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LIC HEALTH SERVICES CORP - Florida Company Profile

Company Details

Entity Name: LIC HEALTH SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIC HEALTH SERVICES 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: 28 Jul 2011 (14 years ago)
Document Number: P11000067788
FEI/EIN Number 452848767

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

Address: 4298 NE 9TH ST, HOMESTEAD, FL, 33033, US
Mail Address: 4298 NE 9TH ST, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOGOLLON-OLIVERA LORETA President 4298 NE 9TH ST, HOMESTEAD, FL, 33033
MOGOLLON CRISTHIAN E Vice President 4298 NE 9TH ST, HOMESTEAD, FL, 33033
MOGOLLON-OLIVERA LORETA Agent 4298 NE 9TH ST, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-08 4298 NE 9TH ST, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2017-04-08 4298 NE 9TH ST, HOMESTEAD, FL 33033 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-08 4298 NE 9TH ST, HOMESTEAD, FL 33033 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7097128500 2021-03-05 0455 PPP 4298 NE 9th St, Homestead, FL, 33033-5580
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33033-5580
Project Congressional District FL-28
Number of Employees 2
NAICS code 621610
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8780.92
Forgiveness Paid Date 2021-07-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State