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ALLY CARE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ALLY CARE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLY CARE SERVICES, 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: 30 Mar 2012 (13 years ago)
Document Number: P12000030746
FEI/EIN Number 45-5633062

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

Address: 21548 SW 89TH PATH, CUTLER BAY, FL, 33189
Mail Address: 21548 SW 89TH PATH, CUTLER BAY, FL, 33189
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1477310845 2024-03-04 2024-03-04 21548 SW 89TH PATH, CUTLER BAY, FL, 331897353, US 21548 SW 89TH PATH, CUTLER BAY, FL, 331897353, US

Contacts

Phone +1 786-732-6193
Fax 7867326190

Authorized person

Name WANDA YVETTE LARACUENTE
Role ADMINISTRATION
Phone 7867326193

Taxonomy

Taxonomy Code 372600000X - Adult Companion
Is Primary Yes
Taxonomy Code 376J00000X - Homemaker
Is Primary No

Key Officers & Management

Name Role Address
LARACUENTE WANDA YVETTE President 21548 SW 89 PATH, CUTLER BAY, FL, 33189
LARACUENTE WANDA YVETTE Treasurer 21548 SW 89 PATH, CUTLER BAY, FL, 33189
LARACUENTE WANDA YVETTE Agent 21548 SW 89TH PATH, CUTLER BAY, FL, 33189

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8342608109 2020-07-25 0455 PPP 21548 SW 89TH PATH, CUTLER BAY, FL, 33189-7319
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11495
Loan Approval Amount (current) 11495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CUTLER BAY, MIAMI-DADE, FL, 33189-7319
Project Congressional District FL-27
Number of Employees 2
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11541.61
Forgiveness Paid Date 2021-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State