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FLACO HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: FLACO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLACO HOLDINGS, 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 Sep 2008 (17 years ago)
Document Number: P08000087426
FEI/EIN Number 300535362

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

Address: 5500 NW 69TH AVENUE, #115, LAUDERHILL, FL, 33319, US
Mail Address: 260 NW 108th Avenue, Plantation, FL, 33324, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1821229824 2009-08-07 2023-09-14 260 NW 108TH AVE, PLANTATION, FL, 333241500, US 9423 ASTON GARDENS CT, PARKLAND, FL, 330764101, US

Contacts

Phone +1 954-323-2515
Fax 9543232161
Phone +1 954-440-2696
Fax 9545334841

Authorized person

Name MRS. MARGARET GIVENTER
Role GENERAL PARTNER
Phone 9543232515

Taxonomy

Taxonomy Code 261QP2000X - Physical Therapy Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
The Houston Firm Agent 633 SE 3rd Avenue, Fort Lauderdale, FL, 33301
Giventer Margaret President 260 NW 108th Avenue, Plantation, FL, 33324
Giventer Margaret Secretary 260 NW 108th Avenue, Plantation, FL, 33324
Giventer Margaret Treasurer 260 NW 108th Avenue, Plantation, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000022308 WELL CARE REHABILITATION CENTER ACTIVE 2022-02-23 2027-12-31 - 5500 NW 69TH AVENUE, #161, LAUDERHILL, FL, 33319
G16000059033 MJB HOLDINGS ACTIVE 2016-06-15 2026-12-31 - 7547 NW 2ND COURT, PLANTATION, FL, 33317
G13000110110 WELL CARE REHABLIITATION CENTER EXPIRED 2013-11-08 2018-12-31 - 5500 NW 69TH AVENUE, #161, LAUDERHILL, FL, 33319
G09000139029 WELLCARE REHABILITATION CENTER EXPIRED 2009-07-27 2014-12-31 - 831 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071
G08268900217 SENIOR LIVING OPTIONS EXPIRED 2008-09-24 2013-12-31 - 151 NORTH NOB HILL ROAD #104, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-04 5500 NW 69TH AVENUE, #115, LAUDERHILL, FL 33319 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-13 5500 NW 69TH AVENUE, #115, LAUDERHILL, FL 33319 -
REGISTERED AGENT NAME CHANGED 2022-02-13 The Houston Firm -
REGISTERED AGENT ADDRESS CHANGED 2022-02-13 633 SE 3rd Avenue, SUITE 4R, Fort Lauderdale, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9128847402 2020-05-19 0455 PPP 5500 NW 69TH AVENUE #161, LAUDERHILL, FL, 33319-7224
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24635
Loan Approval Amount (current) 24635
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAUDERHILL, BROWARD, FL, 33319-7224
Project Congressional District FL-20
Number of Employees 1
NAICS code 621340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24863.13
Forgiveness Paid Date 2021-04-23
5113028300 2021-01-25 0455 PPS 5500 NW 69th Ave Apt 161, Lauderhill, FL, 33319-7238
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27082
Loan Approval Amount (current) 27082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33319-7238
Project Congressional District FL-20
Number of Employees 1
NAICS code 621340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27297.17
Forgiveness Paid Date 2021-11-16

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3292730 FLACO HOLDINGS, INC WELLCARE REHABILITATION CENTER SAZ6CGHEQMB6 5500 NW 69TH AVENUE #115, LAUDERHILL, FL, 33319-7267
Capabilities Statement Link -
Phone Number 954-440-2696
Fax Number 954-533-4841
E-mail Address wellcarerc@comcast.net
WWW Page -
E-Commerce Website -
Contact Person MARGARET GIVENTER
County Code (3 digit) 011
Congressional District 20
Metropolitan Statistical Area 2680
CAGE Code 9XV93
Year Established 2008
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
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 621340
NAICS Code's Description Offices of Physical, Occupational and Speech Therapists and Audiologists
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: 02 Apr 2025

Sources: Florida Department of State