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MICHAEL VARLEY, DMD, P.A. - Florida Company Profile

Company Details

Entity Name: MICHAEL VARLEY, DMD, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MICHAEL VARLEY, DMD, 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 Apr 1999 (26 years ago)
Document Number: P99000038063
FEI/EIN Number 593570296

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

Address: 498 Bath Club Blvd N, N redington beach, FL, 33708, US
Mail Address: 498 Bath Club Blvd N, N redington beach, FL, 33708, US
ZIP code: 33708
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARLEY MICHAEL President 498 Bath Club Blvd N, N redington beach, FL, 33708
VARLEY MICHAEL Agent 498 Bath Club Blvd N, N redington beach, FL, 33708

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-11 498 Bath Club Blvd N, N redington beach, FL 33708 -
CHANGE OF MAILING ADDRESS 2017-04-11 498 Bath Club Blvd N, N redington beach, FL 33708 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-11 498 Bath Club Blvd N, N redington beach, FL 33708 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3891618504 2021-02-24 0455 PPP 498 Bath Club Blvd N, North Redington Beach, FL, 33708-1530
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8112
Loan Approval Amount (current) 8112
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Redington Beach, PINELLAS, FL, 33708-1530
Project Congressional District FL-13
Number of Employees 1
NAICS code 621210
Borrower Race Puerto Rican
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8186.81
Forgiveness Paid Date 2022-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State