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DENTISTS OF MELBOURNE, PA - Florida Company Profile

Company Details

Entity Name: DENTISTS OF MELBOURNE, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENTISTS OF MELBOURNE, 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: 11 Jan 2018 (7 years ago)
Document Number: P18000003516
FEI/EIN Number 82-4030927

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

Mail Address: 17000 RED HILL AVE, IRVINE, CA, 92614
Address: 6455 N WICKHAM RD, MELBOURNE, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1871006742 2017-11-14 2018-12-17 17000 RED HILL AVE, IRVINE, CA, 926145626, US 6455 N WICKHAM RD STE 103, MELBOURNE, FL, 329402020, US

Contacts

Phone +1 321-420-4142

Authorized person

Name DR. KATIE L MCCANN LEE
Role OWNER
Phone 3214204142

Taxonomy

Taxonomy Code 122300000X - Dentist
Is Primary Yes

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
Pham Minh B President ATTN:LEGAL DEPARTMENT, IRVINE, CA, 92614
Nam Sung M Secretary ATTN:LEGAL DEPARTMENT, IRVINE, CA, 92614
Pham Minh B Chief Financial Officer ATTN:LEGAL DEPARTMENT, IRVINE, CA, 92614
Nam Sung M Director ATTN:LEGAL DEPARTMENT, IRVINE, CA, 92614
Pham Minh B Director ATTN:LEGAL DEPARTMENT, IRVINE, CA, 92614
Ghazal Carolyn B Director 17000 Red Hill Ave., Irvine, CA, 92614

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000057693 DENTISTS OF MELBOURNE ACTIVE 2018-05-10 2028-12-31 - 17000 RED HILL AVENUE, ATTENTION: LEGAL DEPARTMENT, IRVINE, CA, 92614

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-06-13 115 N. CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 6455 N WICKHAM RD, Suite 103, MELBOURNE, FL 32940 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-21
Reg. Agent Change 2021-12-06
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2113067301 2020-04-29 0455 PPP 6455 N. Wickham Road, Suite 103, Melbourne, FL, 32940
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41887
Loan Approval Amount (current) 41887
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Melbourne, BREVARD, FL, 32940-1100
Project Congressional District FL-08
Number of Employees 3
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 14315
Originating Lender Name BMO Bank National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8607.23
Forgiveness Paid Date 2021-07-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State