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TLAY HEALTHCARE SERVICES INC. - Florida Company Profile

Company Details

Entity Name: TLAY HEALTHCARE SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TLAY HEALTHCARE SERVICES 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: 24 Apr 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Nov 2009 (15 years ago)
Document Number: P06000058297
FEI/EIN Number 550917731

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

Address: 2802 North 5th Street, SAINT AUGUSTINE, FL, 32084, US
Mail Address: 2802 North 5th Street, SAINT AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1386835874 2007-08-08 2015-12-01 2802 N 5TH ST, ST AUGUSTINE, FL, 320841837, US 2802 N 5TH ST, ST AUGUSTINE, FL, 320841837, US

Contacts

Phone +1 904-794-7601
Fax 9047947602

Authorized person

Name DR. IMELDA AZUOMA NWOGA
Role ADMINISTRATOR
Phone 9047947601

Taxonomy

Taxonomy Code 251E00000X - Home Health Agency
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 692666500
State FL

Key Officers & Management

Name Role Address
NWOGA IMELDA ADr. Administrator 2802 North 5th Street, SAINT AUGUSTINE, FL, 32084
NWOGA IMELDA ADr. Chairman 2802 North 5th Street, SAINT AUGUSTINE, FL, 32084
NWOGA JUDE CDr. Treasurer 2802 North 5th Street, SAINT AUGUSTINE, FL, 32084
Nau Nwetamachi LDr. Secretary 2802 North 5th Street, SAINT AUGUSTINE, FL, 32084
NWOGA UGOCHI D Asst 2802 North 5th Street, SAINT AUGUSTINE, FL, 32084
IMELDA NWOGA Agent 2802 North 5th Street, SAINT AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-10 IMELDA, NWOGA -
CHANGE OF PRINCIPAL ADDRESS 2015-01-05 2802 North 5th Street, SAINT AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 2015-01-05 2802 North 5th Street, SAINT AUGUSTINE, FL 32084 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-05 2802 North 5th Street, SAINT AUGUSTINE, FL 32084 -
AMENDMENT 2009-11-13 - -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-13
AMENDED ANNUAL REPORT 2019-09-05
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-06-05
ANNUAL REPORT 2016-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2212097207 2020-04-15 0491 PPP 2802 NORTH 5TH STREET, ST AUGUSTINE, FL, 32084-0001
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 235500
Loan Approval Amount (current) 235500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ST AUGUSTINE, SAINT JOHNS, FL, 32084-0001
Project Congressional District FL-05
Number of Employees 50
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 238384.88
Forgiveness Paid Date 2021-07-20
8325318604 2021-03-24 0491 PPS 2802 N 5th St N/A, St Augustine, FL, 32084-1837
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 293872
Loan Approval Amount (current) 293872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32084-1837
Project Congressional District FL-05
Number of Employees 83
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 296704.6
Forgiveness Paid Date 2022-03-21

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3249039 TLAY HEALTHCARE SERVICES INC - MXJEDJNYHN38 2802 N 5TH ST UNIT 200, SAINT AUGUSTINE, FL, 32084-1837
Capabilities Statement Link -
Phone Number 904-794-7601
Fax Number -
E-mail Address ugochi@tlayhealthcare.com
WWW Page www.tlayhealth.com
E-Commerce Website -
Contact Person UGOCHI NWOGA
County Code (3 digit) 109
Congressional District 05
Metropolitan Statistical Area 3600
CAGE Code 80NS4
Year Established 2006
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 621610
NAICS Code's Description Home Health Care Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 May 2025

Sources: Florida Department of State