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DIVERSE HOME CARE SERVICES INC - Florida Company Profile

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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

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

National Provider Identifier

NPI Number:
1922560929
Certification Date:
2023-12-04

Authorized Person:

Name:
LEYSI M CASANOVA
Role:
PRESIDENT
Phone:

Taxonomy:

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

Contacts:

Fax:
9544169070

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

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
550000.00
Total Face Value Of Loan:
550000.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
550000
Current Approval Amount:
550000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
530712.31

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Date of last update: 01 Jun 2025

Sources: Florida Department of State