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DANIELS MODERN DENTISTRY, PA - Florida Company Profile

Company Details

Entity Name: DANIELS MODERN DENTISTRY, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIELS MODERN DENTISTRY, 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: 07 May 2018 (7 years ago)
Document Number: P18000040780
FEI/EIN Number 83-0541772

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

Mail Address: 17000 RED HILL AVENUE, IRVINE, CA, 92614, US
Address: 6871 DANIELS PKWY STE 100, FT MYERS, FL, 33912
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1952892291 2018-05-22 2022-08-25 PO BOX 920050, DALLAS, TX, 753920050, US 6871 DANIELS PARKWAY, SUITE 100, FORT MYERS, FL, 33912, US

Contacts

Phone +1 714-845-8280
Phone +1 239-288-0537

Authorized person

Name DR. KATIE L MCCANN LEE
Role OWNER/DDS
Phone 2392880537

Taxonomy

Taxonomy Code 122300000X - Dentist
Is Primary Yes

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
Griffith Tyler J President 17000 RED HILL AVENUE, IRVINE, CA, 92614
Gonzalez Vigon Monica Secretary 17000 RED HILL AVENUE, IRVINE, CA, 92614
Pham Minh B Chief Financial Officer 17000 RED HILL AVENUE, IRVINE, CA, 92614
Gonzalez Vigon Monica Director 17000 RED HILL AVENUE, IRVINE, CA, 92614
Pham Minh B Director 17000 RED HILL AVENUE, IRVINE, CA, 92614
Griffith Tyler J Director 17000 RED HILL AVENUE, IRVINE, CA, 92614

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000090851 DANIELS MODERN DENTISTRY ACTIVE 2018-08-15 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 MAILING ADDRESS 2022-03-23 6871 DANIELS PKWY STE 100, FT MYERS, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-23
Reg. Agent Change 2021-12-06
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-05-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7567057110 2020-04-14 0455 PPP 6871 Daniels Pkwy., Suite 100, FORT MYERS, FL, 33912
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86775
Loan Approval Amount (current) 86775
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 Unanswered
Project Address FORT MYERS, LEE, FL, 33912-0001
Project Congressional District FL-19
Number of Employees 4
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 87857.28
Forgiveness Paid Date 2021-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State