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  5. RAUL A. ORTIZ, DMD, PA

RAUL A. ORTIZ, DMD, PA - Florida Company Profile

Company Details

Entity Name: RAUL A. ORTIZ, DMD, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAUL A. ORTIZ, DMD, 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: 09 Feb 2024 (a year ago)
Document Number: P24000010773
FEI/EIN Number 460756945

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2426 S TAMIAMI TRAIL, SARASOTA, FL, 34239, US
Mail Address: 2426 S TAMIAMI TRAIL, SARASOTA, FL, 34239, US
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAUL A ORTIZ DMD PA 401K PROFIT 2023 460756945 2024-02-11 RAUL A ORTIZ DMD PA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 621210
Sponsor’s telephone number 9413660474
Plan sponsor’s address 1515 S OSPREY AVE A-2, SARASOTA, FL, 34239

Signature of
Role Plan administrator
Date 2024-02-11
Name of individual signing DR. RAUL ORTIZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-11
Name of individual signing DR RAUL ORTIZ
Valid signature Filed with incorrect/unrecognized electronic signature
RAUL A ORTIZ DMD PA 401K PROFIT SHARE PLAN 2021 460756945 2022-07-25 RAUL A ORTIZ DMD PA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 621210
Sponsor’s telephone number 9413660474
Plan sponsor’s address 1515 S OSPREY AVE A-2, SARASOTA, FL, 34239

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing RAUL ORTIZ
Valid signature Filed with authorized/valid electronic signature
RAUL A ORTIZ DMD PA 401K PROFIT SHARE PLAN 2020 460756945 2021-10-15 RAUL A ORTIZ DMD PA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 621210
Sponsor’s telephone number 9413660474
Plan sponsor’s address 1515 S OSPREY AVE A-2, SARASOTA, FL, 34239

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing RAUL ORTIZ
Valid signature Filed with authorized/valid electronic signature
RAUL A ORTIZ DMD PA 401K PROFIT SHARE PLAN 2018 460756945 2019-10-04 RAUL A ORTIZ DMD PA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 621210
Sponsor’s telephone number 9413660474
Plan sponsor’s address 1515 S OSPREY AVE A-2, SARASOTA, FL, 34239

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing RAUL ORTIZ
Valid signature Filed with authorized/valid electronic signature
RAUL A ORTIZ DMD PA 401K PROFIT SHARE PLAN 2017 460756945 2018-09-26 RAUL A ORTIZ DMD PA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 621210
Sponsor’s telephone number 9413660474
Plan sponsor’s address 1515 S OSPREY AVE A-2, SARASOTA, FL, 34239

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing RAUL ORTIZ
Valid signature Filed with authorized/valid electronic signature
RAUL A ORTIZ DMD PA 401K PROFIT SHARE PLAN 2016 460756945 2017-05-23 RAUL A ORTIZ DMD PA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 621210
Sponsor’s telephone number 9413660474
Plan sponsor’s address 1515 S OSPREY AVE A-2, SARASOTA, FL, 34239

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing RAUL ORTIZ
Valid signature Filed with authorized/valid electronic signature
RAUL A ORTIZ DMD PA 401K PROFIT SHARE PLAN 2015 460756945 2016-08-15 RAUL A ORTIZ DMD PA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 621210
Sponsor’s telephone number 9413660474
Plan sponsor’s address 1515 S OSPREY AVE A-2, SARASOTA, FL, 34239

Signature of
Role Plan administrator
Date 2016-08-15
Name of individual signing RAUL ORTIZ
Valid signature Filed with authorized/valid electronic signature
RAUL A ORTIZ DMD PA 401K PROFIT SHARE PLAN 2014 460756945 2015-08-31 RAUL A ORTIZ DMD PA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 621210
Sponsor’s telephone number 9413660474
Plan sponsor’s address 1515 S OSPREY AVE A-2, SARASOTA, FL, 34239

Signature of
Role Plan administrator
Date 2015-08-31
Name of individual signing RAUL ORTIZ
Valid signature Filed with authorized/valid electronic signature
RAUL A ORTIZ DMD PA 401K PROFIT SHARE PLAN 2013 460756945 2015-05-22 RAUL A ORTIZ DMD PA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 621210
Sponsor’s telephone number 9413660474
Plan sponsor’s address 1515 S OSPREY AVE A-2, SARASOTA, FL, 34239

Signature of
Role Plan administrator
Date 2015-05-22
Name of individual signing RAUL ORTIZ
Valid signature Filed with authorized/valid electronic signature
RAUL A ORTIZ DMD PA 401K PROFIT SHARE PLAN 2013 460756945 2015-05-01 RAUL A ORTIZ DMD PA 5
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Sponsor’s telephone number 9413660474
Plan sponsor’s address 1515 S OSPREY AVE A-2, SARASOTA, FL, 34239

Signature of
Role Plan administrator
Date 2015-05-01
Name of individual signing RAUL ORTIZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ORTIZ RAUL ADMD Director 2426 S TAMIAMI TRAIL, SARASOTA, FL, 34239
ORTIZ RAUL ADMD Agent 2426 S TAMIAMI TRAIL, SARASOTA, FL, 34239

Documents

Name Date
Domestic Profit 2024-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2602897707 2020-05-01 0455 PPP 1515 S OSPREY AVE A-2, SARASOTA, FL, 34239
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90652
Loan Approval Amount (current) 90652
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 Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34239-0018
Project Congressional District FL-17
Number of Employees 5
NAICS code 621111
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 Unanswered
Veteran Unanswered
Forgiveness Amount 91540.39
Forgiveness Paid Date 2021-04-27

Companies related by officers

ORTIZ RAUL ADMD

RAUL A. ORTIZ, DMD, PA - Inactive
Domestic Profit (2012 - 2022)
RAUL A. ORTIZ, DMD, PA - Inactive
Domestic Profit (2012 - 2022)

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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