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NEUROBEHAVIORAL SERVICES, INC. - Florida Company Profile

Company Details

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

NEUROBEHAVIORAL 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: 29 Sep 2004 (20 years ago)
Document Number: P04000135935
FEI/EIN Number 571214786

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

Address: 385 Alhambra Circle Suite C, Coral Gables, FL, 33134, US
Mail Address: P.O. BOX 14-2064, CORAL GABLES, FL, 33114, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dieguez Nora President P.O. BOX 142064, Coral Gables, FL, 33114
Dieguez Nora A Vice President P.O. BOX 142064, Coral Gables, FL, 33114
Dieguez Nora D Secretary P.O. BOX 142064, Coral Gables, FL, 33114
DIEGUEZ NORA Agent 385 Alhambra Circle Suite C, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-13 385 Alhambra Circle Suite C, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 385 Alhambra Circle Suite C, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2010-02-15 DIEGUEZ, NORA -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-04-05
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9065297002 2020-04-09 0455 PPP 2103 Coral Way Suite 405, CORAL GABLES, FL, 33145-2627
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33900
Loan Approval Amount (current) 37440
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33145-2627
Project Congressional District FL-27
Number of Employees 6
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37809.2
Forgiveness Paid Date 2021-04-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State