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CRAIG LUSTMAN DDS PA - Florida Company Profile

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Company Details

Entity Name: CRAIG LUSTMAN DDS PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CRAIG LUSTMAN 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: 11 Jun 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Aug 2018 (7 years ago)
Document Number: P18000052491
FEI/EIN Number 83-1086101

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

Address: 8903 Glades Rd, Boca Raton, FL, 33434, US
Mail Address: 8903 Glades Rd, Boca Raton, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lustman Craig A President 3320 SW 58th St, Fort Lauderdale, FL, 33312
Lustman Rebecca Secretary 3320 SW 58th St, Fort Lauderdale, FL, 33312
LUSTMAN CRAIG A Agent 8903 Glades Rd, Boca Raton, FL, 33434

National Provider Identifier

NPI Number:
1295221364

Authorized Person:

Name:
DR. CRAGI LUSTMAN
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
261QD0000X - Dental Clinic/Center
Is Primary:
Yes

Contacts:

Form 5500 Series

Employer Identification Number (EIN):
831086101
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000072738 KIDS UNITED PEDIATRIC DENTISTRY ACTIVE 2019-07-01 2029-12-31 - 8903 GLADES RD SUITE D4, BOCA RATON, FL, 33434
G18000113772 WEST BOCA DENTISTRY FOR CHILDREN EXPIRED 2018-10-19 2023-12-31 - 8903 GLADES RD. SUITE D-4, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-03-27 8903 Glades Rd, Suite D4, Boca Raton, FL 33434 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-18 8903 Glades Rd, Suite D4, Boca Raton, FL 33434 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-18 8903 Glades Rd, Suite D4, Boca Raton, FL 33434 -
AMENDMENT 2018-08-13 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-18
Amendment 2018-08-13
Domestic Profit 2018-06-11

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
74114.65
Total Face Value Of Loan:
74114.65
Date:
2020-04-28
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:
74114.65
Total Face Value Of Loan:
74114.65

Trademarks

Serial Number:
88368088
Mark:
PLAY IT FORWARD
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2019-04-02
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PLAY IT FORWARD

Goods And Services

For:
charitable services, namely, building soccer fields and basketball courts for communities in need
First Use:
2019-11-30
International Classes:
037 - Primary Class
Class Status:
ACTIVE
Serial Number:
88269214
Mark:
KIDS UNITED
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-01-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KIDS UNITED

Goods And Services

For:
Dentistry services; Pediatric dentistry
First Use:
2019-07-01
International Classes:
044 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74114.65
Current Approval Amount:
74114.65
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
74686.98
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74114.65
Current Approval Amount:
74114.65
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
74649.92

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Date of last update: 01 Jun 2025

Sources: Florida Department of State