| Entity Name: | LUMINA DENTAL OF LAKELAND, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUMINA DENTAL OF LAKELAND, 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: | 14 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Nov 2023 (a year ago) |
| Document Number: | P18000069850 |
| FEI/EIN Number |
83-1565121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4912 SOUTHFORK DRIVE, LAKELAND, FL, 33813 |
| Mail Address: | 4912 Southfork Dr, Lakeland, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IVEY JOHN DMD | President | 1358 EWING STREET, NOKOMIS, FL, 34275 |
| Zarour Lou | Agent | 2718 AVON RIVER DRIVE, VALRICO, FL, 33596 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2378638504 | 2021-02-20 | 0455 | PPS | 225 Brandon Town Center Dr, Brandon, FL, 33511-4728 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4999277400 | 2020-05-11 | 0455 | PPP | 225 BRANDON TOWN CENTER DR, BRANDON, FL, 33511-4728 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
