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LEADING HEALTHCARE SOLUTIONS INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: LEADING HEALTHCARE SOLUTIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEADING HEALTHCARE SOLUTIONS 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: 12 Sep 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Jun 2022 (3 years ago)
Document Number: P16000074682
FEI/EIN Number 81-3835661

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

Address: 8640 NW 11 St, Pembroke Pines, FL, 33067, US
Mail Address: 8640 NW 11 St, Pembroke Pines, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LEADING HEALTHCARE SOLUTIONS INC., MISSISSIPPI 1163510 MISSISSIPPI
Headquarter of LEADING HEALTHCARE SOLUTIONS INC., RHODE ISLAND 001690356 RHODE ISLAND
Headquarter of LEADING HEALTHCARE SOLUTIONS INC., ALABAMA 000-535-826 ALABAMA
Headquarter of LEADING HEALTHCARE SOLUTIONS INC., KENTUCKY 0985406 KENTUCKY
Headquarter of LEADING HEALTHCARE SOLUTIONS INC., COLORADO 20171363410 COLORADO
Headquarter of LEADING HEALTHCARE SOLUTIONS INC., CONNECTICUT 1265727 CONNECTICUT
Headquarter of LEADING HEALTHCARE SOLUTIONS INC., IDAHO 636218 IDAHO
Headquarter of LEADING HEALTHCARE SOLUTIONS INC., ILLINOIS CORP_71766462 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEADING HEALTHCARE SOLUTIONS INC 2023 813835661 2024-09-12 LEADING HEALTHCARE SOLUTIONS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-03-01
Business code 524210
Sponsor’s telephone number 9542431248
Plan sponsor’s address 3511 W COMMERCIAL BLVD STE 401, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing JOANNE PALADINO
Valid signature Filed with authorized/valid electronic signature
LEADING HEALTHCARE SOLUTIONS INC 2023 813835661 2024-12-04 LEADING HEALTHCARE SOLUTIONS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-03-01
Business code 524210
Sponsor’s telephone number 9542431248
Plan sponsor’s address 3511 W COMMERCIAL BLVD STE 401, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2024-12-04
Name of individual signing JOANNE PALADINO
Valid signature Filed with authorized/valid electronic signature
LEADING HEALTHCARE SOLUTIONS INC 2022 813835661 2023-08-15 LEADING HEALTHCARE SOLUTIONS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-03-01
Business code 524210
Sponsor’s telephone number 9542431248
Plan sponsor’s address 3511 W COMMERCIAL BLVD STE 401, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2023-08-15
Name of individual signing JOHN SAMPLE
Valid signature Filed with authorized/valid electronic signature
LEADING HEALTHCARE SOLUTIONS INC 2021 813835661 2022-07-28 LEADING HEALTHCARE SOLUTIONS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-03-01
Business code 524210
Sponsor’s telephone number 9542431248
Plan sponsor’s address 3511 W COMMERCIAL BLVD STE 401, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing JOANNE PALADINO
Valid signature Filed with authorized/valid electronic signature
LEADING HEALTHCARE SOLUTIONS INC 2020 813835661 2022-10-17 LEADING HEALTHCARE SOLUTIONS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-03-01
Business code 524210
Sponsor’s telephone number 9542431248
Plan sponsor’s address 3511 W COMMERCIAL BLVD STE 401, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2022-10-17
Name of individual signing ANTHONY CHRISTIAN
Valid signature Filed with authorized/valid electronic signature
LEADING HEALTHCARE SOLUTIONS INC 2019 813835661 2020-10-09 LEADING HEALTHCARE SOLUTIONS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-03-01
Business code 524210
Sponsor’s telephone number 9542431248
Plan sponsor’s address 3511 W COMMERCIAL BLVD STE 401, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2020-10-09
Name of individual signing ANTHONY CHRISTIAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DEJESUS NAOMI Chief Executive Officer 8640 NW 11ST, PEMBROKE PINES, FL, 33024
Dejesus Naomi Agent 8640 NW 11st, Pembroke Pines, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000133937 HEALTH REGISTRATION ACTIVE 2021-10-05 2026-12-31 - 5420 NW 33RD AVE, SUITE 7, FT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-29 8640 NW 11 St, Pembroke Pines, FL 33067 -
CHANGE OF MAILING ADDRESS 2023-08-29 8640 NW 11 St, Pembroke Pines, FL 33067 -
REGISTERED AGENT NAME CHANGED 2023-08-29 Dejesus, Naomi -
REGISTERED AGENT ADDRESS CHANGED 2023-08-29 8640 NW 11st, Pembroke Pines, FL 33024 -
AMENDMENT 2022-06-07 - -
AMENDMENT 2018-12-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
AMENDED ANNUAL REPORT 2023-08-29
ANNUAL REPORT 2023-04-28
Amendment 2022-06-07
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-02-13
Amendment 2018-12-21
ANNUAL REPORT 2018-06-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4988757908 2020-06-15 0455 PPP 3511 W Commercial Blvd, Ft. Lauderdale, FL, 33309-3309
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24900
Loan Approval Amount (current) 24900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Ft. Lauderdale, BROWARD, FL, 33309-3309
Project Congressional District FL-20
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 25199.49
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State