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I MED CARE US, INC - Florida Company Profile

Company Details

Entity Name: I MED CARE US, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I MED CARE US, 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: 29 Jan 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 May 2021 (4 years ago)
Document Number: P20000007535
FEI/EIN Number 84-4508884

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

Address: 20801 BISCAYNE BLVD, AVENTURA, FL, 33180, US
Mail Address: 20801 BISCAYNE BLVD, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LAS SALAS ROBERTO President 17111 BISCAYNE BLVD, AVENTURA, FL, 33160
LUGIOYO RAFAEL A Vice President 2950 NE 188TH ST, AVENTURA, FL, 33180
CABALLERO MARIA Agent 20801 BISCAYNE BLVD, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000124212 HISPANIC HEALTH SHIELD ACTIVE 2023-10-06 2028-12-31 - 20801 BISCAYNE BLVD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-20 20801 BISCAYNE BLVD, STE 340, AVENTURA, FL 33180 -
AMENDMENT 2021-05-10 - -
CHANGE OF MAILING ADDRESS 2021-04-06 20801 BISCAYNE BLVD, STE 340, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2021-04-06 CABALLERO, MARIA -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 20801 BISCAYNE BLVD, STE 340, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-04
Amendment 2021-05-10
ANNUAL REPORT 2021-04-06
Domestic Profit 2020-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8588818102 2020-07-26 0455 PPP 1414 NW 107 Ave STE 415, Sweetwater, FL, 33172-2704
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Sweetwater, MIAMI-DADE, FL, 33172-2704
Project Congressional District FL-28
Number of Employees 10
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20143.33
Forgiveness Paid Date 2021-04-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State