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KEVIN CARBONELL DMD PA - Florida Company Profile

Company Details

Entity Name: KEVIN CARBONELL DMD PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEVIN CARBONELL DMD 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: 12 Jan 2017 (8 years ago)
Document Number: P17000004592
FEI/EIN Number 814950638

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

Address: 2500 North Military Trail, Suite #230, Boca Raton, FL, 33431, US
Mail Address: 2500 North Military Trail, Suite #230, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBONELL KEVIN President 2500 North Military Trail, Boca Raton, FL, 33431
Friedland Alan D Agent 7900 Nova Drive, Davie, FL, 33324

Form 5500 Series

Employer Identification Number (EIN):
814950638
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9375
Current Approval Amount:
9375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9451.28

Date of last update: 01 May 2025

Sources: Florida Department of State