Search icon

BORINQUEN HEALTH CARE CENTER, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: BORINQUEN HEALTH CARE CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 10 Jul 1972 (53 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Oct 2017 (8 years ago)
Document Number: 723839
FEI/EIN Number 591417397

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

Address: 3601 FEDERAL HIGHWAY, MIAMI, FL, 33137, US
Mail Address: 3883 Biscayne Blvd., Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ EVA Chairman 5900 N.E. 4TH COURT, MIAMI, FL, 33137
VELEZ AUREA I Vice President 19703 E. CYPRESS CT., MIAMI LAKES, FL, 33015
VELEZ AUREA I Director 19703 E. CYPRESS CT., MIAMI LAKES, FL, 33015
LAFOREST MARGARET Secretary 153 N.W. 96 ST., MIAMI, FL, 33150
VELEZ PAUL C President 3601 FEDERAL HWY, MIAMI, FL, 33137
VELEZ PAUL C Director 3601 FEDERAL HWY, MIAMI, FL, 33137
VELEZ PAUL C Chief Executive Officer 3601 FEDERAL HWY, MIAMI, FL, 33137
VELEZ PAUL C Agent 3883 Biscayne Blvd., Miami, FL, 33137

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KTLSAQA6KDM3
CAGE Code:
4HZS6
UEI Expiration Date:
2026-01-23

Business Information

Doing Business As:
BORINQUEN HEALTH CARE CENTER INC
Activation Date:
2025-01-27
Initial Registration Date:
2006-08-28

National Provider Identifier

NPI Number:
1306503388
Certification Date:
2022-09-21

Authorized Person:

Name:
PAUL C. VELEZ
Role:
CEO / PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
261QF0400X - Federally Qualified Health Center (FQHC)
Is Primary:
Yes

Contacts:

Fax:
7864762813

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000075291 BORINQUEN MEDICAL CENTERS ACTIVE 2018-07-10 2028-12-31 - 3601 FEDERAL HIGHWAY, MIAMI, FL, 33183
G17000105854 BORINQUEN PHARMACY ACTIVE 2017-09-25 2027-12-31 - 3601 NE FEDERAL HIGHWAY, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-11 3601 FEDERAL HIGHWAY, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 3883 Biscayne Blvd., Miami, FL 33137 -
AMENDMENT 2017-10-06 - -
REGISTERED AGENT NAME CHANGED 2017-10-06 VELEZ, PAUL C -
CHANGE OF PRINCIPAL ADDRESS 1995-06-20 3601 FEDERAL HIGHWAY, MIAMI, FL 33137 -
REINSTATEMENT 1994-09-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1985-08-29 - -
INVOLUNTARILY DISSOLVED 1983-11-10 - -
NAME CHANGE AMENDMENT 1974-10-21 BORINQUEN HEALTH CARE CENTER, INC. -

Court Cases

Title Case Number Docket Date Status
BORINQUEN HEALTH CARE CENTER, INC., VS ICARE RX, LLC, et al., 3D2022-1810 2022-10-21 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
21-3936

Parties

Name BORINQUEN HEALTH CARE CENTER, INC.
Role Appellant
Status Active
Representations Lazaro Vazquez, JORGE A. DUARTE, Anthony Accetta, Andrew T. Trailor
Name ICARE RX LLC
Role Appellee
Status Active
Representations Kelsey K. Black, Kenneth W. Waterway, JESSICA Z. GREENBURG
Name HEALTHCAP SOLUTIONS LLC
Role Appellee
Status Active
Name HON. ALAN FINE
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-12-12
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2022-12-12
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-11-21
Type Petition
Subtype Petition
Description Petition for Writ Dismissed (DA28A) ~ Following review of the Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby dismissed. Upon consideration of Petitioner’s Request for Attorney’s Fees and Costs, it is ordered that said Request is hereby denied.
Docket Date 2022-11-21
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2022-11-17
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of BORINQUEN HEALTH CARE CENTER, INC.
Docket Date 2022-11-17
Type Response
Subtype Reply
Description REPLY ~ RINQUEN HEALTH CARE CENTER, INC.'S REPLY TORESPONDENTS' RESPONSE IN OPPOSITION TOPETITION FOR WRIT OF CERTIORARI
On Behalf Of BORINQUEN HEALTH CARE CENTER, INC.
Docket Date 2022-11-07
Type Record
Subtype Appendix
Description Appendix
On Behalf Of ICARE RX, LLC
Docket Date 2022-11-07
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENTS' RESPONSE IN OPPOSITIONTO PETITION FOR WRIT OF CERTIORARI
On Behalf Of ICARE RX, LLC
Docket Date 2022-10-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2022-10-24
Type Order
Subtype Order on Motion to Stay
Description Stay Granted (OG26) ~ Upon consideration, the Petitioner’s Motion to Stay Enforcement of Trial Court Order rendered on October 4, 2022, is granted, and that Order is hereby stayed pending further Order of this Court. Within fifteen (15) days from the date of this Order, the Respondent shall file a response to the Petition for Writ of Certiorari. LINDSEY, HENDON, and BOKOR, JJ., concur.
Docket Date 2022-10-21
Type Record
Subtype Appendix
Description Appendix ~ TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of BORINQUEN HEALTH CARE CENTER, INC.
Docket Date 2022-10-21
Type Motions Other
Subtype Motion To Stay
Description Motion To Stay ~ PETITIONER, BORINQUEN HEALTH CARE CENTER, INC.'S MOTION TO STAY ENFORCEMENT OF TRIAL COURT ORDER RENDERED ON OCTOBER 4, 2022 DENYING DEFENDANT'S MOTION FOR PROTECTIVE ORDER AS TO PLAINTIFF'S ATTEMPT TO DEPOSE ATTORNEY JORGE DUARTE
On Behalf Of BORINQUEN HEALTH CARE CENTER, INC.
Docket Date 2022-10-21
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-10-21
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of BORINQUEN HEALTH CARE CENTER, INC.

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-26
Amendment 2017-10-06
ANNUAL REPORT 2017-05-09

USAspending Awards / Financial Assistance

Date:
2024-08-21
Awarding Agency Name:
Department of Health and Human Services
Transaction Description:
TEACHING HEALTH CENTER (THC) GRADUATE MEDICAL EDUCATION (GME) PAYMENT PROGRAM
Obligated Amount:
1077132.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-09-05
Awarding Agency Name:
Department of Health and Human Services
Transaction Description:
FISCAL YEAR 2023 CAPITAL ASSISTANCE FOR HURRICANE RESPONSE AND RECOVERY EFFORTS (CARE)
Obligated Amount:
589000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-08-29
Awarding Agency Name:
Department of Health and Human Services
Transaction Description:
FY 2023 BRIDGE ACCESS PROGRAM
Obligated Amount:
248596.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-07-21
Awarding Agency Name:
Department of Health and Human Services
Transaction Description:
RYAN WHITE TITLE III HIV CAPACITY DEVELOPMENT AND PLANNING GRANTS - APPLICANT: BORINQUEN HEALTH CARE CENTER, INC. ADDRESS: 3601 FEDERAL HIGHWAY, MIAMI, FL 33137 PROJECT DIRECTOR NAME: DIEGO SHMUELS, ECFMG MD, MPH,CHCQM,CHIEF QUALITY OFFICER CONTACT PHONE NUMBERS (VOICE, FAX): (305)576-6611 EMAIL ADDRESS: DSHMUELS@BORINQUENHEALTH.ORG WEBSITE ADDRESS, IF APPLICABLE: WWW.BORINQUENHEALTH.ORG LIST ALL GRANT PROGRAM FUNDS REQUESTED IN THE APPLICATION: $150,000 THE PROPOSED ACTIVITY FOR BORINQUEN HEALTH CARE CENTERS, INC. (BHCC) FY 2023 RWHAP PART C CAPACITY DEVELOPMENT PROGRAM’S IS UNDER HIV CARE INNOVATION, COORDINATION, OR INTEGRATION OF HIV PRIMARY CARE WITH ORAL HEALTH/AND OR BEHAVIORAL HEALTH CARE. THE PROJECT IS DESIGNED TO CREATE A FULLY INTEGRATED CARE SERVICES MODEL INTEGRATING BEHAVIORAL HEALTH AND PRIMARY HEALTH CARE. THIS WILL BE ACCOMPLISHED THROUGH: ASSESSMENT AND REVISION OF ALL RELATED POLICIES, PROCEDURES, AND WORKFLOWS; CONSULTING, COACHING AND ADVISEMENT SERVICES BY THE NATIONAL COUNCIL ON MENTAL WELLNESS IN THE SAME AND IN INTEGRATED CARE SERVICES; AND EXTENSIVE TRAINING BY SUBJECT MATTER EXPERTS TO IMPROVE HEALTH EQUITY AND INCREASE PROVIDER SKILLSETS. SERVICES WILL BE PROVIDED IN MIAMI-DADE COUNTY, FL, WHICH INCLUDES UNDERSERVED POPULATIONS AND ADDRESSES FUNDING PRIORITY 2.
Obligated Amount:
150000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-05-18
Awarding Agency Name:
Department of Health and Human Services
Transaction Description:
FY 2023 EXPANDING COVID-19 VACCINATION
Obligated Amount:
436788.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2004-06-03
Type:
Complaint
Address:
3601 NE FEDERAL HIGHWAY, MIAMI, FL, 33137
Safety Health:
Health
Scope:
Partial

Tax Exempt

Employer Identification Number (EIN) :
59-1417397
In Care Of Name:
% PAUL CARL VELEZ
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1973-03
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3013000
Current Approval Amount:
3828300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3872431.79

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State