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RE EMERGENT CARE INC. - Florida Company Profile

Company Details

Entity Name: RE EMERGENT CARE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RE EMERGENT CARE 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: 24 Jan 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2022 (3 years ago)
Document Number: P20000005674
FEI/EIN Number NOT APPLICABLE

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

Address: 230 NE 28th Rd, BOCA RATON, FL, 33431, US
Mail Address: 230 NE 28th Rd, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELLO PAUL Director 333 E. PALMETTO PARK RD., #822, BOCA RATON, FL, 33432
MELLO PAUL President 333 E. PALMETTO PARK RD., #822, BOCA RATON, FL, 33432
MELLO PAUL Secretary 333 E. PALMETTO PARK RD., #822, BOCA RATON, FL, 33432
MELLO PAUL Treasurer 333 E. PALMETTO PARK RD., #822, BOCA RATON, FL, 33432
Mello Paul Agent 230 NE 28th Rd, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-14 230 NE 28th Rd, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2022-10-14 Mello, Paul -
REGISTERED AGENT ADDRESS CHANGED 2022-10-14 230 NE 28th Rd, BOCA RATON, FL 33431 -
REINSTATEMENT 2022-10-14 - -
CHANGE OF MAILING ADDRESS 2022-10-14 230 NE 28th Rd, BOCA RATON, FL 33431 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CONVERSION 2020-01-24 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000199607

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-02
REINSTATEMENT 2022-10-14
ANNUAL REPORT 2021-04-26
Domestic Profit 2020-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4189917302 2020-04-29 0455 PPP 333 E Palmetto Park Rd Apt 822, Boca Raton, FL, 33432-5178
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21700
Loan Approval Amount (current) 21700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-5178
Project Congressional District FL-23
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21900.95
Forgiveness Paid Date 2021-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State