| Entity Name: | ALL VIP CARE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL VIP 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: | 03 Jun 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jun 2020 (5 years ago) |
| Document Number: | P16000049214 |
| FEI/EIN Number |
812806181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 CORPORATE WAY,, STE 204, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | PO BOX 222808, WEST PALM BEACH, FL, 33422, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1588258669 | 2021-03-01 | 2023-04-04 | PO BOX 222808, WEST PALM BEACH, FL, 334222808, US | 67 NW 183RD ST, MIAMI GARDENS, FL, 331694516, US | |||||||||||||||||
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| Phone | +1 561-294-5374 |
| Fax | 5612280729 |
| Phone | +1 786-765-1614 |
Authorized person
| Name | LIZ VELAZQUEZ |
| Role | OWNER |
| Phone | 5612682531 |
Taxonomy
| Taxonomy Code | 253Z00000X - In Home Supportive Care Agency |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALL VIP CARE INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 812806181 | 2024-07-16 | ALL VIP CARE INC | 11 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-16 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5612682531 |
| Plan sponsor’s address | 5601 CORPORATE WAY, STE 1204, WEST PALM BEACH, FL, 33407 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-21 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5612682531 |
| Plan sponsor’s address | 5601 CORPORATE WAY, STE 1204, WEST PALM BEACH, FL, 33407 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-17 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5612682531 |
| Plan sponsor’s address | 5601 CORPORATE WAY STE 110, WEST PALM BEACH, FL, 33407 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-23 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 5612945374 |
| Plan sponsor’s address | 5601 CORPORATE WAY STE 110, WEST PALM BEACH, FL, 33407 |
Plan administrator’s name and address
| Administrator’s EIN | 812806181 |
| Plan administrator’s name | ALL VIP CARE, INC. |
| Plan administrator’s address | 5601 CORPORATE WAY STE 110, WEST PALM BEACH, FL, 33407 |
| Administrator’s telephone number | 5612945374 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-13 |
| Name of individual signing | JONATHAN TORRES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| McKinnon Liz | President | 5601 Corporate Way, Suite 204, West Palm Beach, FL, 33407 |
| MCKINNON LIZ VELAZQUEZ | Agent | 5601 Corporate Way, Suite 204, West Palm Beach, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 5601 Corporate Way, Suite 204, West Palm Beach, FL 33407 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-31 | 5601 CORPORATE WAY,, STE 204, WEST PALM BEACH, FL 33407 | - |
| AMENDMENT | 2020-06-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | MCKINNON, LIZ VELAZQUEZ | - |
| AMENDMENT | 2019-03-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-10-31 | 5601 CORPORATE WAY,, STE 204, WEST PALM BEACH, FL 33407 | - |
| AMENDMENT | 2016-10-27 | - | - |
| AMENDMENT | 2016-06-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-31 |
| Amendment | 2020-06-25 |
| ANNUAL REPORT | 2020-03-19 |
| Amendment | 2019-03-11 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
