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PAUL A. GARCIA, D.D.S., P.A. - Florida Company Profile

Company Details

Entity Name: PAUL A. GARCIA, D.D.S., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAUL A. GARCIA, D.D.S., 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: 07 Dec 1998 (26 years ago)
Document Number: P98000102689
FEI/EIN Number 650889101

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

Address: 9200 NW 44 STREET, SUNRISE, FL, 33351
Mail Address: 9200 NW 44 STREET, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAUL A. GARCIA, P.A. 401(K) PLAN 2021 650118209 2022-03-28 PAUL A. GARCIA, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541211
Sponsor’s telephone number 3054480404
Plan sponsor’s address 135 SAN LORENZO AVE, SUITE 660, CORAL GABLES, FL, 33146
PAUL A. GARCIA, P.A. 401(K) PLAN 2020 650118209 2021-04-12 PAUL A. GARCIA, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541211
Sponsor’s telephone number 3054480404
Plan sponsor’s address 135 SAN LORENZO AVE, SUITE 660, CORAL GABLES, FL, 33146
PAUL A. GARCIA, P.A. 401(K) PLAN 2019 650118209 2020-03-27 PAUL A. GARCIA, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541211
Sponsor’s telephone number 3054480404
Plan sponsor’s address 135 SAN LORENZO AVE, SUITE 660, CORAL GABLES, FL, 33146
PAUL A. GARCIA, P.A. 401(K) PLAN 2018 650118209 2019-05-10 PAUL A. GARCIA, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541211
Sponsor’s telephone number 3054480404
Plan sponsor’s address 135 SAN LORENZO AVE, SUITE 660, CORAL GABLES, FL, 33146

Key Officers & Management

Name Role Address
GARCIA PAUL A President 9200 NW 44 STREET, SUNRISE, FL, 33351
GARCIA PAUL A Secretary 9200 NW 44 STREET, SUNRISE, FL, 33351
GARCIA PAUL A Treasurer 9200 NW 44 STREET, SUNRISE, FL, 33351
GARCIA PAUL A Director 9200 NW 44 STREET, SUNRISE, FL, 33351
GARCIA PAUL A Agent 9200 NW 44 STREET, SUNRISE, FL, 33351

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4711008605 2021-03-18 0455 PPS 135 San Lorenzo Ave Ste 660, Coral Gables, FL, 33146-1526
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 153623.08
Loan Approval Amount (current) 153623.08
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33146-1526
Project Congressional District FL-27
Number of Employees 8
NAICS code 541211
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 154376.46
Forgiveness Paid Date 2021-09-20
3279367106 2020-04-11 0455 PPP 135 SAN LORENZO AVE SUITE 660, CORAL GABLES, FL, 33146-1513
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 142837.12
Loan Approval Amount (current) 142837.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33146-1513
Project Congressional District FL-27
Number of Employees 9
NAICS code 541211
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 144083.34
Forgiveness Paid Date 2021-03-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State