| Entity Name: | NUESTRA CASA II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NUESTRA CASA II, 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: | 22 Feb 2011 (14 years ago) |
| Document Number: | P11000018409 |
| FEI/EIN Number |
275124707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2832 GIULIANO AVENUE, LAKE WORTH, FL, 33461 |
| Mail Address: | 2832 GIULIANO AVENUE, LAKE WORTH, FL, 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1568889467 | 2014-03-28 | 2014-03-28 | 2832 GIULIANO AVE, LAKE WORTH, FL, 334613725, US | 2832 GIULIANO AVE, LAKE WORTH, FL, 334613725, US | |||||||||||||||||||
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| Phone | +1 561-252-6399 |
Authorized person
| Name | CONRADO BARRIO |
| Role | ADMINISTRATOR |
| Phone | 5612526399 |
Taxonomy
| Taxonomy Code | 261QA0600X - Adult Day Care Clinic/Center |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 008794800 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| LOPEZ TANIA | President | 2832 GIULIANO AVENUE, LAKE WORTH, FL, 33461 |
| BARRIO CONRADO | Vice President | 2832 GIULIANO AVENUE, LAKE WORT, FL, 33461 |
| LOPEZ TANIA | Agent | 2832 GIULIANO AVENUE, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 2832 GIULIANO AVENUE, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 2832 GIULIANO AVENUE, LAKE WORTH, FL 33461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-12 | 2832 GIULIANO AVENUE, LAKE WORTH, FL 33461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6139497406 | 2020-05-14 | 0455 | PPP | 2832 GIULIANO AVE, LAKE WORTH, FL, 33461-3725 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
