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

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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

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

National Provider Identifier

NPI Number:
1891242277

Authorized Person:

Name:
ODALIS GORRA
Role:
CEO
Phone:

Taxonomy:

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

Contacts:

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

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
313705.00
Total Face Value Of Loan:
313705.00

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
313705
Current Approval Amount:
313705
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
290676.94

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Date of last update: 03 Jul 2025

Sources: Florida Department of State