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VERONICA SANMARTINO D.M.D., P.A.

Company Details

Entity Name: VERONICA SANMARTINO D.M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Aug 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2013 (11 years ago)
Document Number: P99000070817
FEI/EIN Number 650940578
Mail Address: 3555 Flamingo Drive, MIAMI BEACH, FL, 33140, US
Address: 400 ARTHUR GODFREY RD, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SANMARTINO VERONICA Agent 400 ARTHUR GODFREY RD, MIAMI BEACH, FL, 33140

Director

Name Role Address
SANMARTINO VERONICA Director 3555 Flamingo Drive, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-17 400 ARTHUR GODFREY RD, #500, MIAMI BEACH, FL 33140 No data
CHANGE OF MAILING ADDRESS 2015-01-06 400 ARTHUR GODFREY RD, #500, MIAMI BEACH, FL 33140 No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-06 400 ARTHUR GODFREY RD, 500, MIAMI BEACH, FL 33140 No data
REINSTATEMENT 2013-09-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2449537304 2020-04-29 0455 PPP 3555 FLAMINGO DR, MIAMI BEACH, FL, 33140
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19400
Loan Approval Amount (current) 19400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33140-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19627.41
Forgiveness Paid Date 2021-07-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State