Search icon

LUMINA DENTAL OF LAKELAND, P.A. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: LUMINA DENTAL OF LAKELAND, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Nov 2023 (2 years ago)
Document Number: P18000069850
FEI/EIN Number 83-1565121
Address: 4912 SOUTHFORK DRIVE, LAKELAND, FL, 33813
Mail Address: 4912 Southfork Dr, Lakeland, FL, 33813, US
ZIP code: 33813
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zarour Louie Agent 2718 AVON RIVER DRIVE, VALRICO, FL, 33596
IVEY JOHN DMD President 2110 Calusa Lakes Blvd, NOKOMIS, FL, 34275

National Provider Identifier

NPI Number:
1487292454
Certification Date:
2019-12-20

Authorized Person:

Name:
JOHN IVEY
Role:
OWNER
Phone:

Taxonomy:

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

Contacts:

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-16 - -
CHANGE OF MAILING ADDRESS 2023-11-16 4912 SOUTHFORK DRIVE, LAKELAND, FL 33813 -
REGISTERED AGENT NAME CHANGED 2023-11-16 Zarour, Lou -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000112098 ACTIVE 2020SC-005379-0000-00 COUNTY COURT OF POLK COUNTY 2021-02-21 2026-03-12 $7202.11 CANDACE GARCIA, 50 8TH AVE SW, LARGO FL 33770

Documents

Name Date
ANNUAL REPORT 2024-02-05
REINSTATEMENT 2023-11-16
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-05
Domestic Profit 2018-08-14

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
9525.00
Total Face Value Of Loan:
9525.00
Date:
2020-05-11
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:
8455.60
Total Face Value Of Loan:
8455.60
Date:
2020-05-11
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:
8455.60
Total Face Value Of Loan:
8455.60
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,525
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,525
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$9,588.67
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $9,522
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$8,455.6
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,455.6
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$8,565.87
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $8,455.6

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State