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LA CARIDAD SERVICES, INC - Florida Company Profile

Company Details

Entity Name: LA CARIDAD SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA CARIDAD SERVICES, 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: 11 Apr 2019 (6 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Feb 2023 (2 years ago)
Document Number: P19000030746
FEI/EIN Number 83-4388018

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

Address: 1240 NW 37 AVE, MIAMI, FL, 33125, US
Mail Address: 1240 NW 37 AVE, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRASCO BLANCO YUREILIS President 1240 NW 37 AVE, MIAMI, FL, 33125
CARRASCO BLANCO YUREILIS Chairman 1240 NW 37 AVE, MIAMI, FL, 33125
CARRASCO BLANCO YUREILIS Agent 1240 NW 37 AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2023-02-03 LA CARIDAD SERVICES, INC -
CHANGE OF PRINCIPAL ADDRESS 2021-10-12 1240 NW 37 AVE, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2021-10-12 1240 NW 37 AVE, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2021-10-12 1240 NW 37 AVE, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-26
Name Change 2023-02-03
ANNUAL REPORT 2022-01-08
AMENDED ANNUAL REPORT 2021-10-12
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-29
Domestic Profit 2019-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1007338308 2021-01-16 0455 PPP 1240 NW 37th Ave, Miami, FL, 33125-2846
Loan Status Date 2022-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 10500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-2846
Project Congressional District FL-27
Number of Employees 34
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10668.87
Forgiveness Paid Date 2022-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State