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DANIA MONTEJO, D.D.S., P.A. - Florida Company Profile

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Company Details

Entity Name: DANIA MONTEJO, D.D.S., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 Jul 1992 (33 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: V54576
FEI/EIN Number 650347461
Address: 5455 N US #1, COCOA, FL, 32927
Mail Address: 5455 N US #1, COCOA, FL, 32927
ZIP code: 32927
City: Cocoa
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTEJO, DANIA Director 5455 N US 1, COCOA, FL, 32927
MONTEJO DANIA Agent 5455 N US #1, COCOA, FL, 32927
MONTEJO, DANIA President 5455 N US 1, COCOA, FL, 32927
MONTEJO, DANIA Secretary 5455 N US 1, COCOA, FL, 32927

Form 5500 Series

Employer Identification Number (EIN):
650347461
Plan Year:
2015
Number Of Participants:
2
Sponsors DBA Name:
DANIA MONTEJO
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2000-10-09 - -
REGISTERED AGENT ADDRESS CHANGED 2000-10-09 5455 N US #1, COCOA, FL 32927 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-30 5455 N US #1, COCOA, FL 32927 -
CHANGE OF MAILING ADDRESS 1999-04-30 5455 N US #1, COCOA, FL 32927 -

Documents

Name Date
ANNUAL REPORT 2002-11-04
ANNUAL REPORT 2001-05-11
REINSTATEMENT 2000-10-09
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-09-03
ANNUAL REPORT 1997-01-17
ANNUAL REPORT 1996-03-12

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$23,000
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,165.73
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $23,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State