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  5. LAMPASAS, INC.

LAMPASAS, INC. - Florida Company Profile

Company Details

Entity Name: LAMPASAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAMPASAS, 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: 15 Mar 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2017 (8 years ago)
Document Number: P12000026132
FEI/EIN Number 45-4823755

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2212 North Dixie Highway, Wilton Manors, FL, 33305, US
Mail Address: 2212 North Dixie Highway, Wilton Manors, FL, 33305, US
ZIP code: 33305
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1386478386 2024-08-30 2024-08-30 2212 N DIXIE HWY, WILTON MANORS, FL, 333052236, US 2212 N DIXIE HWY, WILTON MANORS, FL, 333052236, US

Contacts
Phone +1 954-629-1377
Fax 9545665007

Authorized person
Name MR. JEFFREY LEE ALLEN
Role ADMINISTRATIVE ASSISTANT
Phone 2546547049

Taxonomy
Taxonomy Code 251E00000X - Home Health Agency
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAMPASAS, INC. 401(K) SAVINGS PLAN 2023 454823755 2024-08-27 LAMPASAS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-15
Business code 621610
Sponsor’s telephone number 9542355445
Plan sponsor’s address 1736 NW 38TH STREET, OAKLAND PARK, FL, 33309

Signature of
Role Plan administrator
Date 2024-08-27
Name of individual signing ERNEST OLIVAS
Valid signature Filed with authorized/valid electronic signature
LAMPASAS, INC. 401(K) SAVINGS PLAN 2022 454823755 2023-05-03 LAMPASAS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-15
Business code 621610
Sponsor’s telephone number 9542355445
Plan sponsor’s address 1736 NW 38TH STREET, OAKLAND PARK, FL, 33309

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing ERNEST OLIVAS
Valid signature Filed with authorized/valid electronic signature
LAMPASAS, INC. 401(K) SAVINGS PLAN 2021 454823755 2022-08-02 LAMPASAS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-15
Business code 621610
Sponsor’s telephone number 9542355445
Plan sponsor’s address 1736 NW 38TH STREET, OAKLAND PARK, FL, 33309

Signature of
Role Plan administrator
Date 2022-08-02
Name of individual signing ERNEST OLIVAS
Valid signature Filed with authorized/valid electronic signature
LAMPASAS, INC. 401(K) SAVINGS PLAN 2020 454823755 2021-06-28 LAMPASAS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-15
Business code 621610
Sponsor’s telephone number 9542355445
Plan sponsor’s address 1736 NW 38TH STREET, OAKLAND PARK, FL, 33309

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing ERNEST OLIVAS
Valid signature Filed with authorized/valid electronic signature
LAMPASAS INC 401K SAVINGS PLAN 2019 454823755 2020-10-12 LAMPASAS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-15
Business code 621610
Sponsor’s telephone number 9542355445
Plan sponsor’s address 1736 NW 38TTH STREET, OAKLAND PARK, FL, 33309
LAMPASAS INC 401K SAVINGS PLAN 2018 454823755 2019-09-20 LAMPASAS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-15
Business code 621610
Sponsor’s telephone number 9542355445
Plan sponsor’s address 2301 WILTON DR. , STE. 3, WILTON MANORS, FL, 33305
LAMPASAS INC 401K SAVINGS PLAN 2017 454823755 2018-05-23 LAMPASAS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-15
Business code 621610
Sponsor’s telephone number 9542355445
Plan sponsor’s address 2301 WILTON DR. , STE. 3, WILTON MANORS, FL, 33305
LAMPASAS, INC. 401K SAVINGS PLAN 2016 454823755 2017-06-12 LAMPASAS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-15
Business code 621610
Sponsor’s telephone number 9542355445
Plan sponsor’s address 2310 WILTON DRIVE #3, WILTON MANORS, FL, 33305

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing ERNEST OLIVAS
Valid signature Filed with authorized/valid electronic signature
LAMPASAS, INC. 401K SAVINGS PLAN 2015 454823755 2016-10-03 LAMPASAS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-15
Business code 621610
Sponsor’s telephone number 9542355445
Plan sponsor’s address 1501 S.W. 1ST STREET, FT. LAUDERDALE, FL, 33312

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing ERNEST OLIVAS
Valid signature Filed with authorized/valid electronic signature
LAMPASAS, INC. 401K SAVINGS PLAN 2014 454823755 2016-07-22 LAMPASAS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-03-15
Business code 621610
Sponsor’s telephone number 9542355445
Plan sponsor’s address 1501 S.W. 1ST STREET, FT. LAUDERDALE, FL, 33312

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing ERNEST OLIVAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Olivas Ernest J President 1736 NW 38TH ST, OAKLAND PARK, FL, 33309
Olivas Ernest J Secretary 1736 NW 38TH ST, OAKLAND PARK, FL, 33309
Olivas Ernest J Treasurer 1736 NW 38TH ST, OAKLAND PARK, FL, 33309
Olivas Ernest J Director 1736 NW 38TH ST, OAKLAND PARK, FL, 33309
Olivas Ernest Agent 1736 NW 38TH ST, OAKLAND PARK, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000031033 EMERALD SENIOR CARE ACTIVE 2025-03-03 2030-12-31 - 2212 N DIXIE HWY, WILTON MANORS, FL, 33305
G25000011241 EMERALD SENIOR CARE ACTIVE 2025-01-27 2030-12-31 - 2212 N DIXIE HWY, WILTON MANORS, FL, 33305
G19000068319 EMERALD ELITE SENIOR HOEM CARE EXPIRED 2019-06-17 2024-12-31 - 2212 NORTH DIXIE HIGHWAY, WILTON MANORS, FL, 33305
G19000068324 EMERALD ELITE SENIOR HOME CARE ACTIVE 2019-06-17 2029-12-31 - 2212 N DIXIE HWY, WILTON MANORS, FL, 33305
G13000101580 EMERALD ELITE SENIOR HOME CARE EXPIRED 2013-10-15 2018-12-31 - 1501 SW FIRST STREET, FORT LAUDERDALE, FL, 33312
G12000046454 NAUTILUS SENIOR HOME CARE EXPIRED 2012-05-18 2017-12-31 - 1501 SW FIRST STREET, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-11-08 2212 North Dixie Highway, Wilton Manors, FL 33305 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-09 2212 North Dixie Highway, Wilton Manors, FL 33305 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-09 1736 NW 38TH ST, OAKLAND PARK, FL 33309 -
REINSTATEMENT 2017-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2013-04-22 Olivas, Ernest -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-15
ANNUAL REPORT 2022-03-07
AMENDED ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-24
REINSTATEMENT 2017-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8124517101 2020-04-15 0455 PPP 1736 NW 38TH ST, Oakland Park, FL, 33309
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42680
Loan Approval Amount (current) 42680
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 Oakland Park, BROWARD, FL, 33309-0001
Project Congressional District FL-20
Number of Employees 4
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43228.41
Forgiveness Paid Date 2021-08-05

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Companies related by address

No other companies in our directory share the same address as LAMPASAS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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