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FLORIDA CARE MANAGEMENT SERVICES AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA CARE MANAGEMENT SERVICES AGENCY, 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: 28 Feb 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Aug 2019 (6 years ago)
Document Number: N17000002235
FEI/EIN Number 82-0868954

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

Address: 700 SW 8TH STREET, MIAMI, FL, 33130, US
Mail Address: 700 SW 8TH STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBE LINDA Director 700 SW 8TH STREET, MIAMI, FL, 33130
JORGE SANCHEZ Director 700 SW 8TH STREET, MIAMI, FL, 33130
Herradon Natalie Chairman 700 SW 8TH ST, MIAMI, FL, 331303311
Suarez-Rivas Marilu BOAR 700 SW 8TH ST, MIAMI, FL, 331303311
Albe Linda O Agent 6034 N Waterway Dr, Mami, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-15 Albe, Linda ODonnell -
REGISTERED AGENT ADDRESS CHANGED 2021-04-15 6034 N Waterway Dr, Mami, FL 33155 -
AMENDMENT 2019-08-14 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-26 700 SW 8TH STREET, 4TH FLOOR, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2018-01-26 700 SW 8TH STREET, 4TH FLOOR, MIAMI, FL 33130 -
AMENDMENT 2017-07-06 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-03
AMENDED ANNUAL REPORT 2022-12-08
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-17
Amendment 2019-08-14
ANNUAL REPORT 2019-02-07
AMENDED ANNUAL REPORT 2018-09-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-0868954 Corporation Unconditional Exemption 700 SW 8TH ST 4TH FLOOR, MIAMI, FL, 33130-3311 2018-12
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 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 2024-12
Asset 1,000,000 to 4,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 3211082
Income Amount 6151503
Form 990 Revenue Amount 6151503
National Taxonomy of Exempt Entities Human Services: Management & Technical Assistance
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)

Determination Letter

Final Letter(s) FinalLetter_82-0868954_FLORIDACAREMANAGEMENTSERVICESAGENCYINC_04052018_01.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name FLORIDA CARE MANAGEMENT SERVICES
EIN 82-0868954
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA CARE MANAGEMENT SERVICES
EIN 82-0868954
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA CARE MANAGEMENT SERVICES
EIN 82-0868954
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA CARE MANAGEMENT SERVICES
EIN 82-0868954
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA CARE MANAGEMENT SERVICES
EIN 82-0868954
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA CARE MANAGEMENT SERVICES
EIN 82-0868954
Tax Period 201712
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2973317206 2020-04-16 0455 PPP 700 Southwest 8th Street, MIAMI, FL, 33130-3311
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 777500
Loan Approval Amount (current) 777500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33130-3311
Project Congressional District FL-27
Number of Employees 67
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 783634.79
Forgiveness Paid Date 2021-02-04
9011458907 2021-05-12 0455 PPS 700 SW 8th St # 4, Miami, FL, 33130-3311
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 721984
Loan Approval Amount (current) 721984
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-3311
Project Congressional District FL-27
Number of Employees 55
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 725287.32
Forgiveness Paid Date 2021-10-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State