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CARLOS FORS, D.D.S.P.A. - Florida Company Profile

Company Details

Entity Name: CARLOS FORS, D.D.S.P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS FORS, D.D.S.P.A. 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: 17 Jul 2017 (8 years ago)
Document Number: P17000060632
FEI/EIN Number 82-2255093

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

Address: 8794 SW 8 ST ., MIAMI, FL, 33174, US
Mail Address: 8794 SW 8 ST ., MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORS CARLOS President 2951 SW 136th Ct, MIAMI, FL, 33175
FORS CARLOS Agent 2951 SW 136th Ct, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000073464 PLOVER DENTAL EXPIRED 2018-07-02 2023-12-31 - 11755 SW 18TH STREET APTO 304, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 2951 SW 136th Ct, MIAMI, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-20 8794 SW 8 ST ., MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2019-02-20 8794 SW 8 ST ., MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-18
Domestic Profit 2017-07-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6507907708 2020-05-01 0455 PPP 8794 SW 8TH ST, MIAMI, FL, 33174-3201
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15030
Loan Approval Amount (current) 15030
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33174-3201
Project Congressional District FL-27
Number of Employees 2
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15212.01
Forgiveness Paid Date 2021-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State