| 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 |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1295221364 | 2018-07-02 | 2018-07-02 | 3184 STIRLING RD UNIT D1, HOLLYWOOD, FL, 330212061, US | 20762 W DIXIE HWY, AVENTURA, FL, 331801146, US | |||||||||||||
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| Phone | +1 954-770-0783 |
Authorized person
| Name | DR. CRAGI LUSTMAN |
| Role | OWNER |
| Phone | 9547700783 |
Taxonomy
| Taxonomy Code | 261QD0000X - Dental Clinic/Center |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG LUSTMAN, DDS, PA 401(K) PLAN | 2023 | 831086101 | 2024-10-21 | CRAIG LUSTMAN, DDS, PA | 8 | |||||||||||||
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| CRAIG LUSTMAN, DDS, PA 401(K) PLAN | 2022 | 831086101 | 2023-06-14 | CRAIG LUSTMAN, DDS, PA | 4 | |||||||||||||
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| CRAIG LUSTMAN, DDS, PA 401(K) PLAN | 2021 | 831086101 | 2022-09-17 | CRAIG LUSTMAN, DDS, PA | 5 | |||||||||||||
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| CRAIG LUSTMAN, DDS, PA 401(K) PLAN | 2020 | 831086101 | 2021-07-19 | CRAIG LUSTMAN, DDS, PA | 2 | |||||||||||||
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| CRAIG LUSTMAN, DDS, PA 401(K) PLAN | 2019 | 831086101 | 2020-07-08 | CRAIG LUSTMAN, DDS, PA | 0 | |||||||||||||
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| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3673208403 | 2021-02-05 | 0455 | PPS | 8903 Glades Rd Ste D4, Boca Raton, FL, 33434-4023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8541317210 | 2020-04-28 | 0455 | PPP | 8903 GLADES RD D4, BOCA RATON, FL, 33434-4023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
