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ASSOCIATES REHABILITATION SOUTH, INC. - Florida Company Profile

Company Details

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

ASSOCIATES REHABILITATION SOUTH, 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: 08 Jan 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Sep 2008 (17 years ago)
Document Number: P04000007131
FEI/EIN Number 593776545

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

Address: 456 WEST 51 PLACE, HIALEAH, FL, 33012, US
Mail Address: 456 WEST 51 PLACE, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1245262930 2006-07-06 2014-08-28 456 WEST 51 PLACE, HIALEAH, FL, 330123833, US 456 WEST 51 PLACE, HIALEAH, FL, 330123833, US

Contacts

Phone +1 305-364-0337
Fax 3053640338

Authorized person

Name MR. JUAN ALEMAN
Role VICE PRESIDENT
Phone 3059640337

Taxonomy

Taxonomy Code 261QP2000X - Physical Therapy Clinic/Center
Is Primary Yes
Taxonomy Code 261QR0401X - Comprehensive Outpatient Rehabilitation Facility (CORF)
Is Primary No

Key Officers & Management

Name Role Address
ALEMAN YENNI Vice President 1410 SW 143 PLACE, MIAMI, FL, 33184
ALEMAN JUAN Agent 456 WEST 51 PLACE, HIALEAH, FL, 33012
JUAN ALEMAN President 456 WEST 51 PLACE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-30 ALEMAN, JUAN -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 456 WEST 51 PLACE, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2014-08-28 456 WEST 51 PLACE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2014-08-28 456 WEST 51 PLACE, HIALEAH, FL 33012 -
AMENDMENT 2008-09-29 - -
AMENDMENT 2007-06-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001453936 TERMINATED 1000000523960 MIAMI-DADE 2013-09-11 2023-10-03 $ 323.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5879487306 2020-04-30 0455 PPP 456 W 51ST PL, HIALEAH, FL, 33012-3620
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50008
Loan Approval Amount (current) 50008
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-3620
Project Congressional District FL-26
Number of Employees 10
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50435.47
Forgiveness Paid Date 2021-03-10
3814028304 2021-01-22 0455 PPS 456 W 51st Pl, Hialeah, FL, 33012-3620
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-3620
Project Congressional District FL-26
Number of Employees 10
NAICS code 621498
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50280.82
Forgiveness Paid Date 2021-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State