Search icon

LUCES REHABILITATION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LUCES REHABILITATION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCES REHABILITATION SERVICES, 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: 18 Jul 2001 (24 years ago)
Document Number: P01000074391
FEI/EIN Number 651128587

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

Address: 8220 MENTEITH TERRACE, MIAMI LAKES, FL, 33016
Mail Address: 8220 MENTEITH TERRACE, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1154520492 2007-07-17 2008-03-14 8220 MENTEITH TER, MIAMI LAKES, FL, 330161435, US 8220 MENTEITH TER, MIAMI LAKES, FL, 330161435, US

Contacts

Phone +1 305-512-8707
Fax 3058190248

Authorized person

Name MR. RENIER J LUCES
Role PRESIDENT/PHYSICAL THERAPIST
Phone 3055128707

Taxonomy

Taxonomy Code 225100000X - Physical Therapist
License Number PT18649
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
LUCES RENIER J Director 8220 MENTEITH TERRACE, MIAMI LAKES, FL, 33016
LUCES CLAUDIA A Director 8220 MENTEITH TERRACE, MIAMI LAKES, FL, 33016
LUCES RENIER J Agent 8220 MENTEITH TERRACE, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2003-04-23 8220 MENTEITH TERRACE, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2002-12-11 8220 MENTEITH TERRACE, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2002-12-11 8220 MENTEITH TERRACE, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8037107207 2020-04-28 0455 PPP 8220 MENTEITH TER, MIAMI LAKES, FL, 33016
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19100
Loan Approval Amount (current) 19100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 621340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 19321.24
Forgiveness Paid Date 2021-06-28
4061968401 2021-02-05 0455 PPS 8220 Menteith Ter, Miami Lakes, FL, 33016-1435
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19100
Loan Approval Amount (current) 19100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-1435
Project Congressional District FL-26
Number of Employees 2
NAICS code 621498
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19259.08
Forgiveness Paid Date 2021-12-14

Date of last update: 01 May 2025

Sources: Florida Department of State