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LUMINA DENTAL OF LUTZ PA - Florida Company Profile

Company Details

Entity Name: LUMINA DENTAL OF LUTZ PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUMINA DENTAL OF LUTZ 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Jan 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P17000006477
FEI/EIN Number 81-5017677

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

Address: 2425 BRUNELLO TRACE, LUTZ, FL, 33558
Mail Address: 1358 EWING STREET, NOKOMIS, FL, 34275
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1952949141 2019-12-18 2019-12-18 2945 GUINEVERE DR, TITUSVILLE, FL, 327805916, US 2425 BRUNELLO TRCE, LUTZ, FL, 335587800, US

Contacts

Phone +1 321-431-2208
Phone +1 813-381-5858

Authorized person

Name DR. JOHN D IVEY
Role OWNER
Phone 8133815858

Taxonomy

Taxonomy Code 261QD0000X - Dental Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
IVEY JOHN DMD President 1358 EWING STREET, NOKOMIS, FL, 34275
GALVAN MESSICK, PLLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-24
Domestic Profit 2017-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1912788510 2021-02-19 0455 PPS 2425 Brunello Trce, Lutz, FL, 33558-7800
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14953
Loan Approval Amount (current) 14953
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lutz, PASCO, FL, 33558-7800
Project Congressional District FL-15
Number of Employees 3
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 15033.71
Forgiveness Paid Date 2021-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State