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NORTH MIAMI DENTAL, INC. - Florida Company Profile

Company Details

Entity Name: NORTH MIAMI DENTAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH MIAMI DENTAL, 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: 09 Jun 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Oct 2017 (8 years ago)
Document Number: P94000044326
FEI/EIN Number 650497669

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

Address: 610 NE 124TH STREET, NORTH MIAMI, FL, 33161, US
Mail Address: 610 NE 124TH STREET, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1306189386 2013-03-28 2013-03-28 610 NE 124TH ST, NORTH MIAMI, FL, 331615523, US 610 NE 124TH ST, NORTH MIAMI, FL, 331615523, US

Contacts

Phone +1 305-893-5433
Fax 3058934475

Authorized person

Name MS. DENISE ROBINSON
Role OFFICE MANAGER
Phone 3058935433

Taxonomy

Taxonomy Code 122300000X - Dentist
License Number DN0014786
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 1588890321
State FL

Key Officers & Management

Name Role Address
MARROCCO MICHAEL President 610 NE 124TH STREET, NORTH MIAMI, FL, 33161
MARROCCO CHERILYN Vice President 610 NE 124TH STREET, NORTH MIAMI, FL, 33161
MARROCCO MICHAEL Agent 610 NE 124TH STREET, NORTH MIAMI, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000072175 MICHAEL MARROCCO DMD EXPIRED 2019-06-28 2024-12-31 - 610 N.E 124TH STREET, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
AMENDMENT 2017-10-10 - -
REGISTERED AGENT NAME CHANGED 2017-04-03 MARROCCO, MICHAEL -
AMENDMENT 2017-04-03 - -
AMENDMENT 2014-05-12 - -
AMENDMENT 2009-07-09 - -
AMENDMENT 2008-08-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-08-25 610 NE 124TH STREET, NORTH MIAMI, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-30 610 NE 124TH STREET, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2002-04-30 610 NE 124TH STREET, NORTH MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-02-28
Amendment 2017-10-10
Amendment 2017-04-03
ANNUAL REPORT 2017-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2429738500 2021-02-20 0455 PPS 610 NE 124th St, North Miami, FL, 33161-5523
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59767
Loan Approval Amount (current) 59767
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33161-5523
Project Congressional District FL-24
Number of Employees 6
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60077.46
Forgiveness Paid Date 2021-08-31
6930017306 2020-04-30 0455 PPP 610 NE 124 TH STREET, MIAMI, FL, 33161
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56547
Loan Approval Amount (current) 56547
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33161-2001
Project Congressional District FL-24
Number of Employees 6
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57010.37
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State