| Entity Name: | COMPLETE THERAPY USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPLETE THERAPY USA 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: | 11 Apr 2002 (23 years ago) |
| Document Number: | P02000039305 |
| FEI/EIN Number |
030422491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2627 NE 203 STREET, 110, AVENTURA, FL, 33180 |
| Mail Address: | 2627 NE 203 STREET, 110, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1598826133 | 2006-12-13 | 2020-07-17 | 2627 NE 203RD ST, SUITE 110, AVENTURA, FL, 331801900, US | 2627 NE 203RD ST, SUITE 110, AVENTURA, FL, 331801900, US | |||||||||||||||||||||||||||||||||||||||||||||||
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| Phone | +1 305-466-1388 |
| Fax | 3054669200 |
Authorized person
| Name | JUDITH NEIMAN |
| Role | PRESIDENT |
| Phone | 3054661388 |
Taxonomy
| Taxonomy Code | 225100000X - Physical Therapist |
| State | FL |
| Is Primary | Yes |
| Taxonomy Code | 225X00000X - Occupational Therapist |
| State | FL |
| Is Primary | No |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 888726800 |
| State | FL |
| Issuer | MEDICARE DME |
| Number | 6485550001 |
| State | FL |
| Issuer | MEDICARE IDENTIFICATION NUMBER |
| Number | X1524 |
| State | FL |
| Issuer | NPI |
| Number | 1598826133 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| NEIMAN JUDITH B | President | 2350 NE 202 STREET, NORTH MIAMI BCH., FL, 33180 |
| NEIMAN FABIAN G | Vice President | 2350 NE 202 STREET, NORTH MIAMI BCH., FL, 33180 |
| NEIMAN JUDITH B | Agent | 2350 NE 202 STREET, NORTH MIAMI BCH., FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 2627 NE 203 STREET, 110, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 2627 NE 203 STREET, 110, AVENTURA, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000466678 | TERMINATED | 1000000665379 | MIAMI-DADE | 2015-04-10 | 2025-04-17 | $ 367.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12001077828 | TERMINATED | 1000000316519 | MIAMI-DADE | 2012-12-18 | 2022-12-28 | $ 404.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1911687800 | 2020-05-22 | 0455 | PPP | 2627 NE 203 ST SUITE # 110, AVENTURA, FL, 33180-1900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
