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HEALTHCARE COMPLIANCE STRATEGIES, INC.

Company Details

Entity Name: HEALTHCARE COMPLIANCE STRATEGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 29 Feb 2012 (13 years ago)
Document Number: P12000020717
FEI/EIN Number 45-4720231
Address: 1233 NW 7th St., Boca Raton, FL 33486
Mail Address: 1233 NW 7th St., Boca Raton, FL 33486
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Farley, KAREN E Agent 1233 NW 7th St., Boca Raton, FL 33486

President

Name Role Address
Farley, Karen E President 1233 NW 7th St., Boca Raton, FL 33486

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-05-07 1233 NW 7th St., Boca Raton, FL 33486 No data
CHANGE OF MAILING ADDRESS 2021-05-07 1233 NW 7th St., Boca Raton, FL 33486 No data
REGISTERED AGENT ADDRESS CHANGED 2021-05-07 1233 NW 7th St., Boca Raton, FL 33486 No data
REGISTERED AGENT NAME CHANGED 2019-02-28 Farley, KAREN E No data

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-05-07
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2280557303 2020-04-29 0455 PPP 1154 SW 5TH ST, BOCA RATON, FL, 33486-4518
Loan Status Date 2022-04-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8000
Loan Approval Amount (current) 8000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BOCA RATON, PALM BEACH, FL, 33486-4518
Project Congressional District FL-23
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 22 Feb 2025

Sources: Florida Department of State