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VILLA CANDITA ALF, INC. - Florida Company Profile

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Company Details

Entity Name: VILLA CANDITA ALF, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Feb 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Oct 2012 (13 years ago)
Document Number: P03000019373
FEI/EIN Number 542102052
Address: 1321-1323 NW 29TH AVE., MIAMI, FL, 33125
Mail Address: 1321-1323 NW 29TH AVE., MIAMI, FL, 33125
ZIP code: 33125
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ CANDIDA President 1321-1323 NW 29TH AVE., MIAMI, FL, 33125
DIAZ CANDIDA Secretary 1321-1323 NW 29TH AVE., MIAMI, FL, 33125
HERNANDEZ MAXIMO Vice President 1321-1323 NW 29TH AVE ., MIAMI, FL, 33125
DIAZ CANDIDA Agent 1321-1323 NW 29TH AVE., MIAMI, FL, 33125

National Provider Identifier

NPI Number:
1013119536

Authorized Person:

Name:
MRS. CANDIDA DIAZ
Role:
DIRECTOR
Phone:

Taxonomy:

Selected Taxonomy:
310400000X - Assisted Living Facility
Is Primary:
Yes

Contacts:

Events

Event Type Filed Date Value Description
AMENDMENT 2012-10-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13500.00
Total Face Value Of Loan:
13500.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$13,500
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,626.49
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $13,500

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Date of last update: 01 Jul 2025

Sources: Florida Department of State