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ALDESI OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: ALDESI OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALDESI OF FLORIDA, 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: 20 Feb 2006 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 28 Oct 2009 (15 years ago)
Document Number: P06000026053
FEI/EIN Number 161751559

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

Address: 306 Alcazar Ave, Coral Gables, FL, 33134, US
Mail Address: 306 Alcazar Ave, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1992809263 2006-09-08 2018-04-25 1800 SW 1ST, #205, MIAMI, FL, 331351945, US 1800 SW 1ST #205, MIAMI, FL, 331351945, US

Contacts

Phone +1 305-817-5559
Fax 3058175661

Authorized person

Name MRS. XIOMARA LUGO
Role ALT/ADM
Phone 3058175559

Taxonomy

Taxonomy Code 251E00000X - Home Health Agency
Is Primary Yes

Key Officers & Management

Name Role Address
LUGO URSULA Director 306 Alcazar Ave, Coral Gables, FL, 33134
LUGO URSULA President 306 Alcazar Ave, Coral Gables, FL, 33134
LUGO XIOMARA Director 306 Alcazar Ave, Coral Gables, FL, 33134
LUGO XIOMARA Secretary 306 Alcazar Ave, Coral Gables, FL, 33134
LUGO XIOMARA Agent 306 Alcazar Ave, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 306 Alcazar Ave, 203, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-04-08 306 Alcazar Ave, 203, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 306 Alcazar Ave, 203, Coral Gables, FL 33134 -
CANCEL ADM DISS/REV 2009-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4958058110 2020-07-17 0455 PPP 1800 SW 1ST ST STE 205, MIAMI, FL, 33135-1902
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6092
Loan Approval Amount (current) 6092
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33135-1902
Project Congressional District FL-27
Number of Employees 11
NAICS code 524114
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6148.75
Forgiveness Paid Date 2021-06-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State