Entity Name: | THERAPIES 4 KIDS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 21 Jan 2005 (20 years ago) |
Document Number: | P05000011165 |
FEI/EIN Number | 202288131 |
Address: | 2010 NW 150TH AVE, PEMBROKE PINES, FL, 33028, US |
Mail Address: | 2010 NW 150TH AVE, PEMBROKE PINES, FL, 33028, US |
ZIP code: | 33028 |
County: | Broward |
Place of Formation: | FLORIDA |
NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1902357692 | 2016-10-18 | 2021-04-06 | 2010 NW 150TH AVE STE 120, PEMBROKE PINES, FL, 330282888, US | 10261 PINES BLVD, PEMBROKE PINES, FL, 330266008, US | |||||||||||||||||||||
|
Phone | +1 954-431-9838 |
Fax | 9542416726 |
Phone | +1 954-356-2887 |
Authorized person
Name | EILEEN SUE DE OLIVEIRA |
Role | PRESIDENT |
Phone | 9546089930 |
Taxonomy
Taxonomy Code | 174400000X - Specialist |
License Number | OTA13974 |
State | FL |
Is Primary | Yes |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
THERAPIES 4 KIDS, INC. 401(K) PLAN | 2022 | 202288131 | 2024-10-16 | THERAPIES 4 KIDS, INC. | 33 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-10-16 |
Name of individual signing | EILEEN DE OLIVEIRA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2015-01-01 |
Business code | 621112 |
Sponsor’s telephone number | 9543562878 |
Plan sponsor’s address | 10261 PINES BLVD., PEMBROKE PINES, FL, 33024 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 621112 |
Sponsor’s telephone number | 9543562878 |
Plan sponsor’s address | 10261 PINES BLVD., PEMBROKE PINES, FL, 33024 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 621112 |
Sponsor’s telephone number | 9543562878 |
Plan sponsor’s address | 10261 PINES BLVD., PEMBROKE PINES, FL, 33024 |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2015-01-01 |
Business code | 621112 |
Sponsor’s telephone number | 9543562878 |
Plan sponsor’s address | 10261 PINES BLVD., PEMBROKE PINES, FL, 33024 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 621112 |
Sponsor’s telephone number | 9543562878 |
Plan sponsor’s address | 10261 PINES BLVD., PEMBROKE PINES, FL, 33024 |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2015-01-01 |
Business code | 621112 |
Sponsor’s telephone number | 9543562878 |
Plan sponsor’s address | 10261 PINES BLVD., PEMBROKE PINES, FL, 33024 |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2015-01-01 |
Business code | 621112 |
Sponsor’s telephone number | 9543562878 |
Plan sponsor’s address | 10261 PINES BLVD., PEMBROKE PINES, FL, 33024 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 621112 |
Sponsor’s telephone number | 9543562878 |
Plan sponsor’s address | 10261 PINES BLVD., PEMBROKE PINES, FL, 33024 |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2015-01-01 |
Business code | 621112 |
Sponsor’s telephone number | 9543562878 |
Plan sponsor’s address | 10261 PINES BLVD., PEMBROKE PINES, FL, 33024 |
Name | Role | Address |
---|---|---|
DE OLIVEIRA EILEEN | Agent | 2010 NW 150TH AVE, PEMBROKE PINES, FL, 33028 |
Name | Role | Address |
---|---|---|
DE OLIVEIRA EILEEN | President | 2010 NW 150TH AVE, PEMBROKE PINES, FL, 33028 |
Name | Role | Address |
---|---|---|
De Oliveira Leonardo V | Vice President | 2010 NW 150TH AVE, PEMBROKE PINES, FL, 33028 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000062862 | T4K CHIRO | EXPIRED | 2016-06-26 | 2021-12-31 | No data | 10261 PINES BLVD, PEMBROKE PINES, FL, 33026 |
G16000062863 | T4K ADULTS | EXPIRED | 2016-06-26 | 2021-12-31 | No data | 10261 PINES BLVD, PEMBROKE PINES, FL, 33026 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 2010 NW 150TH AVE, SUITE 120, PEMBROKE PINES, FL 33028 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-29 | 2010 NW 150TH AVE, SUITE 120, PEMBROKE PINES, FL 33028 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 2010 NW 150TH AVE, SUITE 120, PEMBROKE PINES, FL 33028 | No data |
REGISTERED AGENT NAME CHANGED | 2008-10-29 | DE OLIVEIRA, EILEEN | No data |
ADMIN DISSOLUTION FOR REGISTERED AGENT | 2008-10-20 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000390539 | TERMINATED | 1000000220101 | BROWARD | 2011-06-16 | 2021-06-22 | $ 653.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J14001192987 | TERMINATED | 06-1532 COSO 62 | BROWARD COUNTY COURT | 2006-06-22 | 2019-12-29 | $9225.45 | DKMC, INC., 1435 YELLOWHEART WAY, HOLLYWOOD, FL 33019 |
J14001193050 | LAPSED | 06-1532 COSO 62 | BROWARD COUNTY COURT | 2006-06-22 | 2019-12-29 | $9225.45 | DANA L. KLEIN, 1435 YELLOWHEART WAY, HOLLYWOOD, FL 33024 |
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MARIA SANTORO, Appellant(s) v. THERAPIES 4 KIDS, INC., et al., Appellee(s) | 4D2023-2061 | 2023-08-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | Maria Santoro |
Role | Appellant |
Status | Active |
Representations | Matthew Zaheer Karim |
Name | THERAPIES 4 KIDS, INC. |
Role | Appellee |
Status | Active |
Representations | Roberto Zarco, William D. Beamer, Chase E. Jenkins, Merema Nikezic, Alejandro Brito, Jason B. Sherry, Michelle C. Levy, Laurence Krutchik, Robert Mitchell Einhorn |
Name | Connecting the Puzzle, LLC |
Role | Appellee |
Status | Active |
Name | Victoria Sobrino-Sanchez |
Role | Appellee |
Status | Active |
Name | JOHN ADAMS, LLC |
Role | Appellee |
Status | Active |
Name | BRIDGING THE GAP BEHAVIORAL AND CONSULTING SERVICES LLC |
Role | Appellee |
Status | Active |
Name | PALM BEACH AUTISM SPECIALISTS, LLC |
Role | Appellee |
Status | Active |
Name | Bevannie Smith |
Role | Appellee |
Status | Active |
Name | Joseph Cohen |
Role | Appellee |
Status | Active |
Name | Francia Toussaint |
Role | Appellee |
Status | Active |
Name | Nicole Conroy |
Role | Appellee |
Status | Active |
Name | Alana Fallucca |
Role | Appellee |
Status | Active |
Name | Alejandro Werner |
Role | Appellee |
Status | Active |
Name | Jorge Sobrino-Sanchez |
Role | Appellee |
Status | Active |
Name | Luciette Szasz |
Role | Appellee |
Status | Active |
Name | Hon. David Alan Haimes |
Role | Judge/Judicial Officer |
Status | Active |
Name | Hon. Jack Ben Tuter, Jr. |
Role | Judge/Judicial Officer |
Status | Active |
Name | Broward Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-10-04 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
View | View File |
Docket Date | 2024-10-04 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2024-09-12 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed |
View | View File |
Docket Date | 2024-07-22 |
Type | Order |
Subtype | Amended/Corrected Order |
Description | ORDERED that this court's June 14, 2024 order is amended to correct the Zoom orientation/test session date only: ORDERED that oral argument in this case is scheduled for Tuesday, September 3, 2024, at 10:30 a.m. for 10 minutes per side through Zoom video conference. The court calendars can be viewed on this court's website at 4dca.flcourts.gov. In criminal cases where a victim, as defined in Article I, Section 16(e) of the Florida Constitution, has invoked their right to notice under Article I, Section 16(b)(6) of the Florida Constitution, the State shall provide the victim with notice of this oral argument and of any changes to the scheduled date or time. The parties are advised that the only attorneys permitted into the Zoom meeting will be those who will be arguing before the court. Attorneys who will not be arguing before the court may watch the public live stream of the oral argument via the court's website. In addition, attorneys who will be arguing before the court shall attend a Zoom orientation/test session with court staff at 3:30pm on August 21, 2024 at Zoom meeting ID 836 8222 9748 and Zoom meeting passcode 246426. Attorneys who have previously attended this court's Zoom orientation/test session within the three months predating this order are exempt from this requirement. Further ORDERED that, within five (5) days from the date of this order, all parties shall file a notice which: (1) identifies the attorney or attorneys who will be arguing the case; and (2) provides the direct contact information for those attorneys, including email addresses and telephone numbers. The court will send the Zoom meeting information for the oral argument session to the email addresses provided. |
View | View File |
Docket Date | 2024-06-26 |
Type | Notice |
Subtype | Notice |
Description | Appellant's Notice Regarding Oral Argument |
Docket Date | 2024-06-18 |
Type | Notice |
Subtype | Notice |
Description | Appellee's Notice regarding Oral Argument |
Docket Date | 2024-06-14 |
Type | Order |
Subtype | Order Re: Video Oral Argument |
Description | **AMENDED ORDER ISSUED 7-22-24** Order Re: Video Oral Argument |
View | View File |
Docket Date | 2024-03-28 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Appellant's Request for Oral Argument |
On Behalf Of | Maria Santoro |
Docket Date | 2024-02-26 |
Type | Brief |
Subtype | Answer Brief |
Description | Answer Brief |
On Behalf Of | Therapies 4 Kids, Inc. |
View | View File |
Docket Date | 2024-02-13 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Order on Motion to Supplement Record |
View | View File |
Docket Date | 2024-02-08 |
Type | Record |
Subtype | Supplemental Record |
Description | Supplemental Record **PROPOSED** |
Docket Date | 2024-02-08 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement Record |
Docket Date | 2023-12-26 |
Type | Order |
Subtype | Order on Agreed Extension of Time |
Description | 60 DAYS TO February 27, 2024. |
Docket Date | 2023-12-26 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Notice of Agreed Extension of Time - Answer Brief |
On Behalf Of | Therapies 4 Kids, Inc. |
Docket Date | 2023-12-26 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Therapies 4 Kids, Inc. |
Docket Date | 2023-11-30 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief |
On Behalf Of | Maria Santoro |
View | View File |
Docket Date | 2023-11-03 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal Pages 1-8402 |
On Behalf Of | Broward Clerk |
Docket Date | 2023-11-01 |
Type | Notice |
Subtype | Notice |
Description | Notice of Payment for Clerk's Index |
On Behalf Of | Maria Santoro |
Docket Date | 2023-10-25 |
Type | Notice |
Subtype | Notice of Inability |
Description | Notice of Inability to Transmit the Record |
On Behalf Of | Broward Clerk |
Docket Date | 2023-10-24 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | Order on Motion for Extension of Time to Serve Initial Brief |
View | View File |
Docket Date | 2023-10-20 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Motion for Extension of Time to Serve Initial Brief |
Docket Date | 2023-08-31 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | Maria Santoro |
Docket Date | 2023-08-31 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ ORDER APPEALED. |
On Behalf Of | Maria Santoro |
Docket Date | 2023-08-25 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2023-08-25 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2023-08-25 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Maria Santoro |
Docket Date | 2023-08-25 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Fla. R. App. P. 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
Classification | NOA Non Final - Circuit Civil - Other |
Court | 4th District Court of Appeal |
Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE20007355 |
Parties
Name | Jorge Sobrino-Sanchez |
Role | Appellant |
Status | Active |
Representations | Chase E. Jenkins, Jorge Lorenzo, Jason B. Sherry |
Name | THERAPIES 4 KIDS, INC. |
Role | Appellee |
Status | Active |
Representations | Roberto Zarco, Robert M. Einhorn, Alejandro Brito, George W. Wickhorst, Jason B. Sherry |
Name | Victoria Sobrino-Sanchez |
Role | Appellee |
Status | Active |
Name | Hon. David A. Haimes |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2021-05-07 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2021-05-07 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2021-04-15 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2021-03-08 |
Type | Order |
Subtype | Order Striking Filing |
Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant's appendix to the reply brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not text searchable. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
Docket Date | 2021-03-08 |
Type | Record |
Subtype | Appendix |
Description | Appendix to Brief |
On Behalf Of | Therapies 4 Kids, Inc. |
Docket Date | 2021-03-05 |
Type | Record |
Subtype | Appendix |
Description | Appendix to Brief ~ **STRICKEN** |
On Behalf Of | Jorge Sobrino-Sanchez |
Docket Date | 2021-03-05 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Jorge Sobrino-Sanchez |
Docket Date | 2021-03-01 |
Type | Brief |
Subtype | Amended Answer Brief |
Description | Amended Appellee's Answer Brief |
On Behalf Of | Therapies 4 Kids, Inc. |
Docket Date | 2021-02-26 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | Therapies 4 Kids, Inc. |
Docket Date | 2021-02-10 |
Type | Record |
Subtype | Appendix |
Description | Appendix to Brief |
On Behalf Of | Therapies 4 Kids, Inc. |
Docket Date | 2021-02-08 |
Type | Order |
Subtype | Order Striking Filing |
Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
Docket Date | 2021-02-05 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Jorge Sobrino-Sanchez |
Docket Date | 2021-02-05 |
Type | Record |
Subtype | Appendix |
Description | Appendix to Brief |
On Behalf Of | Therapies 4 Kids, Inc. |
Docket Date | 2021-01-22 |
Type | Order |
Subtype | Order on Motion to Expedite |
Description | ORD-Granting Expediting ~ ORDERED that appellant's January 19, 2021 motion to expedite is granted. The parties shall cooperate in the early preparation of this case for merits consideration. Motions causing delay shall not be filed except in extreme circumstances. Consistent with the above, the court reporters and the clerk of the circuit court are directed to treat this matter on an expedited basis. At the time the initial brief is filed, the appellant shall file an appendix instead of the record. Appellant shall file the initial brief by February 5, 2021. Appellee shall file the answer brief on or before February 26, 2021. Appellant shall file the reply brief, if any, on or before March 5, 2021. NOTE: No extensions of time shall be granted. The filing of motions by any party shall not toll the running of the briefing schedule. |
Docket Date | 2021-01-20 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2021-01-20 |
Type | Order |
Subtype | Order on Filing Fee |
Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
Docket Date | 2021-01-20 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | Therapies 4 Kids, Inc. |
Docket Date | 2021-01-19 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Jorge Sobrino-Sanchez |
Docket Date | 2021-01-19 |
Type | Motions Other |
Subtype | Motion To Expedite |
Description | Motion To Expedite |
On Behalf Of | Jorge Sobrino-Sanchez |
Docket Date | 2021-01-15 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Jorge Sobrino-Sanchez |
Docket Date | 2021-01-15 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-04-12 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-02-24 |
ANNUAL REPORT | 2020-06-22 |
ANNUAL REPORT | 2019-01-24 |
ANNUAL REPORT | 2018-03-12 |
ANNUAL REPORT | 2017-01-16 |
ANNUAL REPORT | 2016-01-14 |
ANNUAL REPORT | 2015-02-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State