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COURT OPTIONS, INC. - Florida Company Profile

Company Details

Entity Name: COURT OPTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COURT OPTIONS, 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: 14 Jun 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 May 2023 (2 years ago)
Document Number: P04000091104
FEI/EIN Number 201237278

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

Address: 17891 S DIXIE HWY, PALMETTO BAY, FL, 33157, US
Mail Address: 17891 S DIXIE HWY, PALMETTO BAY, 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
1003169525 2012-10-22 2012-10-22 6555 NW 36TH ST, SUITE 328, VIRGINIA GARDENS, FL, 331666978, US 6555 NW 36TH ST, SUITE 328, VIRGINIA GARDENS, FL, 331666978, US

Contacts

Phone +1 305-378-8122
Fax 3058709921

Authorized person

Name MR. RUBEN VALDIVIA
Role PRESIDENT
Phone 3053788122

Taxonomy

Taxonomy Code 101YA0400X - Addiction (Substance Use Disorder) Counselor
License Number 1113AD727801
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
ROMAGOSA GEORGE Vice President 17891 S DIXIE HWY, PALMETTO BAY, FL, 33157
VALDIVIA RUBEN Agent 17891 S DIXIE HWY, PALMETTO BAY, FL, 33157
VALDIVIA RUBEN President 17891 S DIXIE HWY, PALMETTO BAY, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000102597 NEW OPTIONS INC EXPIRED 2012-10-22 2017-12-31 - 6555 NW 36 STREET, SUITE 328, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-05-03 17891 S DIXIE HWY, SUITE 202, PALMETTO BAY, FL 33157 -
REINSTATEMENT 2023-05-03 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-03 17891 S DIXIE HWY, SUITE 202, PALMETTO BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2023-05-03 17891 S DIXIE HWY, SUITE 202, PALMETTO BAY, FL 33157 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2017-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-11-23 VALDIVIA, RUBEN -
REINSTATEMENT 2016-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-05
REINSTATEMENT 2023-05-03
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-07
Reg. Agent Change 2018-08-15
ANNUAL REPORT 2018-01-18
REINSTATEMENT 2017-10-05
REINSTATEMENT 2016-11-23
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3787417300 2020-04-29 0455 PPP 17891 S Dixie Hwy, Palmetto Bay, FL, 33157
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 214800
Loan Approval Amount (current) 214800
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palmetto Bay, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 33
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 217265.79
Forgiveness Paid Date 2021-07-02
6993828404 2021-02-11 0455 PPS 17891 S Dixie Hwy Ste 202, Palmetto Bay, FL, 33157-5408
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 191337
Loan Approval Amount (current) 191337
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palmetto Bay, MIAMI-DADE, FL, 33157-5408
Project Congressional District FL-27
Number of Employees 33
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 193176.98
Forgiveness Paid Date 2022-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State