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  5. BORINQUEN HEALTH CARE CENTER, INC.

BORINQUEN HEALTH CARE CENTER, INC. - Florida Company Profile

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

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1306503388 2021-11-24 2022-09-21 3601 FEDERAL HWY, MIAMI, FL, 331373795, US 5040 NW 7TH ST STE 170, MIAMI, FL, 331263425, US

Contacts
Phone +1 305-576-6611
Fax 7864762813

Authorized person
Name PAUL C. VELEZ
Role CEO / PRESIDENT
Phone 3055766611

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

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

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

FAIN Awarding Agency Assistance Listings Start Date End Date Description
C81CS14387 Department of Health and Human Services 93.703 - ARRA – GRANTS TO HEALTH CENTER PROGRAMS 2009-06-29 2011-06-28 ARRA - CAPITAL IMPROVEMENT PROGRAM
Recipient BORINQUEN HEALTH CARE CENTER INC
Recipient Name Raw BORINQUEN HEALTH CARE CENTER, INC
Recipient UEI KTLSAQA6KDM3
Recipient DUNS 101933810
Recipient Address 3601 FEDERAL HIGHWAY, MIAMI, MIAMI-DADE, FLORIDA, 33137-3795, UNITED STATES
Obligated Amount 806395.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
H8BCS11710 Department of Health and Human Services 93.703 - ARRA – GRANTS TO HEALTH CENTER PROGRAMS 2009-03-27 2011-03-26 ARRA - INCREASE SERVICES TO HEALTH CENTERS
Recipient BORINQUEN HEALTH CARE CENTER INC
Recipient Name Raw BORINQUEN HEALTH CARE CENTER, INC
Recipient UEI KTLSAQA6KDM3
Recipient DUNS 101933810
Recipient Address 3601 FEDERAL HIGHWAY, MIAMI, MIAMI-DADE, FLORIDA, 33137-3795, UNITED STATES
Obligated Amount 420525.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
TI018679 Department of Health and Human Services 93.243 - SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES_PROJECTS OF REGIONAL AND NATIONAL SIGNIFICANCE 2007-09-30 2012-09-29 FQHC SEEKING TO EXPAND ACCESS TO SUBSTANCE ABUSE TREATMENT
Recipient BORINQUEN HEALTH CARE CENTER INC
Recipient Name Raw BORINQUEN HEALTH CARE CENTER, INC
Recipient UEI KTLSAQA6KDM3
Recipient DUNS 101933810
Recipient Address 3601 FEDERAL HIGHWAY, MIAMI, MIAMI-DADE, FLORIDA, 33137-3795, UNITED STATES
Obligated Amount 1600000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
H80CS00618 Department of Health and Human Services 93.224 - CONSOLIDATED HEALTH CENTERS (COMMUNITY HEALTH CENTERS, MIGRANT HEALTH CENTERS, HEALTH CARE FOR THE HOMELESS, PUBLIC HOUSING PRIMARY CARE, AND SCHOOL BASED HEALTH CENTERS) 2002-02-01 2011-01-31 HEALTH CENTER CLUSTER
Recipient BORINQUEN HEALTH CARE CENTER INC
Recipient Name Raw BORINQUEN HEALTH CARE CENTER, INC
Recipient UEI KTLSAQA6KDM3
Recipient DUNS 101933810
Recipient Address 3601 FEDERAL HIGHWAY, MIAMI, FLORIDA, 33137
Obligated Amount 59543010.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
H76HA00758 Department of Health and Human Services 93.918 - GRANTS TO PROVIDE OUTPATIENT EARLY INTERVENTION SERVICES WITH RESPECT TO HIV DISEASE 2001-09-30 2013-03-31 RYAN WHITE PART C OUTPATIENT EIS PROGRAM
Recipient BORINQUEN HEALTH CARE CENTER INC
Recipient Name Raw BORINQUEN HEALTH CARE CENTER INC
Recipient UEI KTLSAQA6KDM3
Recipient DUNS 101933810
Recipient Address 3601 FEDERAL HIGHWAY, MIAMI, MIAMI-DADE, FLORIDA, 33137-3795, UNITED STATES
Obligated Amount 6552782.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
307298737 0418800 2004-06-03 3601 NE FEDERAL HIGHWAY, MIAMI, FL, 33137
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2004-06-03
Case Closed 2004-06-03

Related Activity
Type Complaint
Activity Nr 204405104
Safety Yes
Health Yes

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1417397 Corporation Unconditional Exemption 3601 FEDERAL HWY, MIAMI, FL, 33137-3795 1973-03
In Care of Name % PAUL CARL VELEZ
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-01
Asset 10,000,000 to 49,999,999
Income 50,000,000 to greater
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jan
Asset Amount 39798606
Income Amount 67605536
Form 990 Revenue Amount 67605536
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name BORINQUEN HEALTH CARE CENTER INC
EIN 59-1417397
Tax Period 202301
Filing Type E
Return Type 990
File View File
Organization Name BORINQUEN HEALTH CARE CENTER INC
EIN 59-1417397
Tax Period 202201
Filing Type E
Return Type 990T
File View File
Organization Name BORINQUEN HEALTH CARE CENTER INC
EIN 59-1417397
Tax Period 202201
Filing Type E
Return Type 990
File View File
Organization Name BORINQUEN HEALTH CARE CENTER INC
EIN 59-1417397
Tax Period 202101
Filing Type E
Return Type 990
File View File
Organization Name BORINQUEN HEALTH CARE CENTER INC
EIN 59-1417397
Tax Period 202101
Filing Type E
Return Type 990T
File View File
Organization Name BORINQUEN HEALTH CARE CENTER INC
EIN 59-1417397
Tax Period 202001
Filing Type E
Return Type 990
File View File
Organization Name BORINQUEN HEALTH CARE CENTER INC
EIN 59-1417397
Tax Period 201901
Filing Type E
Return Type 990
File View File
Organization Name BORINQUEN HEALTH CARE CENTER INC
EIN 59-1417397
Tax Period 201901
Filing Type P
Return Type 990T
File View File
Organization Name BORINQUEN HEALTH CARE CENTER INC
EIN 59-1417397
Tax Period 201901
Filing Type P
Return Type 990T
File View File
Organization Name BORINQUEN HEALTH CARE CENTER INC
EIN 59-1417397
Tax Period 201801
Filing Type E
Return Type 990
File View File
Organization Name BORINQUEN HEALTH CARE CENTER INC
EIN 59-1417397
Tax Period 201701
Filing Type E
Return Type 990
File View File
Organization Name BORINQUEN HEALTH CARE CENTER INC
EIN 59-1417397
Tax Period 201601
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1086177102 2020-04-09 0455 PPP 3601 FEDERAL HWY, MIAMI, FL, 33137-3795
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3013000
Loan Approval Amount (current) 3828300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33137-3795
Project Congressional District FL-24
Number of Employees 339
NAICS code 621999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3872431.79
Forgiveness Paid Date 2021-06-11

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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