Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33183
    5. ›
  5. OSCAR L. CASTRO, D.D.S., P.A.

OSCAR L. CASTRO, D.D.S., P.A. - Florida Company Profile

Company Details

Entity Name: OSCAR L. CASTRO, D.D.S., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSCAR L. CASTRO, 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: 04 Apr 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Oct 2020 (5 years ago)
Document Number: P94000026484
FEI/EIN Number 650480559

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8200 S.W. 117TH AVE., SUITE 216, MIAMI, FL, 33183, US
Mail Address: 8200 S.W. 117TH AVE., SUITE 216, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OSCAR L. CASTRO, D.D.S., P.A. 401K PROFIT SHARING PLAN 2021 650480559 2022-07-18 OSCAR L. CASTRO, D.D.S., P.A. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 3055597001
Plan sponsor’s address 8200 SW 117TH AVE STE 216, MIAMI, FL, 331834826
OSCAR L. CASTRO, D.D.S., P.A. 401K PROFIT SHARING PLAN 2020 650480559 2021-07-23 OSCAR L. CASTRO, D.D.S., P.A. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 3055597001
Plan sponsor’s address 8200 SW 117TH AVE STE 216, MIAMI, FL, 331834826
OSCAR L. CASTRO, D.D.S., P.A. 401K PROFIT SHARING PLAN 2019 650480559 2020-07-23 OSCAR L. CASTRO, D.D.S., P.A. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 3055597001
Plan sponsor’s address 8200 SW 117TH AVE STE 216, MIAMI, FL, 331834826
OSCAR L. CASTRO, D.D.S., P.A. 401K PROFIT SHARING PLAN 2018 650480559 2019-06-05 OSCAR L. CASTRO, D.D.S., P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 3055597001
Plan sponsor’s address 8200 SW 117TH AVE STE 216, MIAMI, FL, 331834826
OSCAR L. CASTRO, D.D.S., P.A. 401K PROFIT SHARING PLAN 2017 650480559 2018-06-19 OSCAR L. CASTRO, D.D.S., P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 3055597001
Plan sponsor’s address 8200 SW 117TH AVE STE 216, MIAMI, FL, 331834826
OSCAR L. CASTRO, D.D.S., P.A. 401K PROFIT SHARING PLAN 2016 650480559 2017-09-21 OSCAR L. CASTRO, D.D.S., P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 3055597001
Plan sponsor’s address 8200 SW 117TH AVE STE 216, MIAMI, FL, 331834826
OSCAR L. CASTRO, D.D.S., P.A. 401K PROFIT SHARING PLAN 2015 650480559 2016-02-08 OSCAR L. CASTRO, D.D.S., P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 3055597001
Plan sponsor’s address 8200 SW 117TH AVE STE 216, SUITE 216, MIAMI, FL, 331834826
OSCAR L. CASTRO, D.D.S., P.A. 401K PROFIT SHARING PLAN 2014 650480559 2015-04-08 OSCAR L. CASTRO, D.D.S., P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 3055597001
Plan sponsor’s address 8200 S.W. 117 AVENUE, SUITE 216, MIAMI, FL, 33183
OSCAR L. CASTRO, D.D.S., P.A. 401K PROFIT SHARING PLAN 2013 650480559 2014-07-23 OSCAR L. CASTRO, D.D.S., P.A. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 3055597001
Plan sponsor’s address 8200 S.W. 117 AVENUE, SUITE 216, MIAMI, FL, 33183
OSCAR L. CASTRO, D.D.S., P.A. 401K PROFIT SHARING PLAN 2012 650480559 2013-07-08 OSCAR L. CASTRO, D.D.S., P.A. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 621210
Sponsor’s telephone number 3055597001
Plan sponsor’s address 8200 S.W. 117 AVENUE, SUITE 216, MIAMI, FL, 33183

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing BARBARA PITALUGA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CASTRO OSCAR L President 8200 S.W. 117TH AVE., MIAMI, FL, 33183
CASTRO YOLANDA Vice President 8200 S.W. 117TH AVE., MIAMI, FL, 33183
CASTRO Yolanda Agent 8200 SW 117TH AVE., MIAMI, FL, 33183

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000154370 ELITE DENTAL GROUP ACTIVE 2021-11-18 2026-12-31 - 8200 SW 117TH AVENUE, SUITE 216, MIAMI, FL, 33183
G10000084626 ELITE DENTAL GROUP EXPIRED 2010-09-15 2015-12-31 - 8200 S.W. 117TH AVE., SUITE 216, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-22 8200 S.W. 117TH AVE., SUITE 216, MIAMI, FL 33183 -
REGISTERED AGENT NAME CHANGED 2021-03-22 CASTRO, Yolanda -
AMENDMENT 2020-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2010-03-23 8200 SW 117TH AVE., SUITE 216, MIAMI, FL 33183 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-23 8200 S.W. 117TH AVE., SUITE 216, MIAMI, FL 33183 -
NAME CHANGE AMENDMENT 2009-11-09 OSCAR L. CASTRO, D.D.S., P.A. -
NAME CHANGE AMENDMENT 2009-10-13 ELITE DENTAL GROUP, INC. -
NAME CHANGE AMENDMENT 1994-05-20 OSCAR L. CASTRO, D.D.S. P.A. -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-22
Amendment 2020-10-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1790177302 2020-04-28 0455 PPP 8200 SW 117TH AVE SUITE 216, MIAMI, FL, 33183
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111458
Loan Approval Amount (current) 111458
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 33183-1000
Project Congressional District FL-28
Number of Employees 11
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 112776.92
Forgiveness Paid Date 2021-07-08
5580128610 2021-03-20 0455 PPS 8200 SW 117th Ave Ste 216, Miami, FL, 33183-4826
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109855
Loan Approval Amount (current) 109855
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 33183-4826
Project Congressional District FL-27
Number of Employees 10
NAICS code 621210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 110520.23
Forgiveness Paid Date 2021-11-03

Companies related by officers

CASTRO OSCAR L

OCEANFRONT @ ST. REGIS, LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
ELITE WELLNESS CENTER, LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)

CASTRO YOLANDA

AMADOR INVESTMENT GROUP, INC. - Inactive
Domestic Profit (2003 - 2011)
AMADOR INVESTMENT GROUP, INC. - Inactive
Domestic Profit (2003 - 2011)
FCR INVESTMENTS, INC. - Inactive
Domestic Profit (1999 - 2010)
COAMERICA, INC. - Inactive
Domestic Profit (2000 - 2001)
CASZEG LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
MAURICIO REPAIRS LLC - Active
Florida Limited Liability Co. (2022 )
M &M COIN LAUNDRY, INC. - Inactive
Domestic Profit (2011 - 2012)
M &M COIN LAUNDRY, INC. - Inactive
Domestic Profit (2011 - 2012)
HICKORY SHORES PROPERTIES LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)
HICKORY SHORES PROPERTIES LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)

CASTRO Yolanda

COY, LLC - Active
Florida Limited Liability Co. (2008 )

Companies related by address

No other companies in our directory share the same address as OSCAR L. CASTRO, D.D.S., P.A.

Date of last update: 02 May 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated