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  5. PORTO FINO DENTAL, P.A.

PORTO FINO DENTAL, P.A. - Florida Company Profile

Company Details

Entity Name: PORTO FINO DENTAL, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PORTO FINO DENTAL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Jul 1996 (29 years ago)
Date of dissolution: 28 Aug 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Aug 2024 (8 months ago)
Document Number: P96000061090
FEI/EIN Number 650689231

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6805 PORTO FINO CIR, FT. MYERS, FL, 33912
Mail Address: 6805 PORTO FINO CIR, FT. MYERS, FL, 33912
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PORTO FINO DENTAL, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2023 650689231 2025-01-21 PORTO FINO DENTAL, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621210
Sponsor’s telephone number 2394828806
Plan sponsor’s address 6805 PORTO FINO CIRCLE, FORT MYERS, FL, 33912
PORTO FINO DENTAL, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2022 650689231 2023-03-28 PORTO FINO DENTAL, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621210
Sponsor’s telephone number 2394828806
Plan sponsor’s address 6805 PORTO FINO CIRCLE, FORT MYERS, FL, 33912
PORTO FINO DENTAL, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2021 650689231 2022-06-26 PORTO FINO DENTAL, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621210
Sponsor’s telephone number 2394828806
Plan sponsor’s address 6805 PORTO FINO CIRCLE, FORT MYERS, FL, 33912
PORTO FINO DENTAL, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2020 650689231 2021-05-12 PORTO FINO DENTAL, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621210
Sponsor’s telephone number 2394828806
Plan sponsor’s address 6805 PORTO FINO CIRCLE, FORT MYERS, FL, 33912
PORTO FINO DENTAL, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2019 650689231 2020-05-12 PORTO FINO DENTAL, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621210
Sponsor’s telephone number 2394828806
Plan sponsor’s address 6805 PORTO FINO CIRCLE, FORT MYERS, FL, 33912
PORTO FINO DENTAL, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2018 650689231 2019-06-06 PORTO FINO DENTAL, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621210
Sponsor’s telephone number 2394828806
Plan sponsor’s address 6805 PORTO FINO CIRCLE, FORT MYERS, FL, 33912
PORTO FINO DENTAL, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2017 650689231 2018-08-10 PORTO FINO DENTAL, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621210
Sponsor’s telephone number 2394828806
Plan sponsor’s address 6805 PORTO FINO CIRCLE, FORT MYERS, FL, 33912
PORTO FINO DENTAL, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2016 650689231 2017-06-12 PORTO FINO DENTAL, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621210
Sponsor’s telephone number 2394828806
Plan sponsor’s address 6805 PORTO FINO CIRCLE, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing RICARDO S. BOCANEGRA, D.D.S.
Valid signature Filed with authorized/valid electronic signature
PORTO FINO DENTAL, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2015 650689231 2016-10-10 PORTO FINO DENTAL, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621210
Sponsor’s telephone number 2394828806
Plan sponsor’s address 6805 PORTO FINO CIRCLE, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing RICARDO S. BOCANEGRA, D.D.S.
Valid signature Filed with authorized/valid electronic signature
PORTO FINO DENTAL, P.A. 401(K) PROFIT SHARING PLAN & TRUST 2014 650689231 2015-07-17 PORTO FINO DENTAL, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621210
Sponsor’s telephone number 2394828806
Plan sponsor’s address 6805 PORTO FINO CIRCLE, FORT MYERS, FL, 33912

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing RICARDO S. BOCANEGRA, D.D.S.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BOCANEGRA RICARDO S Director 6805 PORTO FINO CIR, FT. MYERS, FL, 33912
BOCANEGRA RICARDO Agent 6805 PORTO FINO CIR, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-28 - -
REINSTATEMENT 2012-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
NAME CHANGE AMENDMENT 2010-11-12 PORTO FINO DENTAL, P.A. -
CANCEL ADM DISS/REV 2010-02-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-15 6805 PORTO FINO CIR, FT. MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2007-01-15 6805 PORTO FINO CIR, FT. MYERS, FL 33912 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-15 6805 PORTO FINO CIR, FORT MYERS, FL 33912 -
AMENDMENT AND NAME CHANGE 1997-04-17 RICARDO S. BOCANEGRA, D.D.S, P.A. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-28
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5032957310 2020-04-30 0455 PPP 6805 PORTO FINO CIR STE 1, FORT MYERS, FL, 33912-4353
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118000
Loan Approval Amount (current) 118000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33912-4353
Project Congressional District FL-19
Number of Employees 8
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 119060.38
Forgiveness Paid Date 2021-03-30
1377448510 2021-02-18 0455 PPS 6805 Porto Fino Cir Ste 1, Fort Myers, FL, 33912-4353
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 115000
Loan Approval Amount (current) 115000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33912-4353
Project Congressional District FL-19
Number of Employees 13
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 115652.19
Forgiveness Paid Date 2021-09-21

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Companies related by address

No other companies in our directory share the same address as PORTO FINO DENTAL, P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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