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SANTIAGOLOPEZC DMD PA - Florida Company Profile

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Company Details

Entity Name: SANTIAGOLOPEZC DMD PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTIAGOLOPEZC DMD 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: 04 Jun 2018 (7 years ago)
Document Number: P18000050471
FEI/EIN Number 83-0798843

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

Address: 131 NW 100TH AVE, PLANTATION, FL, 33324, US
Mail Address: 131 NW 100TH AVE, PLANTATION, FL, 33324, US
ZIP code: 33324
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ SANTIAGO Dr 131 NW 100TH AVE, PLANTATION, FL, 33324
Borgenicht Jaimie C Dr 131 NW 100TH AVE, PLANTATION, FL, 33324
LOPEZ SANTIAGO Agent 131 NW 100TH AVE, PLANTATION, FL, 33324

National Provider Identifier

NPI Number:
1538790217
Certification Date:
2020-01-30

Authorized Person:

Name:
SANTIAGO LOPEZ
Role:
OWNER/CLINICAL DIRECTOR
Phone:

Taxonomy:

Selected Taxonomy:
261QD0000X - Dental Clinic/Center
Is Primary:
No
Selected Taxonomy:
1223G0001X - General Practice Dentistry
Is Primary:
Yes

Contacts:

Fax:
9544767734

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000002852 ELITE DENTAL & AESTHETICS ACTIVE 2020-01-07 2025-12-31 - 131 NW 100 AVENUE, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-09 131 NW 100TH AVE, PLANTATION, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-09 131 NW 100TH AVE, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-16 131 NW 100TH AVE, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-28
Domestic Profit 2018-06-04

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
105000.00
Total Face Value Of Loan:
105000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65400.00
Total Face Value Of Loan:
65400.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$105,000
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$105,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$105,898.33
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $104,996
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$65,400
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$66,326.5
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $65,400

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Date of last update: 01 Jul 2025

Sources: Florida Department of State