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HEALTHCARE RETROACTIVE AUDITS INC - Florida Company Profile

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Company Details

Entity Name: HEALTHCARE RETROACTIVE AUDITS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 May 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Oct 2024 (9 months ago)
Document Number: P05000071334
FEI/EIN Number 134299617
Address: 8333 NW 53rd STREET, Suite 303, DORAL, FL, 33166, US
Mail Address: P. O. Box 228295, DORAL, FL, 33172, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KALEM THERESA President P. O. Box 228295, DORAL, FL, 33172
KALEM THERESA Agent 8333 NW 53rd St, DORAL, FL, 33166

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Fax Number:
305-713-9090
Contact Person:
THERESA KALEM
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Woman Owned
User ID:
P0897298

Unique Entity ID

Unique Entity ID:
UHNRQC9KYLD6
CAGE Code:
4VHG6
UEI Expiration Date:
2026-03-05

Business Information

Division Name:
HEALTHCARE RETROACTIVE AUDITS, INC.
Activation Date:
2025-03-07
Initial Registration Date:
2007-09-12

Form 5500 Series

Employer Identification Number (EIN):
134299617
Plan Year:
2024
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000124756 HRA, INC ACTIVE 2015-12-10 2025-12-31 - P, O. BOX 228295, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
AMENDMENT 2024-10-15 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-26 8333 NW 53rd St, Suite 303, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-12 8333 NW 53rd STREET, Suite 303, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2014-09-25 8333 NW 53rd STREET, Suite 303, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2010-02-17 KALEM, THERESA -
AMENDMENT 2007-11-02 - -

Documents

Name Date
Amendment 2024-10-15
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-07-19
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-14

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
258053.00
Total Face Value Of Loan:
258053.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
26
Initial Approval Amount:
$258,053
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$258,053
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$260,880.98
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $258,053

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Date of last update: 02 Jul 2025

Sources: Florida Department of State