Search icon

BENEFICIAL ASSOCIATES CORP - Florida Company Profile

Company Details

Entity Name: BENEFICIAL ASSOCIATES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BENEFICIAL ASSOCIATES CORP 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: 04 Dec 2008 (16 years ago)
Document Number: P08000106135
FEI/EIN Number 263766685

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

Address: 1650 S Dixie HIGHWAY, SUITE 207, BOCA RATON, FL, 33432, US
Mail Address: 1650 S Dixie HIGHWAY, SUITE 207, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1124352398 2009-09-21 2021-03-19 4400 N FEDERAL HWY STE 33, BOCA RATON, FL, 334313423, US 4400 N FEDERAL HWY, #48, BOCA RATON, FL, 334315187, US

Contacts

Phone +1 954-990-4786
Fax 9549056236
Phone +1 561-961-4809
Fax 5619614821

Authorized person

Name JOSETTE LUCIUS
Role OWNER
Phone 9548251395

Taxonomy

Taxonomy Code 251J00000X - Nursing Care Agency
License Number 30211402
State FL
Is Primary No
Taxonomy Code 253Z00000X - In Home Supportive Care Agency
License Number 30211402
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 1124352398
State FL

Key Officers & Management

Name Role Address
DELVA JOSETTE L Chief Executive Officer 1650 S Dixie HIGHWAY, BOCA RATON, FL, 33432
LINDOR VALEX Chief Operating Officer 1650 S Dixie HIGHWAY, BOCA RATON, FL, 33432
DELVA JOSETTE L Agent 1650 S Dixie HIGHWAY, BOCA RATON, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000077059 STRONG HEARTS NURSE REGISTRY ACTIVE 2018-07-16 2028-12-31 - 1650 S DIXIE HWY, 207, BOCA RATON, FL, 33432--746
G18000077068 STRONG HEARTS COMPANIONS SERVICES ACTIVE 2018-07-16 2028-12-31 - 1650 S DIXIE HWY, 207, BOCA RATON, FL, 33432--746
G11000078275 SENIOR HEARTS COMPANIONS SERVICES EXPIRED 2011-08-06 2016-12-31 - 4400 NORTH FEDERAL HIGH WAY SUITE 33, BOCA RATON, FL, 33431
G10000027836 SENIOR HEARTS NURSE REGISTRY EXPIRED 2010-03-26 2015-12-31 - 4400 N FEDERAL HIGHWAY SUITE 48, BOCA RATON, FL, 33431
G09090900155 DEPENDABLE NURSE REGISTRY EXPIRED 2009-03-30 2014-12-31 - 11290 NW 40TH STREET, CORAL SPRINGS,, FL, 33065

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-08-07 DELVA, JOSETTE LEONETTE -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 1650 S Dixie HIGHWAY, SUITE 207, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2023-04-28 1650 S Dixie HIGHWAY, SUITE 207, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 1650 S Dixie HIGHWAY, SUITE 207, BOCA RATON, FL 33432 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000155144 TERMINATED 1000000448949 BROWARD 2013-01-07 2023-01-16 $ 449.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J12001086720 TERMINATED 1000000353047 BROWARD 2012-12-13 2032-12-28 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-07
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1647187705 2020-05-01 0455 PPP 4400 N FEDERAL HWY STE 33, BOCA RATON, FL, 33431
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149815
Loan Approval Amount (current) 149815
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 16
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 151328.05
Forgiveness Paid Date 2021-05-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State