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VARADERO RETIREMENT HOME II, INC. - Florida Company Profile

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Company Details

Entity Name: VARADERO RETIREMENT HOME II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VARADERO RETIREMENT HOME II, 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: 23 Apr 2007 (18 years ago)
Document Number: P07000049261
FEI/EIN Number 208921492

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

Address: 15372 SW 117TH STREET, MIAMI, FL, 33196
Mail Address: 15372 SW 117TH STREET, MIAMI, FL, 33196
ZIP code: 33196
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Comas Roldan Leandra President 15372 SW 117TH STREET, MIAMI, FL, 33196
Alvarez Elio A Vice President 15372 SW 117TH STREET, MIAMI, FL, 33196
COMAS ROLDAN LEANDRA Agent 15372 SW 117TH STREET, MIAMI, FL, 33196

National Provider Identifier

NPI Number:
1316117625

Authorized Person:

Name:
MR. PEDRO LUIS GONZALEZ SR.
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
310400000X - Assisted Living Facility
Is Primary:
Yes

Contacts:

Fax:
3054083660

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-06-15 COMAS ROLDAN, LEANDRA -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-24
AMENDED ANNUAL REPORT 2022-06-15
ANNUAL REPORT 2022-01-13
AMENDED ANNUAL REPORT 2021-12-21
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-07

USAspending Awards / Financial Assistance

Date:
2021-04-03
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:
10625.00
Total Face Value Of Loan:
10625.00
Date:
2020-09-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
60000.00
Total Face Value Of Loan:
60000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$10,625
Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,688.75
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $10,625

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Date of last update: 01 Jul 2025

Sources: Florida Department of State