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 |
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 | |||||||||||||
|
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 |
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 |
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 | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 03 Mar 2025
Sources: Florida Department of State