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THE SHAPING ACADEMY FOR BEHAVIORAL DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: THE SHAPING ACADEMY FOR BEHAVIORAL DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SHAPING ACADEMY FOR BEHAVIORAL DEVELOPMENT, 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: 31 May 2007 (18 years ago)
Document Number: P07000064626
FEI/EIN Number 412243818

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

Address: Miami Dade, Miami, FL, US
Mail Address: 11925 SW 72nd Street, Miami, FL, 33183, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACHADO-GONZALEZ YANIVIS President Miami Dade, Miami, FL, 33183
MACHADO-GONZALEZ YANIVIS Secretary Miami Dade, Miami, FL, 33183
MACHADO-GONZALEZ YANIVIS Treasurer Miami Dade, Miami, FL, 33183
MACHADO-GONZALEZ YANIVIS Director Miami Dade, Miami, FL, 33183
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000105020 THE SHAPING ACADEMY EXPIRED 2015-10-14 2020-12-31 - 9243 SW 172ND AVE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-25 Miami Dade, Miami, FL -
CHANGE OF MAILING ADDRESS 2023-01-25 Miami Dade, Miami, FL -

Documents

Name Date
ANNUAL REPORT 2025-02-24
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5210737307 2020-04-30 0455 PPP 13501 SW 136th Street, Miami, FL, 33186
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73923
Loan Approval Amount (current) 73923
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 14
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74405.02
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State