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OCAN DE NIYE GROUP HOME, CORP. - Florida Company Profile

Company Details

Entity Name: OCAN DE NIYE GROUP HOME, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCAN DE NIYE GROUP HOME, CORP. 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: 16 Jun 2016 (9 years ago)
Document Number: P16000052319
FEI/EIN Number 81-2991879

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

Address: 12231 sw 104th TER, Miami, FL, 33186, US
Mail Address: 12231 sw 104th TER, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1891242277 2016-09-02 2016-09-02 19425 LENAIRE DR, CUTLER BAY, FL, 331578544, US 19425 LENAIRE DR, CUTLER BAY, FL, 331578544, US

Contacts

Phone +1 786-709-0615

Authorized person

Name ODALIS GORRA
Role CEO
Phone 7867090615

Taxonomy

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

Key Officers & Management

Name Role Address
GORRA ALVAREZ ODALIS President 12231 sw 104th TER, Miami, FL, 33186
Gorra Alvarez Odalis Agent 12231 sw 104th TER, Miami, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-22 12231 sw 104th TER, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-03-22 12231 sw 104th TER, Miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-22 12231 sw 104th TER, Miami, FL 33186 -
REGISTERED AGENT NAME CHANGED 2020-05-15 Gorra Alvarez, Odalis -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-05-01
Domestic Profit 2016-06-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2061698502 2021-02-19 0455 PPP 19425 Lenaire Dr, Cutler Bay, FL, 33157-8544
Loan Status Date 2023-04-06
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 313705
Loan Approval Amount (current) 313705
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 Cutler Bay, MIAMI-DADE, FL, 33157-8544
Project Congressional District FL-27
Number of Employees 18
NAICS code 624120
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 290676.94
Forgiveness Paid Date 2022-10-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State