Search icon

FLORIDA ORTHODONTIC INSTITUTE, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA ORTHODONTIC INSTITUTE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA ORTHODONTIC INSTITUTE, INC. 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: 03 Aug 1993 (32 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 07 Jul 1994 (31 years ago)
Document Number: P93000053949
FEI/EIN Number 593196753

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

Address: 5020 GUNN HWY. #200, TAMPA, FL, 33624, US
Mail Address: 5020 GUNN HWY. #200, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1992133995 2013-10-29 2013-10-29 5020 GUNN HWY, #200, TAMPA, FL, 336246379, US 5020 GUNN HWY, #200, TAMPA, FL, 336246379, US

Contacts

Phone +1 813-264-7006
Fax 8132646072

Authorized person

Name DR. LEO P. CHIN
Role ORTHODONTIST
Phone 8132647006

Taxonomy

Taxonomy Code 261QD0000X - Dental Clinic/Center
License Number 11575
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
CHIN LEO Director 5020 GUNN HWY., SUITE 200, TAMPA, FL, 33624
CHIN LEO Agent 5020 GUNN HWY., SUITE 200, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 5020 GUNN HWY., SUITE 200, TAMPA, FL 33624 -
CHANGE OF PRINCIPAL ADDRESS 1998-03-02 5020 GUNN HWY. #200, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 1998-03-02 5020 GUNN HWY. #200, TAMPA, FL 33624 -
REGISTERED AGENT NAME CHANGED 1998-03-02 CHIN, LEO -
AMENDMENT AND NAME CHANGE 1994-07-07 FLORIDA ORTHODONTIC INSTITUTE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5325097708 2020-05-01 0455 PPP 5020 GUNN HWY STE 200, TAMPA, FL, 33624-6370
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58149
Loan Approval Amount (current) 58149
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33624-6370
Project Congressional District FL-14
Number of Employees 11
NAICS code 621210
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58877.06
Forgiveness Paid Date 2021-08-05
6521578501 2021-03-03 0455 PPS 5020 Gunn Hwy Ste 200, Tampa, FL, 33624-6370
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58150
Loan Approval Amount (current) 58150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33624-6370
Project Congressional District FL-14
Number of Employees 9
NAICS code 621210
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58444.73
Forgiveness Paid Date 2021-09-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State