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JEFFREY F. JOFFE, DMD, P.A. - Florida Company Profile

Company Details

Entity Name: JEFFREY F. JOFFE, DMD, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEFFREY F. JOFFE, 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: 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: 14 Dec 1999 (25 years ago)
Date of dissolution: 20 Sep 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2022 (3 years ago)
Document Number: P99000107897
FEI/EIN Number 650967275

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

Address: 2705 TAMIAMI TRAIL, STE. 112, PUNTA GORDA, FL, 33950
Mail Address: 2705 TAMIAMI TRAIL, STE. 112, PUNTA GORDA, FL, 33950
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JEFFREY F. JOFFE, DMD, P.A. 401(K) PLAN & TRUST 2019 650967275 2020-07-22 JEFFREY F. JOFFE, DMD, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 9416376003
Plan sponsor’s address 2705 TAMIAMI TRAIL, SUITE 112, PUNTA GORDA, FL, 33950

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing JEFFREY F. JOFFE, DMD
Valid signature Filed with authorized/valid electronic signature
JEFFREY F. JOFFE, DMD, P.A. 401(K) PLAN & TRUST 2018 650967275 2019-05-15 JEFFREY F. JOFFE, DMD, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 9416376003
Plan sponsor’s address 2705 TAMIAMI TRAIL, SUITE 112, PUNTA GORDA, FL, 33950

Signature of

Role Plan administrator
Date 2019-05-15
Name of individual signing JEFFREY F. JOFFE, DMD
Valid signature Filed with authorized/valid electronic signature
JEFFREY F. JOFFE, DMD, P.A. 401(K) PLAN & TRUST 2017 650967275 2018-07-30 JEFFREY F. JOFFE, DMD, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 9416376003
Plan sponsor’s address 2705 TAMIAMI TRAIL STE 112, PUNTA GORDA, FL, 33950

Signature of

Role Plan administrator
Date 2018-07-30
Name of individual signing JEFFREY F. JOFFE, DMD
Valid signature Filed with authorized/valid electronic signature
JEFFREY F. JOFFE, DMD, P.A. 401(K) PLAN & TRUST 2016 650967275 2017-07-11 JEFFREY F. JOFFE, DMD, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 9416376003
Plan sponsor’s address 2705 TAMIAMI TRAIL STE 112, PUNTA GORDA, FL, 33950

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing JEFFREY F. JOFFE, DMD
Valid signature Filed with authorized/valid electronic signature
JEFFREY F. JOFFE, DMD, P.A. 401(K) PLAN & TRUST 2015 650967275 2016-10-10 JEFFREY F. JOFFE, DMD, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 9416376003
Plan sponsor’s address 2705 TAMIAMI TRAIL STE 112, PUNTA GORDA, FL, 33950

Signature of

Role Plan administrator
Date 2016-10-10
Name of individual signing JEFFREY F. JOFFE, DMD
Valid signature Filed with authorized/valid electronic signature
JEFFREY F. JOFFE, DMD, P.A. 401(K) PLAN & TRUST 2014 650967275 2015-10-01 JEFFREY F. JOFFE, DMD, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 9416376003
Plan sponsor’s address 2705 TAMIAMI TRAIL STE 112, PUNTA GORDA, FL, 33950

Signature of

Role Plan administrator
Date 2015-10-01
Name of individual signing JEFFREY F. JOFFE, DMD
Valid signature Filed with authorized/valid electronic signature
JEFFREY F. JOFFE, DMD, P.A. 401(K) PLAN & TRUST 2013 650967275 2014-09-16 JEFFREY F. JOFFE, DMD, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 9416376003
Plan sponsor’s address 2705 TAMIAMI TRAIL STE 112, PUNTA GORDA, FL, 33950

Signature of

Role Plan administrator
Date 2014-09-16
Name of individual signing JEFFREY F. JOFFE, DMD
Valid signature Filed with authorized/valid electronic signature
JEFFREY F. JOFFE, DMD, P.A. 401(K) PLAN & TRUST 2012 650967275 2013-05-07 JEFFREY F. JOFFE, DMD, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621210
Sponsor’s telephone number 9416376003
Plan sponsor’s address 2705 TAMIAMI TRAIL STE 112, PUNTA GORDA, FL, 33950

Signature of

Role Plan administrator
Date 2013-05-07
Name of individual signing JEFFREY F. JOFFE, DMD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JOFFE JEFFREY F Secretary 2705 TAMIAMI TRAIL, STE. 112, PUNTA GORDA, FL, 33950
JOFFE JEFFREY F Treasurer 2705 TAMIAMI TRAIL, STE. 112, PUNTA GORDA, FL, 33950
JOFFE JEFFREY F Agent 2705 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950
JOFFE JEFFREY F President 2705 TAMIAMI TRAIL, STE. 112, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 2000-12-12 2705 TAMIAMI TRAIL, STE. 112, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2000-12-12 2705 TAMIAMI TRAIL, STE. 112, PUNTA GORDA, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2000-12-12 2705 TAMIAMI TRAIL, STE. 112, PUNTA GORDA, FL 33950 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-09-20
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4818108502 2021-02-26 0455 PPS 2705 Tamiami Trl Unit 112, Punta Gorda, FL, 33950-6989
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78740
Loan Approval Amount (current) 78740
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Punta Gorda, CHARLOTTE, FL, 33950-6989
Project Congressional District FL-17
Number of Employees 5
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78969.66
Forgiveness Paid Date 2021-06-15
4466007103 2020-04-13 0455 PPP 2705 TAMIAMI TRL, PUNTA GORDA, FL, 33950-6963
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78700
Loan Approval Amount (current) 78700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PUNTA GORDA, CHARLOTTE, FL, 33950-6963
Project Congressional District FL-17
Number of Employees 5
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79458.58
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State