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  5. PEDI CARE PLUS, INC.

PEDI CARE PLUS, INC. - Florida Company Profile

Company Details

Entity Name: PEDI CARE PLUS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEDI CARE PLUS, INC. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Oct 2000 (25 years ago)
Date of dissolution: 27 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2023 (a year ago)
Document Number: P00000092992
FEI/EIN Number 651044297

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13361 SW 135 AVE, MIAMI, FL, 33186, US
Mail Address: 13361 SW 135 AVE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEDI-CARE PLUS, INC RETIREMENT TRUST 2018 651044297 2019-07-15 PEDI-CARE PLUS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 423400
Sponsor’s telephone number 3052346695
Plan sponsor’s address 13361 SW 135 AVE, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing OMAR MARRERO
Valid signature Filed with authorized/valid electronic signature
PEDI-CARE PLUS, INC RETIREMENT TRUST 2017 651044297 2018-07-24 PEDI-CARE PLUS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 423400
Sponsor’s telephone number 3052346695
Plan sponsor’s address 13359 SW 135 AVE, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing OMAR MARRERO
Valid signature Filed with authorized/valid electronic signature
PEDI-CARE PLUS, INC RETIREMENT TRUST 2016 651044297 2017-07-28 PEDI-CARE PLUS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 423400
Sponsor’s telephone number 3052346695
Plan sponsor’s address 13359 SW 135 AVE., MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing OMAR MARRERO
Valid signature Filed with authorized/valid electronic signature
PEDI-CARE PLUS, INC RETIREMENT TRUST 2015 651044297 2016-07-27 PEDI-CARE PLUS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 423400
Sponsor’s telephone number 3052346695
Plan sponsor’s address 13359 SW 135 AVE., MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing OMAR MARRERO
Valid signature Filed with authorized/valid electronic signature
PEDI-CARE PLUS, INC RETIREMENT TRUST 2014 651044297 2015-07-16 PEDI-CARE PLUS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 423400
Sponsor’s telephone number 3052346695
Plan sponsor’s address 13359 SW 135 AVE., MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing OMAR MARRERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-16
Name of individual signing OMAR MARRERO
Valid signature Filed with authorized/valid electronic signature
PEDI-CARE PLUS, INC. RETIREMENT TRUST 2013 651044297 2014-07-09 PEDI-CARE PLUS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 423400
Sponsor’s telephone number 3052346695
Plan sponsor’s address 13359 SW 135 AVE., MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing OMAR MARRERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-09
Name of individual signing OMAR MARRERO
Valid signature Filed with authorized/valid electronic signature
PEDI-CARE PLUS, INC. RETIREMENT TRUST 2012 651044297 2013-07-25 PEDI-CARE PLUS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 423400
Sponsor’s telephone number 3052346695
Plan sponsor’s address 13359 SW 135 AVE., MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing OMAR MARRERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-25
Name of individual signing OMAR MARRERO
Valid signature Filed with authorized/valid electronic signature
PEDI-CARE PLUS, INC. 2011 651044297 2012-07-10 PEDI-CARE PLUS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 423400
Sponsor’s telephone number 3052346695
Plan sponsor’s address 13359 SW 135 AVE., MIAMI, FL, 33186

Plan administrator’s name and address
Administrator’s EIN 651044297
Plan administrator’s name PEDI-CARE PLUS, INC.
Plan administrator’s address 13359 SW 135 AVE., MIAMI, FL, 33186
Administrator’s telephone number 3052346695

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing OMAR MARRERO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-10
Name of individual signing OMAR MARRERO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ABREU ADELAIDA President 13361 SW 135 AVE, MIAMI, FL, 33186
ABREU ADELAIDA Director 13361 SW 135 AVE, MIAMI, FL, 33186
MARRERO OMAR Vice President 13361 SW 135 AVE, MIAMI, FL, 33186
MARRERO ELIZABETH Treasurer 13361 SW 135 AVE, MIAMI, FL, 33186
MARRERO OMAR C Agent 13361 SW 135 AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-27 - -
REGISTERED AGENT ADDRESS CHANGED 2019-05-29 13361 SW 135 AVE, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-04 13361 SW 135 AVE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2018-04-04 13361 SW 135 AVE, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2011-04-15 MARRERO, OMAR CVP -
AMENDMENT 2008-05-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-27
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-05-29
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4105837306 2020-04-29 0455 PPP 13361 SW 135 Ave,, Miami, FL, 33186
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26300
Loan Approval Amount (current) 26300
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 3
NAICS code 621610
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26477.25
Forgiveness Paid Date 2021-01-06
5339998301 2021-01-25 0455 PPS 13361 SW 135th Ave, Miami, FL, 33186-6268
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) 26000
Loan Approval Amount (current) 26000
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-6268
Project Congressional District FL-28
Number of Employees 3
NAICS code 621610
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 26188.77
Forgiveness Paid Date 2021-10-26

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Companies related by address

No other companies in our directory share the same address as PEDI CARE PLUS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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