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ROXANNE MALONE, D.D.S., P.A. - Florida Company Profile

Company Details

Entity Name: ROXANNE MALONE, D.D.S., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROXANNE MALONE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Jun 1999 (26 years ago)
Date of dissolution: 17 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2023 (2 years ago)
Document Number: P99000058496
FEI/EIN Number 650934202

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

Address: 479 Toledo Street, SEBASTIAN, FL, 32958, US
Mail Address: 479 Toledo Street, SEBASTIAN, FL, 32958, US
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALONE-WINARSKI ROXANNE J President 479 Toledo Street, SEBASTAIN, FL, 32958
MALONE-WINARSKI ROXANNE J Treasurer 479 Toledo Street, SEBASTAIN, FL, 32958
MALONE-WINARSKI ROXANNE J Secretary 479 Toledo Street, SEBASTAIN, FL, 32958
MALONE-WINARSKI ROXANNE J Agent 479 Toledo Street, SEBASTAIN, FL, 32958

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-17 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 479 Toledo Street, SEBASTIAN, FL 32958 -
CHANGE OF MAILING ADDRESS 2022-04-20 479 Toledo Street, SEBASTIAN, FL 32958 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 479 Toledo Street, SEBASTAIN, FL 32958 -
REGISTERED AGENT NAME CHANGED 2011-04-20 MALONE-WINARSKI, ROXANNE JD.D.S. -
REINSTATEMENT 2004-09-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-17
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-25
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9469557102 2020-04-15 0455 PPP 1511 US HIGHWAY 1 201, SEBASTIAN, FL, 32958-1611
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34000
Loan Approval Amount (current) 34000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEBASTIAN, INDIAN RIVER, FL, 32958-1611
Project Congressional District FL-08
Number of Employees 7
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34232.33
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State