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  5. JEFFREY F. JOFFE, DMD, P.A.

JEFFREY F. JOFFE, DMD, P.A.

Company Details

Entity Name: JEFFREY F. JOFFE, DMD, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Dec 1999 (25 years ago)
Date of dissolution: 20 Sep 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2022 (2 years ago)
Document Number: P99000107897
FEI/EIN Number 650967275
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

Agent

Name Role Address
JOFFE JEFFREY F Agent 2705 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950

President

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

Secretary

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

Treasurer

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-09-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 2000-12-12 2705 TAMIAMI TRAIL, STE. 112, PUNTA GORDA, FL 33950 No data
CHANGE OF MAILING ADDRESS 2000-12-12 2705 TAMIAMI TRAIL, STE. 112, PUNTA GORDA, FL 33950 No data
REGISTERED AGENT ADDRESS CHANGED 2000-12-12 2705 TAMIAMI TRAIL, STE. 112, PUNTA GORDA, FL 33950 No data

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

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Date of last update: 02 Feb 2025

Sources: Florida Department of State

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