Search icon

ANTONIO E. VARELA DDS PA. - Florida Company Profile

Company Details

Entity Name: ANTONIO E. VARELA DDS PA.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANTONIO E. VARELA DDS PA. 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: 26 Aug 1992 (33 years ago)
Document Number: V60392
FEI/EIN Number 593135728

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

Address: 1601 N GOLDENROD RD, SUITE #1, ORLANDO, FL, 32807
Mail Address: 1601 N GOLDENROD RD, SUITE #1, ORLANDO, FL, 32807
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARELA, ANTONIO E President 1601 N GOLDENROD RD, ORLANDO, FL, 32807
Varela Magali Mrs Vice President 1601 N GOLDENROD RD, ORLANDO, FL, 32807
VARELA, ANTONIO E Secretary 1601 N GOLDENROD RD, ORLANDO, FL, 32807
VARELA, ANTONIO E Treasurer 1601 N GOLDENROD RD, ORLANDO, FL, 32807
VARELA, ANTONIO E Agent 1601 N GOLDENROD RD, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-03-30 1601 N GOLDENROD RD, SUITE #1, ORLANDO, FL 32807 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-11 1601 N GOLDENROD RD, SUITE #1, ORLANDO, FL 32807 -
CHANGE OF MAILING ADDRESS 2001-04-11 1601 N GOLDENROD RD, SUITE #1, ORLANDO, FL 32807 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-31

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3141756008 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient ANTONIO E VARELA DDS PA
Recipient Name Raw ANTONIO E VARELA DDS PA
Recipient DUNS 053203191
Recipient Address 2240 WEST COLUMBIA AVE UNIT, KISSIMMEE, OSCEOLA, FLORIDA, 34741-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 160000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4203588510 2021-02-25 0491 PPS 1601 N Goldenrod Rd, Orlando, FL, 32807-8308
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5950
Loan Approval Amount (current) 5950
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32807-8308
Project Congressional District FL-10
Number of Employees 6
NAICS code 621210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5980.81
Forgiveness Paid Date 2021-10-26
9871348005 2020-07-08 0491 PPP 1601 N GOLDENROD RD, ORLANDO, FL, 32807-8308
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26800
Loan Approval Amount (current) 26800
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32807-8308
Project Congressional District FL-10
Number of Employees 6
NAICS code 621210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27015.13
Forgiveness Paid Date 2021-04-29

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2205925 ANTONIO E. VARELA DDS PA. VARELA ANTONIO E DDS INC HKJ5G7XJQMA9 1601 N GOLDENROD RD STE 1, ORLANDO, FL, 32807-8308
Capabilities Statement Link -
Phone Number 407-382-8038
Fax Number 407-380-6607
E-mail Address avareladds@gmail.com
WWW Page -
E-Commerce Website -
Contact Person MAGALI VARELA
County Code (3 digit) 095
Congressional District 10
Metropolitan Statistical Area 5960
CAGE Code 7UMM9
Year Established 1990
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 621210
NAICS Code's Description Offices of Dentists
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State