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

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 (2 years 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

Key Officers & Management

Name Role Address
IVEY JOHN DMD President 1358 EWING STREET, NOKOMIS, FL, 34275
Zarour Lou Agent 2718 AVON RIVER DRIVE, VALRICO, FL, 33596

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:
2020-05-01
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

Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9525
Current Approval Amount:
9525
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
9588.67
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8455.6
Current Approval Amount:
8455.6
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
8565.87

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State