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

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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

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

National Provider Identifier

NPI Number:
1376179044
Certification Date:
2020-03-13

Authorized Person:

Name:
ASHLEY THOMAS
Role:
REVENUE CYCLE COORDINATOR
Phone:

Taxonomy:

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

Contacts:

Fax:
8666270416

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

USAspending Awards / Financial Assistance

Date:
2021-02-27
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:
640275.00
Total Face Value Of Loan:
640275.00
Date:
2020-04-11
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:
640275.00
Total Face Value Of Loan:
640275.00
Date:
2019-02-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1235000.00
Total Face Value Of Loan:
1235000.00
Date:
2018-08-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
76000.00
Total Face Value Of Loan:
744000.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
640275
Current Approval Amount:
640275
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
646090.83
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
640275
Current Approval Amount:
640275
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
645343.84

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Date of last update: 03 Jun 2025

Sources: Florida Department of State