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DIVERSE HOME CARE SERVICES INC - Florida Company Profile

Company Details

Entity Name: DIVERSE HOME CARE SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSE HOME 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: 03 Sep 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Aug 2018 (7 years ago)
Document Number: P15000073982
FEI/EIN Number 47-4873937

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

Address: 8040 NW 95 ST - UNIT 226, HIALEAH GARDENS, FL, 33016, US
Mail Address: 8040 NW 95 ST - UNIT 226, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1922560929 2019-04-01 2023-12-04 11820 MIRAMAR PKWY STE 219, MIRAMAR, FL, 330255818, US 11820 MIRAMAR PKWY STE 219, MIRAMAR, FL, 330255818, US

Contacts

Phone +1 954-743-6233
Fax 9544169070

Authorized person

Name LEYSI M CASANOVA
Role PRESIDENT
Phone 7867735112

Taxonomy

Taxonomy Code 251E00000X - Home Health Agency
Is Primary No
Taxonomy Code 3747A0650X - Attendant Care Provider
Is Primary Yes

Key Officers & Management

Name Role Address
CASANOVA LEYSI M President 8040 NW 95 ST - UNIT 226, HIALEAH GARDENS, FL, 33016
CASANOVA LEYSI M Secretary 8040 NW 95 ST - UNIT 226, HIALEAH GARDENS, FL, 33016
CASANOVA LEYSI M Treasurer 8040 NW 95 ST - UNIT 226, HIALEAH GARDENS, FL, 33016
CASANOVA LEYSI M Agent 8040 NW 95 ST - UNIT 226, HIALEAH GARDENS, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000144351 BROWARD CAREGIVER SOLUTIONS ACTIVE 2023-11-29 2028-12-31 - 11820 MIRAMAR PARKWAY, STE 219, MIRAMAR, FL, 33025
G18000117171 DIVERSE TRAINING CENTER EXPIRED 2018-10-30 2023-12-31 - 8040 NW 95 ST, SUITE 222, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 8040 NW 95 ST - UNIT 226, HIALEAH GARDENS, FL 33016 -
CHANGE OF MAILING ADDRESS 2022-04-22 8040 NW 95 ST - UNIT 226, HIALEAH GARDENS, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 8040 NW 95 ST - UNIT 226, HIALEAH GARDENS, FL 33016 -
AMENDMENT 2018-08-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-02-08
Amendment 2018-08-01
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6578677109 2020-04-14 0455 PPP 8040 Northwest 95th Street, Hialeah Gardens, FL, 33016
Loan Status Date 2021-07-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 550000
Loan Approval Amount (current) 550000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah Gardens, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 180
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 530712.31
Forgiveness Paid Date 2021-05-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State