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ONE SOURCE HEALTH CORP. - Florida Company Profile

Company Details

Entity Name: ONE SOURCE HEALTH CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE SOURCE HEALTH 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: 10 Mar 2009 (16 years ago)
Document Number: P09000022227
FEI/EIN Number 264445104

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

Address: 200 E PALMETTO PARK RD, BOCA RATON, FL, 33432, US
Mail Address: 200 E PALMETTO PARK RD, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERSON CINDY L Manager 200 E. PALMETTO PARK RD, BOCA RATON, FL, 33432
CINDY ROBERSON Agent 200 E PALMETTO PARK RD, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-07-05 200 E PALMETTO PARK RD, UNIT 504, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-13 200 E PALMETTO PARK RD, UNIT 504, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2022-06-13 200 E PALMETTO PARK RD, UNIT 504, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-11
Reg. Agent Change 2023-08-17
ANNUAL REPORT 2023-01-30
AMENDED ANNUAL REPORT 2022-06-02
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6362307202 2020-04-28 0455 PPP 663 NE Trieste Lane, BOCA RATON, FL, 33487
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20700
Loan Approval Amount (current) 20700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-1000
Project Congressional District FL-22
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20894.52
Forgiveness Paid Date 2021-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State