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KEVIN C. SIAO, D.M.D., P.A. - Florida Company Profile

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Company Details

Entity Name: KEVIN C. SIAO, D.M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KEVIN C. SIAO, 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 Jul 1997 (28 years ago)
Document Number: P97000064403
FEI/EIN Number 650774583

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

Address: 8142 W. Broward Blvd, PLANTATION, FL, 33324, US
Mail Address: 8142 W. Broward Blvd, PLANTATION, FL, 33324, US
ZIP code: 33324
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIAO KEVIN C Director 8142 W. BROWARD BLVD, PLANTATION, FL, 33324
SIAO KEVIN C President 8142 W. BROWARD BLVD, PLANTATION, FL, 33324
SIAO CHRISTINA VSAO 8142 W. BROWARD BLVD, PLANTATION, FL, 33324
KEVIN C SIAO D.M.D. Agent 8142 W. Broward Blvd, PLANTATION, FL, 33324

Form 5500 Series

Employer Identification Number (EIN):
650774583
Plan Year:
2016
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
6
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000172847 PLANTATION DENTAL ACTIVE 2009-11-06 2029-12-31 - 8142 W. BROWARD BLVD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 8142 W. Broward Blvd, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-28 8142 W. Broward Blvd, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2013-04-28 8142 W. Broward Blvd, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 1998-03-03 KEVIN C SIAO, D.M.D. -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-01-15

USAspending Awards / Financial Assistance

Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
54530.00
Total Face Value Of Loan:
54530.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
54500.00
Total Face Value Of Loan:
54500.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$54,500
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$54,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$54,941.97
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $40,875
Utilities: $13,625
Jobs Reported:
8
Initial Approval Amount:
$54,530
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$54,530
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$55,036.46
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $54,527
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State