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RICHARD E. KLEIN, DMD, PA - Florida Company Profile

Company Details

Entity Name: RICHARD E. KLEIN, DMD, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICHARD E. KLEIN, 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: 20 Jul 2018 (7 years ago)
Document Number: P18000062988
FEI/EIN Number 83-1322782

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

Address: 350 MARY ST, SUITE E, PUNTA GORDA, FL, 33950, US
Mail Address: 12019 SW Kingsway Circle, Lake Suzy, FL, 34269, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RICHARD E KLEIN DMD PA 401(K) PLAN 2023 831322782 2024-07-23 RICHARD E KLEIN DMD PA 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 621210
Sponsor’s telephone number 9416394176
Plan sponsor’s address 350 MARY ST STE E., PUNTA GORDA, FL, 33950

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
RICHARD E KLEIN DMD PA 401(K) PLAN 2022 831322782 2023-07-19 RICHARD E KLEIN DMD PA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 621210
Sponsor’s telephone number 9416394176
Plan sponsor’s address 350 MARY ST STE E., PUNTA GORDA, FL, 33950

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KLEIN RICHARD E President 350 Mary St, Punta Gorda, FL, 33950
KLEIN RICHARD E Secretary 350 Mary St, Punta Gorda, FL, 33950
SAMS LAURIE B Agent 3859 BEE RIDGE ROAD, SARAOTA, FL, 34233

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-09 350 MARY ST, SUITE E, PUNTA GORDA, FL 33950 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-04-11
ANNUAL REPORT 2019-04-23
Domestic Profit 2018-07-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1532888405 2021-02-02 0455 PPS 350 Mary St Ste E, Punta Gorda, FL, 33950-4564
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98927
Loan Approval Amount (current) 98927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Punta Gorda, CHARLOTTE, FL, 33950-4564
Project Congressional District FL-17
Number of Employees 6
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 99455.51
Forgiveness Paid Date 2021-08-18
7107717705 2020-05-01 0455 PPP 350 MARY ST STE E, PUNTA GORDA, FL, 33950-4564
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98927
Loan Approval Amount (current) 98927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address PUNTA GORDA, CHARLOTTE, FL, 33950-4564
Project Congressional District FL-17
Number of Employees 6
NAICS code 561790
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 99615.42
Forgiveness Paid Date 2021-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State