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INTEGRATED MENTAL HEALTH, INC - Florida Company Profile

Company Details

Entity Name: INTEGRATED MENTAL HEALTH, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 14 Feb 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N20000001899
FEI/EIN Number 84-4546808

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

Address: 11932 FAIRWAY LAKES DRIVE, #2, FORT MYERS, FL, 33913, US
Mail Address: 11932 FAIRWAY LAKES DRIVE, #2, FORT MYERS, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVARES RAFAEL A President 9735 BLUESTONE CIRCLE, FORT MYERS, FL, 33913
MORENO JOSE L Vice President 2535 SW 32ND STREET, CAPE CORAL, FL, 33914
MORENO ODENI M Secretary 231 SW 24TH PL, CAPE CORAL, FL, 33991
OLIVARES RAFAEL A Agent 9735 BLUESTONE CIRCLE, FORT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 11932 FAIRWAY LAKES DRIVE, #2, FORT MYERS, FL 33913 -
CHANGE OF MAILING ADDRESS 2021-04-30 11932 FAIRWAY LAKES DRIVE, #2, FORT MYERS, FL 33913 -

Documents

Name Date
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-30
Domestic Non-Profit 2020-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8865948410 2021-02-14 0455 PPP 11932 Fairway Lakes Dr, Fort Myers, FL, 33913-8337
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13107
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33913-8337
Project Congressional District FL-19
Number of Employees 1
NAICS code 621112
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type 501(c)3 � Non Profit
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20080.56
Forgiveness Paid Date 2021-07-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State