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RAMY MOUSA, D.D.S., PA - Florida Company Profile

Company Details

Entity Name: RAMY MOUSA, D.D.S., PA
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

RAMY MOUSA, D.D.S., PA is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 08 Jan 2019 (6 years ago)
Document Number: P19000003187
FEI/EIN Number 83-3143445

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

Address: 2843 SE 17th St, Ocala, FL 34471
Mail Address: 2843 SE 17th St, Ocala, FL 34471
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUSA, RAMY, D.D.S. Agent 2843 SE 17th St, Ocala, FL 34471
MOUSA, RAMY, D.D.S. Chief Executive Officer 2843 SE 17th St, Ocala, FL 34471

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-23 2843 SE 17th St, Ocala, FL 34471 -
CHANGE OF MAILING ADDRESS 2024-02-23 2843 SE 17th St, Ocala, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 2843 SE 17th St, Ocala, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-13
Domestic Profit 2019-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1028837700 2020-05-01 0455 PPP 5230 GATO DEL SOL CIR, WESLEY CHAPEL, FL, 33544
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10672
Loan Approval Amount (current) 10672
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WESLEY CHAPEL, PASCO, FL, 33544-0001
Project Congressional District FL-15
Number of Employees 1
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 10772.52
Forgiveness Paid Date 2021-04-13

Date of last update: 16 Feb 2025

Sources: Florida Department of State