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ANTONIO OTERO D.D.S., AND ASSOCIATES P.A. - Florida Company Profile

Company Details

Entity Name: ANTONIO OTERO D.D.S., AND ASSOCIATES P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANTONIO OTERO D.D.S., AND ASSOCIATES 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: 13 Dec 1993 (31 years ago)
Document Number: P93000084801
FEI/EIN Number 650375525

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

Address: 13625 S.W. 26TH ST., MIAMI, FL, 33175
Mail Address: 5113 NW 93 Doral Way, Doral, FL, 33178, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTERO ANTONIO President 5113 NW 93 Doral Way, Doral, FL, 33178
PENA Alexis ODr. dire 5234 NW 94 DORAL PLACE, Doral, FL, 33178
OTERO ANTONIO Agent 5113 NW 93 Doral Way, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000102345 OTERO DENTAL CENTERS ACTIVE 2018-09-17 2028-12-31 - 782 NW 42 AVE, #538, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-12 13625 S.W. 26TH ST., MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-12 5113 NW 93 Doral Way, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6354077107 2020-04-14 0455 PPP 13625 Southwest 26th Street, MIAMI, FL, 33175-6377
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28865
Loan Approval Amount (current) 28865
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
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, 33175-6377
Project Congressional District FL-28
Number of Employees 8
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29026.33
Forgiveness Paid Date 2020-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State