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  5. RAUL A. ORTIZ, DMD, PA

RAUL A. ORTIZ, DMD, PA

Company Details

Entity Name: RAUL A. ORTIZ, DMD, PA
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 09 Feb 2024 (a year ago)
Document Number: P24000010773
FEI/EIN Number 46-0756945
Address: 2426 S TAMIAMI TRAIL, SARASOTA, FL 34239
Mail Address: 2426 S TAMIAMI TRAIL, SARASOTA, FL 34239
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

Agent

Name Role Address
ORTIZ, RAUL A, DMD Agent 2426 S TAMIAMI TRAIL, SARASOTA, FL 34239

Director

Name Role Address
ORTIZ, RAUL A, DMD Director 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

Related by officers

No related officers

Related by address

2426 S TAMIAMI TRAIL, SARASOTA, FL 34239

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2426 S TAMIAMI TRAIL, SARASOTA, FL 34239

SPECTRUM PLASTIC SURGERY LLC

Date of last update: 08 Feb 2025

Sources: Florida Department of State

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