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DENTISTS OF DORAL, PA - Florida Company Profile

Company Details

Entity Name: DENTISTS OF DORAL, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENTISTS OF DORAL, PA 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: 12 Aug 2019 (6 years ago)
Document Number: P19000063099
FEI/EIN Number 84-3572124

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

Mail Address: 17000 RED HILL AVE., IRVINE, CA, 92614
Address: 8694 NW 13TH TERRACE, DORAL, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1912542929 2019-11-13 2022-02-08 PO BOX 920050, DALLAS, TX, 753920050, US 8694 NW 13TH TER, DORAL, FL, 331261511, US

Contacts

Phone +1 786-837-7939

Authorized person

Name DR. CAROLINA GARCES
Role OWNER/GP
Phone 7868377939

Taxonomy

Taxonomy Code 122300000X - Dentist
Is Primary Yes

Key Officers & Management

Name Role Address
Garces Carolina President 17000 RED HILL AVE., IRVINE, CA, 92614
Miranda Nicol Secretary 17000 RED HILL AVE., IRVINE, CA, 92614
Pham Minh B Chief Financial Officer 17000 RED HILL AVE., IRVINE, CA, 92614
Miranda Nicol Director 17000 RED HILL AVE., IRVINE, CA, 92614
Pham Minh B Director 17000 RED HILL AVE., IRVINE, CA, 92614
Vigon Monica Director 17000 RED HILL AVE., IRVINE, CA, 92614
COGENCY GLOBAL INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000136914 DENTISTS OF DORAL ACTIVE 2019-12-27 2029-12-31 - 17000 RED HILL AVENUE, ATTENTION: LEGAL DEPARTMENT, IRVINE, CA, 92614

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-06-13 115 N. CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-16
Reg. Agent Change 2021-12-06
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-07
Domestic Profit 2019-08-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7851377109 2020-04-14 0455 PPP 8694 NW 13th Terrace, Doral, FL, 33126
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21250
Loan Approval Amount (current) 21250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Doral, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 14315
Originating Lender Name BMO Bank National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21519.17
Forgiveness Paid Date 2021-07-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State