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SOUTH DENTAL MANAGEMENT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH DENTAL MANAGEMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH DENTAL MANAGEMENT SERVICES, INC. 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: 16 Mar 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Sep 2023 (2 years ago)
Document Number: V21341
FEI/EIN Number 650325114

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

Address: 16705 SW 95 Street, MIAMI, FL, 33196, US
Mail Address: 16705 SW 95 Street, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES EFREN President 7931 SW 120 PL, MIAMI, FL, 33183
AGUADO SANDRA Vice President 16705 SW 95 STREET, MIAMI, FL, 33196
MORALES EFREN Agent 16705 SW 95 ST, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-09-26 16705 SW 95 ST, MIAMI, FL 33196 -
REGISTERED AGENT NAME CHANGED 2023-09-26 MORALES, EFREN -
AMENDMENT 2023-09-26 - -
AMENDMENT 2022-05-20 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-25 16705 SW 95 Street, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2016-04-25 16705 SW 95 Street, MIAMI, FL 33196 -
AMENDMENT AND NAME CHANGE 2012-12-31 SOUTH DENTAL MANAGEMENT SERVICES, INC. -
AMENDMENT 2001-08-10 - -
AMENDMENT 2001-03-26 - -
AMENDMENT 1999-03-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
Amendment 2023-09-26
ANNUAL REPORT 2023-03-02
Amendment 2022-05-20
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2878937206 2020-04-16 0455 PPP 16705 SW 95th Street,, Miami, FL, 33196-4757
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 440000
Loan Approval Amount (current) 440000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33196-4757
Project Congressional District FL-28
Number of Employees 82
NAICS code 621210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 444050.41
Forgiveness Paid Date 2021-03-31
1590378610 2021-03-13 0455 PPS 16705 SW 95th St, Miami, FL, 33196-4757
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 442500
Loan Approval Amount (current) 442500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33196-4757
Project Congressional District FL-28
Number of Employees 82
NAICS code 621210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 446173.36
Forgiveness Paid Date 2022-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State