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JOSE MONTERO DDS PA - Florida Company Profile

Company Details

Entity Name: JOSE MONTERO DDS PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSE MONTERO DDS 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: 30 Apr 2018 (7 years ago)
Document Number: P18000040239
FEI/EIN Number 825466364

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

Address: 8940 N KENDALL DRIVE, 604E, MIAMI, FL, 33176, US
Mail Address: 8940 N KENDALL DRIVE, 604E, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1932692035 2018-06-13 2018-06-13 8940 N KENDALL DR STE 604E, MIAMI, FL, 331762175, US 8940 N KENDALL DR STE 604E, MIAMI, FL, 331762175, US

Contacts

Phone +1 305-595-1905

Authorized person

Name JOSE MONTERO
Role OWNER
Phone 3055951905

Taxonomy

Taxonomy Code 1223S0112X - Oral and Maxillofacial Surgery (Dentist)
Is Primary Yes

Key Officers & Management

Name Role Address
MONTERO JOSE President 6720 NW 103 AVENUE, DORAL, FL, 33178
MONTERO JOSE Agent 6720 NW 103 AVENUE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000077097 MIAMI ORAL & MAXILLOFACIAL SURGERY ACTIVE 2018-07-16 2028-12-31 - 8940 NORTH KENDALL DRIVE SUITE 604E, MIAMI, FL, 33176

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-20
Domestic Profit 2018-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2203127201 2020-04-15 0455 PPP 8940 N. Kendall Dr., Ste. 604E, MIAMI, FL, 33176-2175
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103750
Loan Approval Amount (current) 103750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-2175
Project Congressional District FL-27
Number of Employees 7
NAICS code 621210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 104619.79
Forgiveness Paid Date 2021-02-25
5125028504 2021-02-27 0455 PPS 8940 N Kendall Dr, Miami, FL, 33176-2148
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69502
Loan Approval Amount (current) 69502
Undisbursed Amount 0
Franchise Name -
Lender Location ID 59698
Servicing Lender Name Umpqua Bank
Servicing Lender Address 445 SE Main St, First Fl, ROSEBURG, OR, 97470-4934
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-2148
Project Congressional District FL-27
Number of Employees 7
NAICS code 621210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 118560
Originating Lender Name Umpqua Bank
Originating Lender Address Tacoma, WA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 69901.87
Forgiveness Paid Date 2021-10-06

Date of last update: 03 May 2025

Sources: Florida Department of State