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NUESTRA CASA INC - Florida Company Profile

Company Details

Entity Name: NUESTRA CASA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NUESTRA CASA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Aug 2007 (18 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P07000095849
FEI/EIN Number 260793092

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

Address: 1906 NORTH A STREET, LAKE WORTH, FL, 33460
Mail Address: 1906 NORTH A STREET, LAKE WORTH, FL, 33460
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1255757415 2014-03-12 2014-03-12 1906 N A ST, LAKE WORTH, FL, 334606002, US 1906 N A ST, LAKE WORTH, FL, 334606002, US

Contacts

Phone +1 561-252-6399

Authorized person

Name CONRADO BARRIO
Role ADMINISTRATOR
Phone 5612526399

Taxonomy

Taxonomy Code 261QA0600X - Adult Day Care Clinic/Center
License Number AL11471
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 008794500
State FL

Key Officers & Management

Name Role Address
LOPEZ TANIA President 1906 NORTH A STREET, LAKE WORTH, FL, 33460
BARRIO CONRADO Vice President 1906 NORTH A STREET, LAKE WORTH, FL, 33460
LOPEZ TANIA Agent 1906 NORTH, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2008-08-11 - -

Documents

Name Date
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-03-28
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9064569001 2021-05-29 0455 PPS 1906 N A St N/A, Lake Worth, FL, 33460-6002
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
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 Lake Worth, PALM BEACH, FL, 33460-6002
Project Congressional District FL-22
Number of Employees 2
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7527.12
Forgiveness Paid Date 2021-11-03
3245247401 2020-05-07 0455 PPP 1906 N A ST, LAKE WORTH, FL, 33460-6002
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH, PALM BEACH, FL, 33460-6002
Project Congressional District FL-22
Number of Employees 2
NAICS code 623110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7560.21
Forgiveness Paid Date 2021-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State