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

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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

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

Form 5500 Series

Employer Identification Number (EIN):
460756945
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
6
Sponsors Telephone Number:

Documents

Name Date
Domestic Profit 2024-02-09

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90652
Current Approval Amount:
90652
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
91540.39

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Date of last update: 01 Jun 2025

Sources: Florida Department of State