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FLAGLER DENTAL CLINIC OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: FLAGLER DENTAL CLINIC OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLAGLER DENTAL CLINIC OF MIAMI, 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: 27 Oct 1995 (29 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 04 Oct 2007 (18 years ago)
Document Number: P95000082585
FEI/EIN Number 650618948

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

Address: 11373 W. FLAGLER STREET, STE 214, MIAMI, FL, 33174
Mail Address: 11373 W. FLAGLER STREET, STE 214, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1316113996 2008-05-05 2008-05-05 11373 W FLAGLER ST, SUITE 214, MIAMI, FL, 331744203, US 11373 W FLAGLER ST, SUITE 214, MIAMI, FL, 331744203, US

Contacts

Phone +1 305-554-4304
Fax 3055544326

Authorized person

Name DR. EVELYN ORTEGA CABALLERO
Role PRESIDENT/OWNER
Phone 3055544304

Taxonomy

Taxonomy Code 1223G0001X - General Practice Dentistry
License Number DN0013301
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
CABALLERO EVELYN O President 11373 W. FLAGLER STREET #214, MIAMI, FL, 33174
CABALLERO EVELYN O Agent 11373 W. FLAGLER STREET, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2007-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-06 11373 W. FLAGLER STREET, STE 214, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2006-03-06 11373 W. FLAGLER STREET, STE 214, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-06 11373 W. FLAGLER STREET, STE 214, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3987537709 2020-05-01 0455 PPP 11373 W FLAGLER ST. SUITE 214, MIAMI, FL, 33174
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81410
Loan Approval Amount (current) 81410
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33174-1000
Project Congressional District FL-28
Number of Employees 8
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82170.57
Forgiveness Paid Date 2021-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State