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CARITAS HOME HEALTH CARE, INC. - Florida Company Profile

Company Details

Entity Name: CARITAS HOME HEALTH CARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARITAS HOME HEALTH CARE, 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: 13 Sep 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Aug 2009 (16 years ago)
Document Number: P05000126256
FEI/EIN Number 680626984

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

Address: 12905 SW 42nd Street, MIAMI, FL, 33175, US
Mail Address: 12905 SW 42nd Street, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1184719775 2006-10-03 2016-08-25 2633 SW 147TH AVE, MIAMI, FL, 331855622, US 2633 SW 147TH AVE, MIAMI, FL, 331855622, US

Contacts

Phone +1 305-887-8882
Fax 3058878822

Authorized person

Name RAQUEL M. POSADA
Role PRESIDENT
Phone 3058878882

Taxonomy

Taxonomy Code 251E00000X - Home Health Agency
License Number 299992449
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 651471500
State FL

Key Officers & Management

Name Role Address
POSADA RAQUEL M President 12905 SW 42nd Street, MIAMI, FL, 33175
POSADA RAQUEL M Agent 12905 SW 42nd Street, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 12905 SW 42nd Street, Suite 219, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2019-04-25 12905 SW 42nd Street, Suite 219, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 12905 SW 42nd Street, Suite 219, MIAMI, FL 33175 -
AMENDMENT 2009-08-31 - -
AMENDMENT 2009-08-17 - -
AMENDMENT 2008-05-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-05-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9080207703 2020-05-01 0455 PPP 12905 SW 42nd Street Ste 219, Miami, FL, 33175
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42469
Loan Approval Amount (current) 42469
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-0900
Project Congressional District FL-28
Number of Employees 32
NAICS code 621610
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 42958.85
Forgiveness Paid Date 2021-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State