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LEE DENTAL GROUP INC - Florida Company Profile

Company Details

Entity Name: LEE DENTAL GROUP INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LEE DENTAL GROUP INC 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: 25 Feb 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Nov 2020 (4 years ago)
Document Number: P19000017855
FEI/EIN Number 83-3905872

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

Address: 1263 OCEAN DRIVE, SUMMERLAND KEY, FL 33042
Mail Address: 1263 OCEAN DRIVE, SUMMERLAND KEY, FL 33042
ZIP code: 33042
County: Monroe
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1669014502 2019-10-11 2019-10-11 3706 N ROOSEVELT BLVD STE A, KEY WEST, FL, 330404566, US 3706 N ROOSEVELT BLVD STE A, KEY WEST, FL, 330404566, US

Contacts

Phone +1 305-332-4168
Fax 3057354041

Authorized person

Name WINNIE SITA LEE
Role PRESIDENT
Phone 3053324168

Taxonomy

Taxonomy Code 261QD0000X - Dental Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
Lee, Winnie Sita Agent 1263 OCEAN DRIVE, SUMMERLAND KEY, FL 33042
LEE, WINNIE SITA Director 1263 OCEAN DRIVE, SUMMERLAND KEY, FL 33042
LEE, WINNIE SITA President 1263 OCEAN DRIVE, SUMMERLAND KEY, FL 33042
LEE, WINNIE SITA Secretary 1263 OCEAN DRIVE, SUMMERLAND KEY, FL 33042
LEE, WINNIE SITA Treasurer 1263 OCEAN DRIVE, SUMMERLAND KEY, FL 33042

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-11-25 - -
REGISTERED AGENT NAME CHANGED 2020-11-25 Lee, Winnie Sita -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-26
REINSTATEMENT 2020-11-25
Domestic Profit 2019-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2487578607 2021-03-15 0455 PPS 3706 N Roosevelt Blvd, Key West, FL, 33040-4564
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18600
Loan Approval Amount (current) 18600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-4564
Project Congressional District FL-28
Number of Employees 3
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 18659.42
Forgiveness Paid Date 2021-07-13
3125717210 2020-04-16 0455 PPP 3706 ROOSEVELT BLVD Suite 201-A, KEY WEST, FL, 33040-4566
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25600
Loan Approval Amount (current) 25600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address KEY WEST, MONROE, FL, 33040-4566
Project Congressional District FL-28
Number of Employees 3
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 25780.62
Forgiveness Paid Date 2021-01-07

Date of last update: 16 Feb 2025

Sources: Florida Department of State