Search icon

SISTERS HOME CARE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SISTERS HOME CARE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SISTERS HOME CARE 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: 20 Oct 2003 (22 years ago)
Document Number: P03000118032
FEI/EIN Number 562396583

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

Address: 4010 HIGHGATE DR, VALRICO, FL, 33594
Mail Address: 1112 lumsden trace circle, VALRICO, FL, 33594, US
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1700443926 2019-05-22 2019-05-22 4010 HIGHGATE DR, VALRICO, FL, 335945310, US 409 BLOOMINGFIELD DR, BRANDON, FL, 335117984, US

Contacts

Phone +1 813-654-2329
Fax 8006547519

Authorized person

Name MRS. MONICA P DERIVEAU
Role MANAGER
Phone 8136542329

Taxonomy

Taxonomy Code 311ZA0620X - Adult Care Home Facility
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SISTERS HOME CARE SERVICES, IN 401 K PROFIT SHARING PLAN TRUST 2013 562396583 2014-04-11 SISTERS HOME CARE SERVICES INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 8136542329
Plan sponsor’s address 4010 HIGHGATE DRIVE, VALRICO, FL, 33594

Signature of

Role Plan administrator
Date 2014-04-11
Name of individual signing PARMASHWARIE AZOR
Valid signature Filed with authorized/valid electronic signature
SISTERS HOME CARE SERVICES, IN 401 K PROFIT SHARING PLAN TRUST 2012 562396583 2013-07-15 SISTERS HOME CARE SERVICES INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 8136542329
Plan sponsor’s address 4010 HIGHGATE DRIVE, VALRICO, FL, 33594

Signature of

Role Plan administrator
Date 2013-07-15
Name of individual signing SISTERS HOME CARE SERVICES INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MONICA DERIVEAU President 1112 lumsden trace circle, VALRICO, FL, 33594
PARMASHWARIE AZOR Chief Executive Officer 1112 lumsden trace circle, VALRICO, FL, 33594
DERIVEAU TIFFANY Vice President 1144 EMERALD HILL WAY DR, VALRICO, FL, 33594
AZOR TRISHA Vice President 1112 LUMSDEN TRACE CIRCLE, VALRICO, FL, 33594
PARMASHWARIE AZOR Agent 1112 lumsden trace circle, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-03-25 4010 HIGHGATE DR, VALRICO, FL 33594 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-25 1112 lumsden trace circle, VALRICO, FL 33594 -
REGISTERED AGENT NAME CHANGED 2007-03-06 PARMASHWARIE, AZOR -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5369657701 2020-05-01 0455 PPP 4010 HIGHGATE DR, VALRICO, FL, 33594-5310
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 115632
Loan Approval Amount (current) 115632
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address VALRICO, HILLSBOROUGH, FL, 33594-5310
Project Congressional District FL-16
Number of Employees 18
NAICS code 621610
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 101559.89
Forgiveness Paid Date 2021-02-12
6931588300 2021-01-27 0455 PPS 1112 Lumsden Trace Cir, Valrico, FL, 33594-4839
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80000
Loan Approval Amount (current) 80000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valrico, HILLSBOROUGH, FL, 33594-4839
Project Congressional District FL-16
Number of Employees 16
NAICS code 621610
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 80591.78
Forgiveness Paid Date 2021-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State