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  5. CARLOS R. FIALLO, D.M.D., P.A.

CARLOS R. FIALLO, D.M.D., P.A. - Florida Company Profile

Company Details

Entity Name: CARLOS R. FIALLO, D.M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS R. FIALLO, D.M.D., P.A. 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: 11 Jan 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2013 (11 years ago)
Document Number: P93000002104
FEI/EIN Number 650385124

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2828 CORAL WAY, STE #430, MIAMI, FL, 33145, US
Mail Address: 2828 CORAL WAY, STE #430, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARLOS R. FIALLO, D.M.D., P.A. RETIREMENT PLAN AND TRUST 2015 650385124 2016-07-21 CARLOS R. FIALLO, D.M.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621210
Sponsor’s telephone number 3055699927
Plan sponsor’s address 2828 CORAL WAY STE 430, CORAL GABLES, FL, 331453214
CARLOS R. FIALLO, D.M.D., P.A. RETIREMENT PLAN AND TRUST 2014 650385124 2015-08-03 CARLOS R. FIALLO, D.M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621210
Sponsor’s telephone number 3055699927
Plan sponsor’s address 2828 CORAL WAY, SUITE 430, MIAMI, FL, 33145
CARLOS R. FIALLO, D.M.D., P.A. RETIREMENT PLAN AND TRUST 2013 650385124 2014-06-02 CARLOS R. FIALLO, D.M.D., P.A. 9
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621210
Sponsor’s telephone number 3055699927
Plan sponsor’s address 2828 CORAL WAY, SUITE 430, MIAMI, FL, 33145
CARLOS R. FIALLO, D.M.D., P.A. RETIREMENT PLAN AND TRUST 2013 650385124 2014-12-29 CARLOS R. FIALLO, D.M.D., P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621210
Sponsor’s telephone number 3055699927
Plan sponsor’s address 2828 CORAL WAY, SUITE 430, MIAMI, FL, 33145
CARLOS R. FIALLO, D.M.D., P.A. RETIREMENT PLAN AND TRUST 2012 650385124 2013-06-05 CARLOS R. FIALLO, D.M.D., P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621210
Sponsor’s telephone number 3055699927
Plan sponsor’s address 2828 CORAL WAY, SUITE 430, MIAMI, FL, 33145

Signature of
Role Plan administrator
Date 2013-06-05
Name of individual signing BARBARA PITALUGA
Valid signature Filed with authorized/valid electronic signature
CARLOS R. FIALLO, D.M.D., P.A. RETIREMENT PLAN AND TRUST 2011 650385124 2012-07-10 CARLOS R. FIALLO, D.M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621210
Sponsor’s telephone number 3055699927
Plan sponsor’s address 2828 CORAL WAY, SUITE 430, MIAMI, FL, 33145

Plan administrator’s name and address
Administrator’s EIN 650385124
Plan administrator’s name CARLOS R. FIALLO, D.M.D., P.A.
Plan administrator’s address 2828 CORAL WAY, SUITE 430, MIAMI, FL, 33145
Administrator’s telephone number 3055699927

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing BARBARA PITALUGA
Valid signature Filed with authorized/valid electronic signature
CARLOS R. FIALLO, D.M.D., P.A. RETIREMENT PLAN AND TRUST 2010 650385124 2011-06-23 CARLOS R. FIALLO, D.M.D., P.A. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621210
Sponsor’s telephone number 3055699927
Plan sponsor’s address 2828 CORAL WAY, SUITE 430, MIAMI, FL, 33145

Plan administrator’s name and address
Administrator’s EIN 650385124
Plan administrator’s name CARLOS R. FIALLO, D.M.D., P.A.
Plan administrator’s address 2828 CORAL WAY, SUITE 430, MIAMI, FL, 33145
Administrator’s telephone number 3055699927

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing BARBARA PITALUGA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FIALLO CARLOS R President 2828 CORAL WAY #430, MIAMI, FL, 33145
FIALLO CARLOS R Secretary 2828 CORAL WAY #430, MIAMI, FL, 33145
FIALLO CARLOS R Director 2828 CORAL WAY #430, MIAMI, FL, 33145
FIALLO MARIA C Director 2828 CORAL WAY #430, MIAMI, FL, 33145
FIALLO CARLOS R Agent 2828 CORAL WAY #430, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REINSTATEMENT 2013-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2012-04-26 - -
REGISTERED AGENT ADDRESS CHANGED 1997-02-05 2828 CORAL WAY #430, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 1997-02-05 2828 CORAL WAY, STE #430, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 1997-02-05 2828 CORAL WAY, STE #430, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 1997-02-05 FIALLO, CARLOS R -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-14
AMENDED ANNUAL REPORT 2022-11-03
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6395668404 2021-02-10 0455 PPS 2828 Coral Way Ste 430, Coral Gables, FL, 33145-3214
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 187647
Loan Approval Amount (current) 187647
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33145-3214
Project Congressional District FL-27
Number of Employees 13
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 179910.13
Forgiveness Paid Date 2022-07-21

Companies related by officers

FIALLO CARLOS R

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Domestic Profit (1999 - 2000)
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FIALLO MARIA C

POPULAR JEWELERS, INC. - Inactive
Domestic Profit (1995 - 2003)
LEASE LABOR ALTERNATIVE, INC. - Inactive
Domestic Profit (2003 - 2004)
F & F DENTAL SOLUTIONS, L.L.C. - Inactive
Florida Limited Liability Co. (2012 - 2017)

Companies related by address

No other companies in our directory share the same address as CARLOS R. FIALLO, D.M.D., P.A.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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