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AMY'S ANGELS HEALTH CARE, INC. - Florida Company Profile

Company Details

Entity Name: AMY'S ANGELS HEALTH CARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMY'S ANGELS HEALTH CARE, 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: 21 Dec 2015 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Nov 2017 (7 years ago)
Document Number: P15000101412
FEI/EIN Number 810930554

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

Address: 92200 Overseas Hwy Suite 124, TAVERNIER, FL, 33070, US
Mail Address: 92200 Overseas Hwy Suite 124, TAVERNIER, FL, 33070, US
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1013375971 2016-02-08 2021-08-04 92300 OVERSEAS HWY, SUITE 201, TAVERNIER, FL, 330702726, US 92300 OVERSEAS HWY, SUITE 201, TAVERNIER, FL, 330702726, US

Contacts

Phone +1 305-771-7059

Authorized person

Name AMADA T ALFONSO
Role OWNER
Phone 7863910695

Taxonomy

Taxonomy Code 251C00000X - Developmentally Disabled Services Day Training Agency
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 018989500
State FL
Issuer MEDICAID
Number 018989503
State FL
Issuer MEDICAID
Number 018989501
State FL

Key Officers & Management

Name Role Address
ALFONSO AMADA T President 92200 Overseas Hwy Suite 124, TAVERNIER, FL, 33070
GANNON AMY A Secretary 15902 SW 66TH TERRACE, MIAMI, FL, 33193
GANNON AMY A Treasurer 15902 SW 66TH TERRACE, MIAMI, FL, 33193
ALFONSO AMADA T Agent 92300 OVERSEAS HIGHWAY SUITE #201, TAVERNIER, FL, 33070

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-04 92200 Overseas Hwy Suite 124, TAVERNIER, FL 33070 -
CHANGE OF MAILING ADDRESS 2024-06-04 92200 Overseas Hwy Suite 124, TAVERNIER, FL 33070 -
AMENDMENT 2017-11-03 - -
REGISTERED AGENT NAME CHANGED 2017-07-05 ALFONSO, AMADA T -
REGISTERED AGENT ADDRESS CHANGED 2017-07-05 92300 OVERSEAS HIGHWAY SUITE #201, TAVERNIER, FL 33070 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-08
Amendment 2017-11-03
AMENDED ANNUAL REPORT 2017-07-05
AMENDED ANNUAL REPORT 2017-06-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4039157707 2020-05-01 0455 PPP 92300 OVERSEA HIGHWAY SUITE 201, TAVERNIER, FL, 33070
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 394831
Loan Approval Amount (current) 394831
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAVERNIER, MONROE, FL, 33070-0001
Project Congressional District FL-28
Number of Employees 60
NAICS code 621999
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 399060.56
Forgiveness Paid Date 2021-06-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State