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MAXIMO A ROMAN DDS, P.A. - Florida Company Profile

Company Details

Entity Name: MAXIMO A ROMAN DDS, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAXIMO A ROMAN DDS, 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 Jul 1999 (26 years ago)
Document Number: P99000060470
FEI/EIN Number 650932490

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

Address: 747 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134
Mail Address: 747 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAN MAXIMO A President 747 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL, 33134
ROMAN MAXIMO A Director 747 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL, 33134
ROMAN MAXIMO A Agent 747 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000137613 GABLES DENTAL SERVICES ACTIVE 2021-10-12 2026-12-31 - 747 PONCE DE LEON BLVD, STE 301, CORAL GABLES, FL, 33134
G16000014647 GABLES DENTAL SERVICES EXPIRED 2016-02-09 2021-12-31 - 747 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-04-02 747 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2001-02-03 747 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2001-02-03 747 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2039798708 2021-03-27 0455 PPS 747 Ponce de Leon Blvd Ste 301, Coral Gables, FL, 33134-2072
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34195
Loan Approval Amount (current) 34195
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
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, 33134-2072
Project Congressional District FL-27
Number of Employees 5
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 34411.57
Forgiveness Paid Date 2021-11-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State