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DIRECT ORTHODONTIC & DENTAL LAB, INC. - Florida Company Profile

Company Details

Entity Name: DIRECT ORTHODONTIC & DENTAL LAB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIRECT ORTHODONTIC & DENTAL LAB, INC. 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: 05 Jul 2017 (8 years ago)
Document Number: P17000057338
FEI/EIN Number 82-2108670

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

Address: 4130 APPALOOSA ROAD, MIDDLEBURG, FL, 32068, US
Mail Address: 4130 APPALOOSA ROAD, MIDDLEBURG, FL, 32068, US
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WIDHALM ROBERT G President 4130 APPALOOSA ROAD, MIDDLEBURG, FL, 32068
WIDHALM ROBERT G Agent 4130 APPALOOSA ROAD, MIDDLEBURG, FL, 32068

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-29
Domestic Profit 2017-07-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9492227204 2020-04-28 0491 PPP 4130 Appaloosa Road, MIDDLEBURG, FL, 32068
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3000
Loan Approval Amount (current) 2900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIDDLEBURG, CLAY, FL, 32068-1500
Project Congressional District FL-04
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2919.23
Forgiveness Paid Date 2021-01-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State