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DR. OTERO DENTAL CENTER, P.A. - Florida Company Profile

Company Details

Entity Name: DR. OTERO DENTAL CENTER, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DR. OTERO DENTAL CENTER, 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: 20 Jul 1994 (31 years ago)
Document Number: P94000053805
FEI/EIN Number 650504376

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

Address: 1140 West 49 Street, HIALEAH, FL, 33012, US
Mail Address: 5113 N W 93rd Doral way, DORAL, FL, 33178, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTERO ANTONIO Director 5113 NW 93 Doral Way, Doral, FL, 33178
OTERO ANTONIO President 5113 NW 93 Doral Way, Doral, FL, 33178
OTERO ANTONIO Treasurer 5113 NW 93 Doral Way, Doral, FL, 33178
OTERO ANTONIO Secretary 5113 NW 93 Doral Way, Doral, FL, 33178
PENA Alexis ODr dire 5234 NW 94 DORAL PLACE, DORAL, FL, 33178
OTERO ANTONIO Agent 5113 Northwest 93rd 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 2021-04-25 1140 West 49 Street, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-12 1140 West 49 Street, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-12 5113 Northwest 93rd Doral Way, #538, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 1996-02-05 OTERO, ANTONIO -

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
4063257103 2020-04-12 0455 PPP 1140 WEST 49TH ST, HIALEAH, FL, 33012-3323
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31450
Loan Approval Amount (current) 31450
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-3323
Project Congressional District FL-26
Number of Employees 6
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31645.3
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State