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YENEICE GROUP HOME AND COMPANION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: YENEICE GROUP HOME AND COMPANION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YENEICE GROUP HOME AND COMPANION 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: 05 Jul 2012 (13 years ago)
Document Number: P12000059370
FEI/EIN Number 46-0818892

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

Address: 11525 SW 138 Terrace, MIAMI, FL, 33176, US
Mail Address: 11525 SW 138 Terrace, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1215279559 2013-03-25 2013-03-25 7595 SW 152ND AVE APT H105, MIAMI, FL, 331932371, US 7595 SW 152ND AVE APT H105, MIAMI, FL, 331932371, US

Contacts

Phone +1 786-230-6437

Authorized person

Name MRS. YENEICE CASTRO
Role P/T
Phone 7862306437

Taxonomy

Taxonomy Code 251E00000X - Home Health Agency
License Number 233003
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 233003
State FL

Key Officers & Management

Name Role Address
CASTRO YENEICE President 14275 SW 109 Ct., MIAMI, FL, 33176
CASTRO YENEICE Treasurer 14275 SW 109 Ct., MIAMI, FL, 33176
CASTRO YENEICE Agent 14275 SW 109CT, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 14275 SW 109CT, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-22 11525 SW 138 Terrace, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2019-02-22 11525 SW 138 Terrace, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1431827403 2020-05-04 0455 PPP 11525 SW 138 TERRACE, MIAMI, FL, 33176
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50168
Loan Approval Amount (current) 50168
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-0001
Project Congressional District FL-27
Number of Employees 12
NAICS code 623990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50860.73
Forgiveness Paid Date 2021-09-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State