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EXPANDING POSSIBILITIES, INC. - Florida Company Profile

Company Details

Entity Name: EXPANDING POSSIBILITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 20 Mar 2017 (8 years ago)
Document Number: N17000002926
FEI/EIN Number 82-0878564

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

Address: 18950 SW 106TH AVENUE, MIAMI, FL, 33157, US
Mail Address: 18950 SW 106TH AVENUE, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1609309293 2017-04-10 2021-12-27 18950 SW 106TH AVENUE, SUITE 119, MIAMI, FL, 33157, US 18950 SW 106TH AVENUE, #118, MIAMI, FL, 33157, US

Contacts

Phone +1 786-206-3928
Fax 7867241404

Authorized person

Name LISSETTE MENENDEZ RODRIGUEZ
Role DIRECTOR
Phone 3053368616

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
Is Primary Yes
Taxonomy Code 106S00000X - Behavior Technician
State FL
Is Primary No
Taxonomy Code 225100000X - Physical Therapist
State FL
Is Primary No
Taxonomy Code 225A00000X - Music Therapist
Is Primary No
Taxonomy Code 225X00000X - Occupational Therapist
State FL
Is Primary No
Taxonomy Code 235Z00000X - Speech-Language Pathologist
State FL
Is Primary No

Other Provider Identifiers

Issuer MEDICAID
Number 020644400
State FL

Key Officers & Management

Name Role Address
MENENDEZ ANTONIO L Director 18950 SW 106TH AVENUE, MIAMI, FL, 33157
MENENDEZ ANTONIO L President 18950 SW 106TH AVENUE, MIAMI, FL, 33157
MENENDEZ ANTONIO L Treasurer 18950 SW 106TH AVENUE, MIAMI, FL, 33157
MENENDEZ ANTONIO L Agent 18950 SW 106TH AVE, MIAMI, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000039177 S.T.E.P.S. EXPIRED 2017-04-11 2022-12-31 - 14520 SW, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-06-08 18950 SW 106TH AVENUE, SUITE 118, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2021-06-08 18950 SW 106TH AVENUE, SUITE 118, MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2021-06-08 18950 SW 106TH AVE, SUITE 118, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-09-16
ANNUAL REPORT 2021-06-08
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-09-25
Domestic Non-Profit 2017-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5681248610 2021-03-20 0455 PPS 14520 SW 8th St, Miami, FL, 33184-3132
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137000
Loan Approval Amount (current) 137000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33184-3132
Project Congressional District FL-28
Number of Employees 19
NAICS code 611710
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 138392.52
Forgiveness Paid Date 2022-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State