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DENTAL GROUP ASSOCIATES OF FLORIDA, P.A. - Florida Company Profile

Company Details

Entity Name: DENTAL GROUP ASSOCIATES OF FLORIDA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENTAL GROUP ASSOCIATES OF FLORIDA, P.A. 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 Jul 2018 (7 years ago)
Document Number: P18000060568
FEI/EIN Number 83-1266756

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

Address: 8429 Lorraine Rd, #426, Lakewood Ranch, FL, 34202, US
Mail Address: 8429 Lorraine Rd, #426, Lakewood Ranch, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1376179044 2020-03-13 2020-03-13 8429 LORRAINE RD, LAKEWOOD RANCH, FL, 342029010, US 8429 LORRAINE RD, # 426, LAKEWOOD RANCH, FL, 342029010, US

Contacts

Phone +1 941-504-6424
Fax 8666270416

Authorized person

Name ASHLEY THOMAS
Role REVENUE CYCLE COORDINATOR
Phone 6783338463

Taxonomy

Taxonomy Code 261QD0000X - Dental Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
Giannini Alessandro A President 8429 Lorraine Rd, Lakewood Ranch, FL, 34202
Sivers Mark Treasurer 8429 Lorraine Rd, Lakewood Ranch, FL, 34202
GIANNINI ALESSANDRO A Agent 8429 Lorraine Rd, Lakewood Ranch, FL, 34202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000039281 STUART SMILES ACTIVE 2023-03-27 2028-12-31 - 8429 LORRAINE RD #426, LAKEWOOD RANCH, FL, 34202
G23000039283 STUART DENTAL SMILES ACTIVE 2023-03-27 2028-12-31 - 8429 LORRAINE RD,#426, LAKEWOOD RANCH, FL, 34202
G23000039284 WOODLAND LAKES DENTAL ACTIVE 2023-03-27 2028-12-31 - 8429 LORRAINE RD #426, LAKEWOOD RANCH, FL, 34202
G23000026696 FAMILY DENTAL OCALA ACTIVE 2023-02-28 2028-12-31 - 8409 80TH ST, OCALA, FL, 34481
G23000026697 NORTH TAMPA FAMILY DENTAL ACTIVE 2023-02-28 2028-12-31 - 2526 E. BEARS AVE, TAMPA, FL, 33613
G21000001718 WOODLAND LAKES DENTAL ACTIVE 2021-01-05 2026-12-31 - 8429 LORRAINE ROAD, #426, LAKEWAOOD RANCH, FL, 34202
G19000116522 MY DENTAL FAMILY EXPIRED 2019-10-29 2024-12-31 - 8429 LORRAINE ROAD, #426, LAKEWOOD RANCH, FL, 34202
G19000116536 FAMILY SMILES EXPIRED 2019-10-29 2024-12-31 - 8429 LORRAINE ROAD, #426, LAKEWOOD RANCH, FL, 34202
G19000116545 FAMILY SMILES OF FLEMING ISLAND ACTIVE 2019-10-29 2029-12-31 - 8429 LORRAINE ROAD, #426, LAKEWOOD RANCH, FL, 34202
G19000116549 FLEMING ISLAND FAMILY DENTISTRY EXPIRED 2019-10-29 2024-12-31 - 8429 LORRAINE ROAD, #426, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-22 8429 Lorraine Rd, #426, Lakewood Ranch, FL 34202 -
CHANGE OF MAILING ADDRESS 2020-02-22 8429 Lorraine Rd, #426, Lakewood Ranch, FL 34202 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-22 8429 Lorraine Rd, #426, Lakewood Ranch, FL 34202 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-06-14
Domestic Profit 2018-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1384457101 2020-04-10 0455 PPP 8429 LORRAINE RD Suite 426, LAKEWOOD RANCH, FL, 34202-9010
Loan Status Date 2021-04-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 640275
Loan Approval Amount (current) 640275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 85712
Servicing Lender Name United Midwest Savings Bank, National Association
Servicing Lender Address 101 S Main St, DE GRAFF, OH, 43318
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKEWOOD RANCH, MANATEE, FL, 34202-9010
Project Congressional District FL-16
Number of Employees 43
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 85712
Originating Lender Name United Midwest Savings Bank, National Association
Originating Lender Address DE GRAFF, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 646090.83
Forgiveness Paid Date 2021-03-11
5058538503 2021-02-27 0455 PPS 8429 Lorraine Rd PMB 426, Lakewood Ranch, FL, 34202-9010
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 640275
Loan Approval Amount (current) 640275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 85712
Servicing Lender Name United Midwest Savings Bank, National Association
Servicing Lender Address 101 S Main St, DE GRAFF, OH, 43318
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakewood Ranch, MANATEE, FL, 34202-9010
Project Congressional District FL-16
Number of Employees 62
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 85712
Originating Lender Name United Midwest Savings Bank, National Association
Originating Lender Address DE GRAFF, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 645343.84
Forgiveness Paid Date 2021-12-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State