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  5. CITRUS DENTAL OF INVERNESS, P.A.

CITRUS DENTAL OF INVERNESS, P.A. - Florida Company Profile

Company Details

Entity Name: CITRUS DENTAL OF INVERNESS, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITRUS DENTAL OF INVERNESS, 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: 17 Sep 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Oct 2009 (15 years ago)
Document Number: P98000080824
FEI/EIN Number 593532859

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2231 HWY 44 W #101, INVERNESS, FL, 34453, US
Mail Address: 2231 HWY.44 W. #101, INVERNESS, FL, 34453, US
ZIP code: 34453
County: Citrus
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1164712881 2011-04-14 2011-04-14 2231 HIGHWAY 44 W, UNIT 101, INVERNESS, FL, 344533879, US 2231 HIGHWAY 44 W, UNIT 101, INVERNESS, FL, 344533879, US

Contacts
Phone +1 352-726-5854
Fax 3527266893

Authorized person
Name DR. EDWIN HOLLAND
Role OWNER
Phone 3527265854

Taxonomy
Taxonomy Code 1223G0001X - General Practice Dentistry
License Number 5731
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITRUS DENTAL OF INVERNESS, P.A. CASH BALANCE PLAN 2023 593532859 2024-10-15 CITRUS DENTAL OF INVERNESS, P.A. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 3527265854
Plan sponsor’s address 2231 HWY 44 W, UNIT 101, INVERNESS, FL, 34453

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing DR. EDWIN L. HOLLAND
Valid signature Filed with authorized/valid electronic signature
CITRUS DENTAL OF INVERNESS, P.A. 401(K) PLAN 2023 593532859 2024-07-03 CITRUS DENTAL OF INVERNESS, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 3527265854
Plan sponsor’s address 2231 HWY 44 W, UNIT 101, INVERNESS, FL, 34453

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing SANDRA MILLER
Valid signature Filed with authorized/valid electronic signature
CITRUS DENTAL OF INVERNESS, P.A. CASH BALANCE PLAN 2022 593532859 2023-09-20 CITRUS DENTAL OF INVERNESS, P.A. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 3527265854
Plan sponsor’s address 2231 HWY 44 W, UNIT 101, INVERNESS, FL, 34453

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing DR. EDWIN L. HOLLAND
Valid signature Filed with authorized/valid electronic signature
CITRUS DENTAL OF INVERNESS, P.A. 401(K) PLAN 2022 593532859 2023-07-19 CITRUS DENTAL OF INVERNESS, P.A. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 3527265854
Plan sponsor’s address 2231 HWY 44 W, UNIT 101, INVERNESS, FL, 34453

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing SANDRA MILLER
Valid signature Filed with authorized/valid electronic signature
CITRUS DENTAL OF INVERNESS, P.A. 401(K) PLAN 2021 593532859 2022-06-17 CITRUS DENTAL OF INVERNESS, P.A. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 3527265854
Plan sponsor’s address 2231 HIGHWAY 44 WEST, UNIT 101, INVERNESS, FL, 34453

Signature of
Role Plan administrator
Date 2022-06-17
Name of individual signing SANDRA MILLER
Valid signature Filed with authorized/valid electronic signature
CITRUS DENTAL OF INVERNESS, P.A. CASH BALANCE PLAN 2021 593532859 2022-09-21 CITRUS DENTAL OF INVERNESS, P.A. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 3527265854
Plan sponsor’s address 2231 HIGHWAY 44 WEST, UNIT 101, INVERNESS, FL, 34453

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing DR. EDWIN L. HOLLAND
Valid signature Filed with authorized/valid electronic signature
CITRUS DENTAL OF INVERNESS, P.A. CASH BALANCE PLAN 2020 593532859 2021-09-21 CITRUS DENTAL OF INVERNESS, P.A. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 3527265854
Plan sponsor’s address 2231 HIGHWAY 44 WEST UNIT 101, UNIT 101, INVERNESS, FL, 34453

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing DR. EDWIN L. HOLLAND
Valid signature Filed with authorized/valid electronic signature
CITRUS DENTAL OF INVERNESS, P.A. 401(K) PLAN 2020 593532859 2021-06-21 CITRUS DENTAL OF INVERNESS, P.A. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 3527265854
Plan sponsor’s address 2231 HIGHWAY 44 WEST, UNIT 101, INVERNESS, FL, 34453

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing SANDRA MILLER
Valid signature Filed with authorized/valid electronic signature
CITRUS DENTAL OF INVERNESS, P.A. CASH BALANCE PLAN 2019 593532859 2020-10-07 CITRUS DENTAL OF INVERNESS, P.A. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 3527265854
Plan sponsor’s address 2231 HIGHWAY 44 WEST UNIT 101, UNIT 101, INVERNESS, FL, 34453

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing DR. EDWIN L. HOLLAND
Valid signature Filed with authorized/valid electronic signature
CITRUS DENTAL OF INVERNESS, P.A. 401(K) PLAN 2019 593532859 2020-05-04 CITRUS DENTAL OF INVERNESS, P.A. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 3527265854
Plan sponsor’s address 2231 HIGHWAY 44 WEST, UNIT 101, INVERNESS, FL, 34453

Signature of
Role Plan administrator
Date 2020-05-04
Name of individual signing SANDRA MILLER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HOLLAND EDWIN L Director 2231 HWY 44 W #101, INVERNESS, FL, 34453
PICHARDO EDGAR L Director 2231 HWY 44 W #101, INVERNESS, FL, 34453
GASSMAN ALAN S Agent 1245 COURT STREET, STE. 102, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-02-20 2231 HWY 44 W #101, INVERNESS, FL 34453 -
CHANGE OF MAILING ADDRESS 2014-02-20 2231 HWY 44 W #101, INVERNESS, FL 34453 -
AMENDMENT 2009-10-29 - -
CANCEL ADM DISS/REV 2009-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
NAME CHANGE AMENDMENT 2009-09-15 CITRUS DENTAL OF INVERNESS, P.A. -
AMENDMENT 2001-01-29 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9845047205 2020-04-28 0491 PPP 2231 Highway 44 West #101, Inverness, FL, 34453
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 163100
Loan Approval Amount (current) 163100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Inverness, CITRUS, FL, 34453-0001
Project Congressional District FL-12
Number of Employees 12
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 164431.98
Forgiveness Paid Date 2021-02-25

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Companies related by address

2231 HWY 44 W #101, INVERNESS, FL, 34453, US

GATOR 13, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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