DMD PA - 401(K) | 2023 | 814950638 | 2024-07-16 | KEVIN CARBONELL DMD PA | 10 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-16 |
| Name of individual signing | KEVIN CARBONELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 621210 |
| Sponsor’s telephone number | 5614144034 |
| Plan sponsor’s address | 2500 NORTH MILITARY TRAIL, #230, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-06 |
| Name of individual signing | KEVIN CARBONELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 621210 |
| Sponsor’s telephone number | 5614144034 |
| Plan sponsor’s address | 2500 NORTH MILITARY TRAIL, #230, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-09 |
| Name of individual signing | KEVIN CARBONELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Friedland , Alan D | Agent | 7900 Nova Drive, Suite 103, Davie, FL 33324 |
| CARBONELL, KEVIN | President | 2500 North Military Trail, Suite #230 Boca Raton, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-10 | 2500 North Military Trail, Suite #230, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-10 | 2500 North Military Trail, Suite #230, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-15 | Friedland , Alan D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 7900 Nova Drive, Suite 103, Davie, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-01-15 |
| Domestic Profit | 2017-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9725927106 | 2020-04-15 | 0455 | PPP | 2500 N MILITARY TRL STE 230, BOCA RATON, FL, 33431-6318 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
