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BOARD CERTIFIED BEHAVIOR ANALYSTS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: BOARD CERTIFIED BEHAVIOR ANALYSTS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOARD CERTIFIED BEHAVIOR ANALYSTS GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Sep 2008 (16 years ago)
Date of dissolution: 29 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2022 (2 years ago)
Document Number: P08000087436
FEI/EIN Number 263464699

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

Address: 1349 MAJESTY TERRACE, WESTON, FL, 33327, US
Mail Address: 1349 MAJESTY TERRACE, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1629302245 2009-09-29 2009-09-29 1349 MAJESTY TER, WESTON, FL, 333272308, US 1349 MAJESTY TER, WESTON, FL, 333272308, US

Contacts

Phone +1 954-385-0427
Fax 9543850427

Authorized person

Name MR. JULIO ENRIQUE TORRES
Role PRESIDENT
Phone 7862473447

Taxonomy

Taxonomy Code 251S00000X - Community/Behavioral Health Agency
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 000614700
State FL
Issuer MEDICAID
Number 000614701
State FL

Key Officers & Management

Name Role Address
TORRES JULIO E President 1349 MAJESTY TERRACE, WESTON, FL, 33327
GARCIA JULIANA M Vice President 1349 MAJESTY TERRACE, WESTON, FL, 33327
TORRES JULIO E Agent 1349 MAJESTY TERRACE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-29
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-19
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-03-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State