Search icon

AVANTI HOME HEALTH SERVICES INC. - Florida Company Profile

Company Details

Entity Name: AVANTI HOME HEALTH SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVANTI HOME HEALTH 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: 07 Jun 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Nov 2013 (11 years ago)
Document Number: P04000088321
FEI/EIN Number 522394313

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

Address: 9730 NW 25TH ST, 2ND FLOOR, MIAMI, FL, 33172
Mail Address: PO BOX 227396, MIAMI, FL, 33122
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1215941554 2006-07-29 2010-02-09 PO BOX 227396, MIAMI, FL, 331227396, US 9730 NW 25TH ST, 2ND FLOOR, DORAL, FL, 331722201, US

Contacts

Phone +1 305-805-9370
Fax 3058059457

Authorized person

Name MS. JULIA C CARDERO
Role ADMINISTRATOR
Phone 3058059370

Taxonomy

Taxonomy Code 251E00000X - Home Health Agency
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 651172400
State FL

Key Officers & Management

Name Role Address
CARDERO JULIA President 9730 NW 25TH ST, MIAMI, FL, 33172
FERRER FRANKIE Vice President 9730 NW 25 STREET, MIAMI, FL, 33172
FERRER FRANKIE Director 9730 NW 25 STREET, MIAMI, FL, 33172
CARDERO JULIA Agent 9730 NW 25TH ST, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-26 CARDERO , JULIA -
AMENDMENT 2013-11-20 - -
REGISTERED AGENT ADDRESS CHANGED 2008-03-27 9730 NW 25TH ST, 2ND FLOOR, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-27 9730 NW 25TH ST, 2ND FLOOR, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2008-03-27 9730 NW 25TH ST, 2ND FLOOR, MIAMI, FL 33172 -
AMENDMENT 2008-01-22 - -
AMENDMENT 2006-08-03 - -
AMENDMENT AND NAME CHANGE 2004-10-26 AVANTI HOME HEALTH SERVICES INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
Info Only 2018-02-15
AMENDED ANNUAL REPORT 2018-01-26
AMENDED ANNUAL REPORT 2018-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5418458606 2021-03-20 0455 PPS 9730 NW 25th St Fl 2, Doral, FL, 33172-2201
Loan Status Date 2022-05-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 156100
Loan Approval Amount (current) 156100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2201
Project Congressional District FL-26
Number of Employees 19
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 157720.87
Forgiveness Paid Date 2022-04-07
5745407102 2020-04-14 0455 PPP 9730 NW 25 ST, MIAMI, FL, 33172-2201
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 190700
Loan Approval Amount (current) 145600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33172-2201
Project Congressional District FL-26
Number of Employees 19
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 147169.24
Forgiveness Paid Date 2021-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State