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XCLUSIVE SENIOR DAY CARE CENTER, INC. - Florida Company Profile

Company Details

Entity Name: XCLUSIVE SENIOR DAY CARE CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

XCLUSIVE SENIOR DAY CARE CENTER, 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: 17 Apr 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Aug 2021 (4 years ago)
Document Number: P08000039142
FEI/EIN Number 262525000

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

Address: 12975 W. OKEECHOBEE ROAD, UNIT 1-4, HIALEAH GARDENS, FL, 33018, US
Mail Address: 12975 W. OKEECHOBEE ROAD, UNIT 1-4, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1194035980 2010-10-14 2010-10-14 12975 WEST OKEECHOBEE RD UNITS 3 & 4, HIALEAH GARDENS, FL, 33018, US 12975 WEST OKEECHOBEE RD UNITS 3 & 4, HIALEAH GARDENS, FL, 33018, US

Contacts

Phone +1 305-820-0805
Fax 3058200806

Authorized person

Name MRS. ISABEL ACEVEDO
Role PRESIDENT/CEO
Phone 3058200805

Taxonomy

Taxonomy Code 261QA0600X - Adult Day Care Clinic/Center
License Number 9102
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
Rios Ramirez Yurysan President 5890 PALM AVE, hialeah, FL, 33012
Rios Ramirez Yurysan Agent 5890 PALM AVE, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000003885 XCLUSIVE SENIOR HOMEMAKER & COMPANION SERVICES EXPIRED 2019-01-08 2024-12-31 - 12975 W. OKEECHOBEE RD, UNIT 4, HIALEAH GARDENS,, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-24 Rios Ramirez, Yurysan -
CHANGE OF PRINCIPAL ADDRESS 2025-02-19 12975 W. OKEECHOBEE ROAD, UNIT 1-4, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2025-02-19 12975 W. OKEECHOBEE ROAD, UNIT 1-4, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT NAME CHANGED 2024-06-12 Rios Ramirez, Yurysan -
REGISTERED AGENT ADDRESS CHANGED 2024-06-12 5890 PALM AVE, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-29 12975 W. OKEECHOBEE ROAD, UNIT 4, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2024-05-29 12975 W. OKEECHOBEE ROAD, UNIT 4, HIALEAH GARDENS, FL 33018 -
AMENDMENT 2021-08-17 - -
AMENDMENT 2021-01-14 - -
AMENDMENT 2009-04-07 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-02-24
ANNUAL REPORT 2025-02-19
AMENDED ANNUAL REPORT 2024-08-12
AMENDED ANNUAL REPORT 2024-06-12
AMENDED ANNUAL REPORT 2024-05-29
AMENDED ANNUAL REPORT 2024-05-15
AMENDED ANNUAL REPORT 2024-05-08
AMENDED ANNUAL REPORT 2024-05-07
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6011838409 2021-02-09 0455 PPS 12975 W Okeechobee Rd Unit 4, Hialeah Gardens, FL, 33018-6024
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45672
Loan Approval Amount (current) 45672
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah Gardens, MIAMI-DADE, FL, 33018-6024
Project Congressional District FL-26
Number of Employees 7
NAICS code 624120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46100.81
Forgiveness Paid Date 2022-01-21
6337997110 2020-04-14 0455 PPP 12975 W. Okeechobee Rd Unit 4, HIALEAH, FL, 33018-1000
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70700
Loan Approval Amount (current) 54800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33018-1000
Project Congressional District FL-26
Number of Employees 15
NAICS code 624120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55346.48
Forgiveness Paid Date 2021-04-22

Date of last update: 01 May 2025

Sources: Florida Department of State