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STAFF OPTIONS, CORP. - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-11
Business code 621610
Sponsor’s telephone number 5617523242
Plan sponsor’s address 4075 SOUTH STATE ROAD 7, SUITE D, LAKE WORTH, FL, 33449
OPTIONS HOME HEALTH CARE 401(K) PLAN 2015 201219098 2016-07-01 STAFF OPTIONS CORP. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-11
Business code 621610
Sponsor’s telephone number 5617523242
Plan sponsor’s address 4075 SOUTH STATE ROAD 7, SUITE D, LAKE WORTH, FL, 33449
OPTIONS HOME HEALTH CARE 401(K) PLAN 2014 201219098 2015-07-06 STAFF OPTIONS CORP. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-08-11
Business code 621610
Sponsor’s telephone number 5617523242
Plan sponsor’s address 4075 SOUTH STATE ROAD 7, SUITE D, LAKE WORTH, FL, 33449
OPTIONS HOME HEALTH CARE 401(K) PLAN 2013 201219098 2014-10-08 STAFF OPTIONS CORP. 78
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
OPTIONS HOME HEALTH CARE 401(K) PLAN 2012 201219098 2013-07-23 STAFF OPTIONS CORP. 52
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

Signature of

Role Plan administrator
Date 2013-07-23
Name of individual signing GEORGE W. MCCLEARY
Valid signature Filed with authorized/valid electronic signature
OPTIONS HOME HEALTH CARE 401(K) PLAN 2011 201219098 2012-06-11 STAFF OPTIONS CORP. 29
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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5087397207 2020-04-27 0455 PPP 6320 VENTURE DR, LAKEWOOD RANCH, FL, 34202-5132
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 977000
Loan Approval Amount (current) 977000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75967
Servicing Lender Name Hiawatha National Bank
Servicing Lender Address N1555 770th St, HAGER CITY, WI, 54014-8027
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKEWOOD RANCH, MANATEE, FL, 34202-5132
Project Congressional District FL-16
Number of Employees 113
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 75967
Originating Lender Name Hiawatha National Bank
Originating Lender Address HAGER CITY, WI
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 983920.42
Forgiveness Paid Date 2021-01-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State