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PSYCH ASSOCIATES, INC. - Florida Company Profile

Company Details

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

PSYCH ASSOCIATES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Oct 1986 (39 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: J36289
FEI/EIN Number 592725118

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

Address: 20820 WEST DIXIE HWY, MIAMI, FL, 33180, US
Mail Address: 20820 WEST DIXIE HWY, MIAMI, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1841475613 2007-12-29 2007-12-29 20820 W DIXIE HWY, MIAMI, FL, 33180, US 20820 W DIXIE HWY, MIAMI, FL, 33180, US

Contacts

Phone +1 305-935-3428
Fax 3059353955

Authorized person

Name JUAN B ESPINOSA
Role SECRETARY
Phone 3059353344

Taxonomy

Taxonomy Code 2084P0800X - Psychiatry Physician
Is Primary Yes

Key Officers & Management

Name Role Address
WORTHALTER PAYSAF Manager 20820 WEST DIXIE HWY, MIAMI, FL, 33180
WORTHALTER PAYSAF Director 20820 WEST DIXIE HWY, MIAMI, FL, 33180
ESPINOSA JUAN Manager 20820 WEST DIXIE HIGHWAY, MIAMI, FL, 33180
ESPINOSA JUAN Director 20820 WEST DIXIE HIGHWAY, MIAMI, FL, 33180
ESPINOSA JUAN B Agent 20820 WEST DIXIE HWY, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CANCEL ADM DISS/REV 2008-12-24 - -
REGISTERED AGENT NAME CHANGED 2008-12-24 ESPINOSA, JUAN BMD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-08 20820 WEST DIXIE HWY, MIAMI, FL 33180 -
CHANGE OF MAILING ADDRESS 2004-03-08 20820 WEST DIXIE HWY, MIAMI, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-08 20820 WEST DIXIE HWY, MIAMI, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2012-01-19
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-04-15
REINSTATEMENT 2008-12-24
ANNUAL REPORT 2007-03-26
ANNUAL REPORT 2006-02-06
ANNUAL REPORT 2005-02-09
ANNUAL REPORT 2004-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State