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FLORIDA GERIATRIC CARE AND DEVELOPMENTALLY DISABLE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA GERIATRIC CARE AND DEVELOPMENTALLY DISABLE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA GERIATRIC CARE AND DEVELOPMENTALLY DISABLE 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: 28 May 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 04 Apr 2005 (20 years ago)
Document Number: P03000058468
FEI/EIN Number 113709961

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

Address: 11409 NE 10 AVENUE, BISCAYNE PARK, FL, 33161
Mail Address: 685 NE 93 STREET, MIAMI SHORES, FL, 33138
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALMOCINA MARIBEL Admi 685 NE 93RD STREET, MIAMI SHORES, FL, 33138
VALMOCINA MARIBEL S Agent 685 NE 93 STREET, MIAMI SHORES, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05098900181 MARINA'S GROUP HOME ACTIVE 2005-04-08 2025-12-31 - 685 NE 93 ST, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2005-04-04 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-04 11409 NE 10 AVENUE, BISCAYNE PARK, FL 33161 -
CHANGE OF MAILING ADDRESS 2005-04-04 11409 NE 10 AVENUE, BISCAYNE PARK, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-04 685 NE 93 STREET, MIAMI SHORES, FL 33138 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5624158600 2021-03-20 0455 PPP 11409 NE 10th Ave, Biscayne Park, FL, 33161-6717
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Biscayne Park, MIAMI-DADE, FL, 33161-6717
Project Congressional District FL-24
Number of Employees 5
NAICS code 623990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 37731.25
Forgiveness Paid Date 2021-11-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State