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  5. L.N. KAVOUKLIS, D.M.D., P.A.

L.N. KAVOUKLIS, D.M.D., P.A. - Florida Company Profile

Company Details

Entity Name: L.N. KAVOUKLIS, D.M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L.N. KAVOUKLIS, D.M.D., 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: 23 Dec 1996 (28 years ago)
Document Number: P96000104319
FEI/EIN Number 593416509

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6421 SHELDON ROAD, TAMPA, FL, 33615
Mail Address: 6421 SHELDON ROAD, TAMPA, FL, 33615
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
L.N. KAVOUKLIS, D.M.D., P.A. 401(K) PROFIT SHARING PLAN 2023 593416509 2024-05-08 L.N. KAVOUKLIS, D.M.D., P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621210
Sponsor’s telephone number 8138889004
Plan sponsor’s address 6421 SHELDON ROAD, TAMPA, FL, 33615

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing LAZ KAVOUKLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-07
Name of individual signing LAZ KAVOUKLIS
Valid signature Filed with authorized/valid electronic signature
L.N. KAVOUKLIS, D.M.D., P.A. 401(K) PROFIT SHARING PLAN 2022 593416509 2023-07-27 L.N. KAVOUKLIS, D.M.D., P.A. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621210
Sponsor’s telephone number 8138889004
Plan sponsor’s address 6421 SHELDON ROAD, TAMPA, FL, 33615

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing LAZ KAVOUKLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-26
Name of individual signing LAZ KAVOUKLIS
Valid signature Filed with authorized/valid electronic signature
L.N. KAVOUKLIS, D.M.D., P.A. 401(K) PROFIT SHARING PLAN 2021 593416509 2022-03-29 L.N. KAVOUKLIS, D.M.D., P.A. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621210
Sponsor’s telephone number 8138889004
Plan sponsor’s address 6421 SHELDON ROAD, TAMPA, FL, 33615

Signature of
Role Plan administrator
Date 2022-03-29
Name of individual signing LAZ KAVOUKLIS
Valid signature Filed with authorized/valid electronic signature
L.N. KAVOUKLIS, D.M.D., P.A. 401(K) PROFIT SHARING PLAN 2020 593416509 2021-04-15 L.N. KAVOUKLIS, D.M.D., P.A. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621210
Sponsor’s telephone number 8138889004
Plan sponsor’s address 6421 SHELDON ROAD, TAMPA, FL, 33615

Signature of
Role Plan administrator
Date 2021-04-15
Name of individual signing LAZ KAVOUKLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-15
Name of individual signing LAZ KAVOUKLIS
Valid signature Filed with authorized/valid electronic signature
L.N. KAVOUKLIS, D.M.D., P.A. 401(K) PROFIT SHARING PLAN 2019 593416509 2020-06-05 L.N. KAVOUKLIS, D.M.D., P.A. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621210
Sponsor’s telephone number 8138889004
Plan sponsor’s address 6421 SHELDON ROAD, TAMPA, FL, 33615

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing LAZ KAVOUKLIS
Valid signature Filed with authorized/valid electronic signature
L.N. KAVOUKLIS, D.M.D., P.A. 401(K) PROFIT SHARING PLAN 2018 593416509 2019-04-17 L.N. KAVOUKLIS, D.M.D., P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621210
Sponsor’s telephone number 8138889004
Plan sponsor’s address 6421 SHELDON ROAD, TAMPA, FL, 33615

Signature of
Role Plan administrator
Date 2019-04-16
Name of individual signing LAZ KAVOUKLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-13
Name of individual signing LAZ KAVOUKLIS
Valid signature Filed with authorized/valid electronic signature
L.N. KAVOUKLIS, D.M.D., P.A. 401(K) PROFIT SHARING PLAN 2017 593416509 2018-06-13 L.N. KAVOUKLIS, D.M.D., P.A. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621210
Sponsor’s telephone number 8138889004
Plan sponsor’s address 6421 SHELDON ROAD, TAMPA, FL, 33615

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing LAZ KAVOUKLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-12
Name of individual signing LAZ KAVOUKLIS
Valid signature Filed with authorized/valid electronic signature
L.N. KAVOUKLIS, D.M.D., P.A. 401(K) PROFIT SHARING PLAN 2016 593416509 2017-03-23 L.N. KAVOUKLIS, D.M.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621210
Sponsor’s telephone number 8138889004
Plan sponsor’s address 6421 SHELDON ROAD, TAMPA, FL, 33615

Signature of
Role Plan administrator
Date 2017-03-23
Name of individual signing LAZ KAVOUKLIS
Valid signature Filed with authorized/valid electronic signature
L.N. KAVOUKLIS, D.M.D., P.A. 401(K) PROFIT SHARING PLAN 2015 593416509 2016-03-28 L.N. KAVOUKLIS, D.M.D., P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621210
Sponsor’s telephone number 8138889004
Plan sponsor’s address 6421 SHELDON ROAD, TAMPA, FL, 33615

Signature of
Role Plan administrator
Date 2016-03-25
Name of individual signing LAZ KAVOUKLIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-25
Name of individual signing LAZ KAVOUKLIS
Valid signature Filed with authorized/valid electronic signature
L.N. KAVOUKLIS, D.M.D., P.A. 401(K) PROFIT SHARING PLAN 2014 593416509 2015-10-07 L.N. KAVOUKLIS, D.M.D., P.A. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621210
Sponsor’s telephone number 8138889004
Plan sponsor’s address 6421 SHELDON ROAD, TAMPA, FL, 33615

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing LAZ KAVOUKLIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KAVOUKLIS NICK LDr. Othe 6421 SHELDON ROAD, TAMPA, FL, 33615
KAVOUKLIS LAZ N Agent 6421 SHELDON ROAD, TAMPA, FL, 33615
KAVOUKLIS LAZ N Director 6421 SHELDON ROAD, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-24 6421 SHELDON ROAD, TAMPA, FL 33615 -
CHANGE OF MAILING ADDRESS 2009-04-24 6421 SHELDON ROAD, TAMPA, FL 33615 -
REGISTERED AGENT NAME CHANGED 2009-04-24 KAVOUKLIS, LAZ NDR -
REGISTERED AGENT ADDRESS CHANGED 2009-04-24 6421 SHELDON ROAD, TAMPA, FL 33615 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1968878403 2021-02-03 0455 PPS 6421 Sheldon Rd, Tampa, FL, 33615-3102
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 158612.5
Loan Approval Amount (current) 158612.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33615-3102
Project Congressional District FL-14
Number of Employees 14
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 160611.45
Forgiveness Paid Date 2022-05-12
1359027208 2020-04-15 0455 PPP 6421 Sheldon Road, TAMPA, FL, 33615-3102
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 169200
Loan Approval Amount (current) 169200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33615-3102
Project Congressional District FL-14
Number of Employees 12
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 171211.86
Forgiveness Paid Date 2021-07-06

Companies related by officers

No other companies in our directory share the same officers as L.N. KAVOUKLIS, D.M.D., P.A.

Companies related by address

No other companies in our directory share the same address as L.N. KAVOUKLIS, D.M.D., P.A.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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