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UNITED HOME CARE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: UNITED HOME CARE SERVICES, 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: 31 Dec 1973 (51 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 18 Mar 2021 (4 years ago)
Document Number: 728509
FEI/EIN Number 591523943

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

Address: 8400 N.W. 33RD ST., STE 400, MIAMI, FL, 33122, US
Mail Address: 8400 N.W. 33RD ST., STE 400, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493000B6GDXW3YP9Y13 728509 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Martinez, Carlos L, 8400 North West 33rd Street, Suite 400, Miami, US-FL, US, 33122
Headquarters 8400 North West 33rd Street, Suite 400, Miami, US-FL, US, 33122

Registration details

Registration Date 2016-11-22
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-11-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 728509

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED HOME CARE SERVICES, INC. LIFE & LTD PLAN 2015 591523943 2016-09-30 UNITED HOME CARE SERVICES, INC. 141
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1991-01-01
Business code 621610
Sponsor’s telephone number 3054770440
Plan sponsor’s mailing address 8400 NW 33RD STREET, SUITE 400, MIAMI, FL, 33122
Plan sponsor’s address 8400 NW 33RD STREET, SUITE 400, MIAMI, FL, 33122

Number of participants as of the end of the plan year

Active participants 60
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2016-09-30
Name of individual signing JACQUELINE TORRE
Valid signature Filed with authorized/valid electronic signature
UNITED HOME CARE SERVICES, INC. LIFE & LTD PLAN 2014 591523943 2015-10-05 UNITED HOME CARE SERVICES, INC. 136
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1991-01-01
Business code 621610
Sponsor’s telephone number 3054770440
Plan sponsor’s mailing address 8400 NW 33RD STREET, SUITE 400, MIAMI, FL, 33122
Plan sponsor’s address 8400 NW 33RD STREET, SUITE 400, MIAMI, FL, 33122

Number of participants as of the end of the plan year

Active participants 141
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2015-10-05
Name of individual signing JACQUELINE TORRE
Valid signature Filed with authorized/valid electronic signature
UNITED HOME CARE SERVICES, INC. LIFE & LTD PLAN 2013 591523943 2014-10-08 UNITED HOME CARE SERVICES, INC. 185
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1991-01-01
Business code 621610
Sponsor’s telephone number 3054770440
Plan sponsor’s mailing address 8400 NW 33RD STREET, SUITE 400, MIAMI, FL, 33122
Plan sponsor’s address 8400 NW 33RD STREET, SUITE 400, MIAMI, FL, 33122

Number of participants as of the end of the plan year

Active participants 136
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2014-10-08
Name of individual signing JACQUELINE TORRE
Valid signature Filed with authorized/valid electronic signature
UNITED HOME CARE SERVICES, INC. LIFE & LTD PLAN 2012 591523943 2013-10-11 UNITED HOME CARE SERVICES, INC. 197
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1991-01-01
Business code 621610
Sponsor’s telephone number 3054770440
Plan sponsor’s mailing address 8400 NW 33RD STREET, SUITE 400, MIAMI, FL, 33122
Plan sponsor’s address 8400 NW 33RD STREET, SUITE 400, MIAMI, FL, 33122

Number of participants as of the end of the plan year

Active participants 185
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing JACQUELINE TORRE
Valid signature Filed with authorized/valid electronic signature
UNITED HOME CARE SERVICES, INC. LIFE & LTD PLAN 2011 591523943 2012-07-06 UNITED HOME CARE SERVICES, INC. 213
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1991-01-01
Business code 621610
Sponsor’s telephone number 3054770440
Plan sponsor’s mailing address 8400 NW 33RD STREET, SUITE 400, MIAMI, FL, 33122
Plan sponsor’s address 8400 NW 33RD STREET, SUITE 400, MIAMI, FL, 33122

Plan administrator’s name and address

Administrator’s EIN 591523943
Plan administrator’s name UNITED HOME CARE SERVICES, INC.
Plan administrator’s address 8400 NW 33RD STREET, SUITE 400, MIAMI, FL, 33122
Administrator’s telephone number 3054770440

Number of participants as of the end of the plan year

Active participants 197
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2012-07-06
Name of individual signing JACQUELINE TORRE
Valid signature Filed with authorized/valid electronic signature
UNITED HOME CARE SERVICES, INC. LIFE & LTD PLAN 2010 591523943 2011-08-08 UNITED HOME CARE SERVICES, INC. 236
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1991-01-01
Business code 621610
Sponsor’s telephone number 3054770440
Plan sponsor’s mailing address 8400 NW 33RD STREET, SUITE 400, MIAMI, FL, 33122
Plan sponsor’s address 8400 NW 33RD STREET, SUITE 400, MIAMI, FL, 33122

Plan administrator’s name and address

Administrator’s EIN 591523943
Plan administrator’s name UNITED HOME CARE SERVICES, INC.
Plan administrator’s address 8400 NW 33RD STREET, SUITE 400, MIAMI, FL, 33122
Administrator’s telephone number 3054770440

Number of participants as of the end of the plan year

Active participants 213
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of

Role Plan administrator
Date 2011-08-08
Name of individual signing JACQUELINE TORRE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Fuentes Jose K Imme 8400 N.W. 33rd Street, Miami, FL, 33122
Gomez Maria L Secretary 8400 N.W. 33rd Street, Miami, FL, 33122
MARTINEZ CARLOS L President 8400 N.W. 33RD ST., STE 400, MIAMI, FL, 33122
BARTON-KING MICHELLE Esq. Chairman 8400 N.W. 33RD ST., STE 400, MIAMI, FL, 33122
PABLO PINO Treasurer 8400 N.W. 33RD ST., STE 400, MIAMI, FL, 33122
Salem Michael Vice President 8400 N.W. 33RD ST., STE 400, MIAMI, FL, 33122
MARTINEZ CARLOS L Agent 8400 NW 33 STREET, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000075059 NURSE CARE ACTIVE 2022-06-21 2027-12-31 - 8400 NW 33 STREET, SUITE 400, MIAMI, FL, 33122
G12000012801 UNITED HOME HEALTH CARE ACTIVE 2012-02-06 2027-12-31 - 8400 NW 33 STREET, SUITE 400, MIAMI, FL, 33122
G12000001107 UNITED HOMECARE ACTIVE 2012-01-04 2027-12-31 - 8400 NW 33 STREET, SUITE 400, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
RESTATED ARTICLES 2021-03-18 - -
REGISTERED AGENT NAME CHANGED 2015-05-04 MARTINEZ, CARLOS L -
REGISTERED AGENT ADDRESS CHANGED 2010-08-05 8400 NW 33 STREET, SUITE 400, MIAMI, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2010-07-23 8400 N.W. 33RD ST., STE 400, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2010-07-23 8400 N.W. 33RD ST., STE 400, MIAMI, FL 33122 -
AMENDMENT 2009-07-15 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-03-20
AMENDED ANNUAL REPORT 2021-06-25
Restated Articles 2021-03-18
ANNUAL REPORT 2021-01-21
AMENDED ANNUAL REPORT 2020-07-25
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-05-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1523943 Corporation Unconditional Exemption 8400 NW 33RD ST STE 400, DORAL, FL, 33122-1910 1974-06
In Care of Name -
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-06
Asset 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 17244997
Income Amount 41267726
Form 990 Revenue Amount 41267726
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 UNITED HOME CARE SERVICES INC
EIN 59-1523943
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name UNITED HOME CARE SERVICES INC
EIN 59-1523943
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name UNITED HOME CARE SERVICES INC
EIN 59-1523943
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name UNITED HOME CARE SERVICES INC
EIN 59-1523943
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name UNITED HOME CARE SERVICES INC
EIN 59-1523943
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name UNITED HOME CARE SERVICES INC
EIN 59-1523943
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name UNITED HOME CARE SERVICES INC
EIN 59-1523943
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name UNITED HOME CARE SERVICES INC
EIN 59-1523943
Tax Period 201606
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
3582639001 2021-05-18 0455 PPS 8400 NW 33rd St Ste 400, Doral, FL, 33122-1910
Loan Status Date 2022-09-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1910
Project Congressional District FL-26
Number of Employees 67
NAICS code 621610
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2024444.44
Forgiveness Paid Date 2022-08-09
9264337908 2020-06-19 0455 PPP 8400 NW 33 Street, Miami, FL, 33122
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3250450
Loan Approval Amount (current) 3250450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33122-0001
Project Congressional District FL-26
Number of Employees 500
NAICS code 621610
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3284489.43
Forgiveness Paid Date 2021-07-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State