| Entity Name: | FIRST CARE HOME SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST CARE HOME 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: | 19 Jun 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jun 2017 (8 years ago) |
| Document Number: | P03000068456 |
| FEI/EIN Number |
571173645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 640342, MIAMI, FL, 33164, US |
| Address: | 2040 NE 163RD ST SUITE 303, N MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1851453963 | 2006-12-14 | 2023-09-11 | PO BOX 640342, MIAMI, FL, 331640342, US | 2040 NE 163RD ST, #303, NORTH MIAMI BEACH, FL, 331624951, US | |||||||||||||||||||
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| Phone | +1 305-945-9025 |
| Fax | 3059459022 |
Authorized person
| Name | CLAUDIA MCLEAN |
| Role | ADMINISTRATOR |
| Phone | 3059459025 |
Taxonomy
| Taxonomy Code | 251E00000X - Home Health Agency |
| License Number | 299992562 |
| State | FL |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRST CARE HOME SERVICES, INC. 401(K) PLAN | 2023 | 571173645 | 2024-07-25 | FIRST CARE HOME SERVICES, INC. | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-25 |
| Name of individual signing | CLAUDIA MCLEAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 3059459025 |
| Plan sponsor’s address | 2040 NE 163RD STREET, #303, NORTH MIAMI BEACH, FL, 33162 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-14 |
| Name of individual signing | CLAUDIA MCLEAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 3059459025 |
| Plan sponsor’s address | 2040 NE 163RD STREET, #303, NORTH MIAMI BEACH, FL, 33162 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-27 |
| Name of individual signing | CLAUDIA MCLEAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MCLEAN LISIA | President | P.O BOX 640342, MIAMI, FL, 33164 |
| MCLEAN DIANA | Secretary | P.O BOX 640342, MIAMI, FL, 33164 |
| MCLEAN DIANA | Treasurer | P.O BOX 640342, MIAMI, FL, 33164 |
| MCLEAN CLAUDIA | Chief Financial Officer | PO BOX 640342, MIAMI, FL, 33164 |
| MCLEAN Claudia | Agent | 2040 NE 163RD ST SUITE 303, N MIAMI BEACH, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000004140 | SANAI PROFESSIONAL INSTITUTE | EXPIRED | 2014-01-13 | 2019-12-31 | - | P.O. BOX 640342, NORTH MIAMI BEACH, FL, 33164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-16 | MCLEAN, Claudia | - |
| AMENDMENT | 2017-06-12 | - | - |
| AMENDMENT | 2017-03-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-02 | 2040 NE 163RD ST SUITE 303, N MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-31 | 2040 NE 163RD ST SUITE 303, N MIAMI BEACH, FL 33162 | - |
| AMENDMENT | 2008-10-22 | - | - |
| AMENDMENT | 2008-05-27 | - | - |
| NAME CHANGE AMENDMENT | 2005-04-14 | FIRST CARE HOME SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-13 | 2040 NE 163RD ST SUITE 303, N MIAMI BEACH, FL 33162 | - |
| NAME CHANGE AMENDMENT | 2004-10-15 | FIRST CARE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-22 |
| Amendment | 2017-06-12 |
| Amendment | 2017-03-15 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4522708702 | 2021-04-01 | 0455 | PPS | 2040 NE 163rd St Ste 303, North Miami Beach, FL, 33162-4941 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
