Entity Name: | HOME CARE GIVER SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HOME CARE GIVER SERVICES, 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: | 23 Jul 2002 (23 years ago) |
Document Number: | P02000079873 |
FEI/EIN Number |
412057247
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9045 La Fontana Blvd, Boca Raton, FL, 33434, US |
Mail Address: | 9045 La Fontana Blvd, Boca Raton, FL, 33434, US |
ZIP code: | 33434 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PERSICO ANTHONY J | Chairman | 9045 La Fontana Blvd, Boca Raton, FL, 33434 |
PERSICO ANTHONY J | Director | 9045 La Fontana Blvd, Boca Raton, FL, 33434 |
Brezenoff Marvella M | Director | 9045 La Fontana Blvd, Boca Raton, FL, 33434 |
Beale David AEsq. | Agent | 301 West Atlantic Avenue, Delray Beach, FL, 33444 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000048136 | AFFORDABLE HOME CARE | ACTIVE | 2022-04-15 | 2027-12-31 | - | 9045 LA FONTANA BLVD, STE 216, BOCA RATON, FL, 33434 |
G20000065178 | HOME CARE ONE | ACTIVE | 2020-06-10 | 2025-12-31 | - | 9045 LA FONTANA BLVD,STE 216, BOCA RATON, FL, 33434 |
G14000015589 | HOME CARE ONE | EXPIRED | 2014-02-13 | 2019-12-31 | - | 601 N CONGRESS AVE SUITE 405, DELRAY BEACH, FL, 33445 |
G09000102667 | GRAND PRIZE VACATIONS | EXPIRED | 2009-04-30 | 2014-12-31 | - | 1801 S FEDERAL HWY, STE 206, DELRAY BEACH, FL, 33483 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2022-04-03 | 9045 La Fontana Blvd, Suite 216, Boca Raton, FL 33434 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-07-20 | 9045 La Fontana Blvd, Suite 216, Boca Raton, FL 33434 | - |
REGISTERED AGENT NAME CHANGED | 2017-04-28 | Beale, David A, Esq. | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 301 West Atlantic Avenue, 2nd Floor, Suite #0-5, Delray Beach, FL 33444 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-04-03 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-05-28 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-04-17 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-02-04 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3754728702 | 2021-03-31 | 0455 | PPP | 601 N Congress Ave Ste 405, Delray Beach, FL, 33445-4639 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State