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RESIDENCIA ILENIA, INC. - Florida Company Profile

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Company Details

Entity Name: RESIDENCIA ILENIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RESIDENCIA ILENIA, 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: 09 May 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Sep 2021 (4 years ago)
Document Number: P08000047329
FEI/EIN Number 262588626

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

Address: 475 SW 25 AVE, MIAMI, FL, 33135, US
Mail Address: 475 SW 25 AVE, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES NOEMI President 475 SW 25 AVE, MIAMI, FL, 33135
FERNANDEZ MUNIZ ROSALI Vice President 475 SW 25 AVE, MIAMI, FL, 33135
REYES NOEMI Agent 5861 SW 3 STREET, MIAMI, FL, 33144

National Provider Identifier

NPI Number:
1114152923

Authorized Person:

Name:
MR. MAXIMO HERNANDEZ
Role:
VICE PRESIDENT
Phone:

Taxonomy:

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

Contacts:

Events

Event Type Filed Date Value Description
AMENDMENT 2021-09-01 - -
REGISTERED AGENT NAME CHANGED 2021-09-01 REYES, NOEMI -
REGISTERED AGENT ADDRESS CHANGED 2021-09-01 5861 SW 3 STREET, MIAMI, FL 33144 -
AMENDMENT 2021-05-03 - -
NAME CHANGE AMENDMENT 2008-06-02 RESIDENCIA ILENIA, INC. -
CHANGE OF PRINCIPAL ADDRESS 2008-05-13 475 SW 25 AVE, MIAMI, FL 33135 -
AMENDMENT 2008-05-13 - -
CHANGE OF MAILING ADDRESS 2008-05-13 475 SW 25 AVE, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-24
Amendment 2021-09-01
Amendment 2021-05-03
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-24

USAspending Awards / Financial Assistance

Date:
2020-05-08
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:
6700.00
Total Face Value Of Loan:
6700.00

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6700
Current Approval Amount:
6700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6762.23

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Date of last update: 03 Jun 2025

Sources: Florida Department of State