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SPECIALIZED ON-SITE CARE MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: SPECIALIZED ON-SITE CARE MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPECIALIZED ON-SITE CARE MANAGEMENT, 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: 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: 09 Apr 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Mar 2024 (a year ago)
Document Number: P01000042753
FEI/EIN Number 651112527

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

Address: 11000 SW 104 Street, Unit 166245, MIAMI, FL, 33116, US
Mail Address: 11000 SW 104 Street, Unit 166245, MIAMI, FL, 33116, US
ZIP code: 33116
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1407074230 2007-04-24 2015-07-09 6100 BLUE LAGOON DR, SUITE 110, MIAMI, FL, 331262079, US 6100 BLUE LAGOON DR, SUITE 110, MIAMI, FL, 331262079, US

Contacts

Phone +1 305-648-1940
Fax 3056483279

Authorized person

Name DR. MARC KAUFMAN
Role PRESIDENT
Phone 3056481940

Taxonomy

Taxonomy Code 171M00000X - Case Manager/Care Coordinator
Is Primary Yes

Key Officers & Management

Name Role Address
MARTIN FELIX Director 11000 SW 104 Street, MIAMI, FL, 33116
KAUFMAN MARC Director 11000 SW 104 Street, MIAMI, FL, 33116
MARTIN FELIX Agent 11000 SW 104 Street, MIAMI, FL, 33116

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-24 11000 SW 104 Street, Unit 166245, MIAMI, FL 33116 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-24 11000 SW 104 Street, Unit 166245, MIAMI, FL 33116 -
REGISTERED AGENT NAME CHANGED 2024-03-24 MARTIN, FELIX -
CHANGE OF PRINCIPAL ADDRESS 2024-03-24 11000 SW 104 Street, Unit 166245, MIAMI, FL 33116 -
REINSTATEMENT 2024-03-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-01-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000061638 ACTIVE 2023-003773-CC-05 COUNTY COURT MIAMI-DADE COUNTY 2024-01-14 2029-01-31 $64597.66 ROIB WATERFORD, LLC, 200 CLARENDON STREET, BOSTON, MA 02116

Documents

Name Date
REINSTATEMENT 2024-03-24
REINSTATEMENT 2022-12-07
REINSTATEMENT 2021-01-16
REINSTATEMENT 2019-10-12
ANNUAL REPORT 2018-06-27
ANNUAL REPORT 2017-05-03
ANNUAL REPORT 2016-05-02
Amendment 2015-11-18
Name Change 2015-02-20
ANNUAL REPORT 2015-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6620507000 2020-04-07 0455 PPP 6100 Blue Lagoon Drive Suite 110, MIAMI, FL, 33126-2037
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 434000
Loan Approval Amount (current) 434000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33126-2037
Project Congressional District FL-27
Number of Employees 13
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 438720.49
Forgiveness Paid Date 2021-05-21
8770778502 2021-03-10 0455 PPS 6100 Blue Lagoon Dr Ste 360, Miami, FL, 33126-2080
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 385376
Loan Approval Amount (current) 385376.38
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-2080
Project Congressional District FL-27
Number of Employees 19
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 390517.87
Forgiveness Paid Date 2022-07-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State