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IRVING N. CARVAJAL, D.D.S., P.A. - Florida Company Profile

Company Details

Entity Name: IRVING N. CARVAJAL, D.D.S., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IRVING N. CARVAJAL, D.D.S., 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: 22 Oct 1993 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Jun 2021 (4 years ago)
Document Number: P93000073416
FEI/EIN Number 650447303

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

Address: 10114 SW 107 AVE, MIAMI, FL, 33176, US
Mail Address: 10114 SW 107 AVE, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVAJAL IRVING N President 10114 SW 107 AVE, MIAMI, FL, 33176
CARVAJAL IRVING N Secretary 10114 SW 107 AVE, MIAMI, FL, 33176
CARVAJAL IRVING N Treasurer 10114 SW 107 AVE, MIAMI, FL, 33176
CARVAJAL SUE C Vice President 10114 SW 107 AVE, MIAMI, FL, 33176
TRIAY CARLOS A Agent 3750 N.W. 87 AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
AMENDMENT 2021-06-29 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-28 10114 SW 107 AVE, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2008-02-28 10114 SW 107 AVE, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-03 3750 N.W. 87 AVE, SUITE 110, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-01
Amendment 2021-06-29
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3626578406 2021-02-05 0455 PPS 10114 SW 107th Ave, Miami, FL, 33176-2760
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47460
Loan Approval Amount (current) 47460
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-2760
Project Congressional District FL-27
Number of Employees 6
NAICS code 621210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47873.49
Forgiveness Paid Date 2021-12-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State