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MILEIDIS PENA MARRO & ASSOCIATES D.M.D., P.A - Florida Company Profile

Company Details

Entity Name: MILEIDIS PENA MARRO & ASSOCIATES D.M.D., P.A
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MILEIDIS PENA MARRO & ASSOCIATES D.M.D., P.A 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 Apr 2019 (6 years ago)
Document Number: P19000036834
FEI/EIN Number 83-4281222

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

Address: 8383 Pines Blvd, Pembroke Pines, FL 33024
Mail Address: 3635 Frantz Rd, Coconut Grove, FL 33133
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA MARRO, MILEIDIS, DMD Agent 3635 Frantz Rd, Coconut Grove, FL 33133
PENA MARRO, MILEIDIS, DMD President 3635 Frantz Rd, Coconut Grove, FL 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000068398 PEMBROKE PINES DENTAL ACTIVE 2019-06-17 2029-12-31 - 3635 FRANTZ RD, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-08 8383 Pines Blvd, Pembroke Pines, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-08 3635 Frantz Rd, Coconut Grove, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-20 8383 Pines Blvd, Pembroke Pines, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-06-04
Domestic Profit 2019-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6599868309 2021-01-27 0455 PPS 8383 Pines Blvd, Pembroke Pines, FL, 33024-6607
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84427
Loan Approval Amount (current) 84427
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33024-6607
Project Congressional District FL-25
Number of Employees 10
NAICS code 621210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 85484.68
Forgiveness Paid Date 2022-04-26
9221737202 2020-04-28 0455 PPP 8383 pines blvd, pembroke pines, FL, 33024
Loan Status Date 2022-06-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80200
Loan Approval Amount (current) 80200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address pembroke pines, BROWARD, FL, 33024-0100
Project Congressional District FL-25
Number of Employees 12
NAICS code 621210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 76978.18
Forgiveness Paid Date 2021-07-29

Date of last update: 16 Feb 2025

Sources: Florida Department of State