| Entity Name: | STAFF OPTIONS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STAFF OPTIONS, CORP. 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: | 08 Jun 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jan 2021 (4 years ago) |
| Document Number: | P04000089059 |
| FEI/EIN Number |
201219098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8150 North Central Expressway, Dallas, TX, 75206, US |
| Mail Address: | 8150 North Central Expressway, Dallas, TX, 75206, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPTIONS HOME HEALTH CARE 401(K) PLAN | 2016 | 201219098 | 2017-05-26 | STAFF OPTIONS CORP. | 93 | |||||||||||||||||||||||||||||||
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| OPTIONS HOME HEALTH CARE 401(K) PLAN | 2015 | 201219098 | 2016-07-01 | STAFF OPTIONS CORP. | 77 | |||||||||||||||||||||||||||||||
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| OPTIONS HOME HEALTH CARE 401(K) PLAN | 2014 | 201219098 | 2015-07-06 | STAFF OPTIONS CORP. | 81 | |||||||||||||||||||||||||||||||
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| OPTIONS HOME HEALTH CARE 401(K) PLAN | 2013 | 201219098 | 2014-10-08 | STAFF OPTIONS CORP. | 78 | |||||||||||||||||||||||||||||||
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| OPTIONS HOME HEALTH CARE 401(K) PLAN | 2012 | 201219098 | 2013-07-23 | STAFF OPTIONS CORP. | 52 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-07-23 |
| Name of individual signing | GEORGE W. MCCLEARY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 5617523242 |
| Plan sponsor’s address | 4075 SOUTH STATE ROAD 7, SUITE D, LAKE WORTH, FL, 33449 |
Plan administrator’s name and address
| Administrator’s EIN | 201219098 |
| Plan administrator’s name | STAFF OPTIONS CORP. |
| Plan administrator’s address | 4075 SOUTH STATE ROAD 7, SUITE D, LAKE WORTH, FL, 33449 |
| Administrator’s telephone number | 5617523242 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-11 |
| Name of individual signing | GEORGE W. MCCLEARY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Walker Chris A | Chief Operating Officer | 8150 North Central Expressway, Dallas, TX, 75206 |
| Vogt Jessica | Chief Financial Officer | 8150 North Central Expressway, Dallas, TX, 75206 |
| James Luke | President | 8150 North Central Expressway, Dallas, TX, 75206 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000147594 | VITALCARING GROUP | ACTIVE | 2022-12-01 | 2027-12-31 | - | 8150 NORTH CENTRAL EXPRESSWAY STE 1800, DALLAS, TX, 75206 |
| G19000020414 | OPTIONS HOME HEALTH | EXPIRED | 2019-02-08 | 2024-12-31 | - | 6320 VENTURES DRIVE, STE 205, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 8150 North Central Expressway, Suite 1800, Dallas, TX 75206 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 8150 North Central Expressway, Suite 1800, Dallas, TX 75206 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-01 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2021-01-06 | - | - |
| AMENDMENT | 2020-11-16 | - | - |
| AMENDMENT | 2019-12-13 | - | - |
| AMENDMENT | 2019-05-07 | - | - |
| AMENDMENT | 2018-11-30 | - | - |
| AMENDMENT | 2015-01-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| AMENDED ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-18 |
| Reg. Agent Change | 2022-08-01 |
| ANNUAL REPORT | 2022-04-19 |
| Reg. Agent Change | 2021-12-07 |
| ANNUAL REPORT | 2021-04-01 |
| Amendment | 2021-01-06 |
| Amendment | 2020-11-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5087397207 | 2020-04-27 | 0455 | PPP | 6320 VENTURE DR, LAKEWOOD RANCH, FL, 34202-5132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
