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CAREFICIENT, INC. - Florida Company Profile

Company Details

Entity Name: CAREFICIENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAREFICIENT, 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: 23 Dec 2016 (8 years ago)
Document Number: P16000100879
FEI/EIN Number 81-4799745

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

Address: 850 NW Federal Hwy, Suite 495, Stuart, FL, 34994, US
Mail Address: 1592 NE Seahorse Pl, ., Jensen Beach, FL, 34957-6357, US
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAREFICIENT, INC. 401(K) PLAN 2023 814799745 2024-07-16 CAREFICIENT, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 624310
Sponsor’s telephone number 7726004202
Plan sponsor’s address 1592 NE SEAHORSE PL, JENSEN BEACH, FL, 34957

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-07-15
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
CAREFICIENT, INC. 401(K) PLAN 2022 814799745 2023-05-30 CAREFICIENT, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 624310
Sponsor’s telephone number 7726004202
Plan sponsor’s address 1592 NE SEAHORSE PL, JENSEN BEACH, FL, 34957

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
CAREFICIENT, INC. 401(K) PLAN 2021 814799745 2022-06-02 CAREFICIENT, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 624310
Sponsor’s telephone number 7726004202
Plan sponsor’s address 1592 NE SEAHORSE PL, JENSEN BEACH, FL, 34957

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CREACH BILL E Chief Executive Officer 137 S River, Stuart, FL, 34996
CREACH BILL Agent 1592 NE SEAHORSE PL, JENSEN BEACH, FL, 34957

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 850 NW Federal Hwy, Suite 495, Stuart, FL 34994 -
CHANGE OF MAILING ADDRESS 2021-01-29 850 NW Federal Hwy, Suite 495, Stuart, FL 34994 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-09
Domestic Profit 2016-12-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4329667705 2020-05-01 0455 PPP 301 SE OCEAN BLVD STE 303, STUART, FL, 34994
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 296040
Loan Approval Amount (current) 296040
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address STUART, MARTIN, FL, 34994-1001
Project Congressional District FL-21
Number of Employees 17
NAICS code 624310
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 300225.11
Forgiveness Paid Date 2021-10-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State