Search icon

FLORIDA FORENSIC PSYCHOLOGY, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA FORENSIC PSYCHOLOGY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA FORENSIC PSYCHOLOGY, 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: 18 Mar 2010 (15 years ago)
Document Number: P10000024105
FEI/EIN Number 272135482

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

Address: 5190 NW 167th st, Miami Lakes, FL, 33014, US
Mail Address: 5190 NW 167 ST Suite 215, Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1497283998 2017-05-26 2017-12-06 PO BOX 172435, HIALEAH, FL, 330172435, US 5190 NW 167TH ST STE 215, MIAMI LAKES, FL, 330146338, US

Contacts

Phone +1 305-456-4147

Authorized person

Name JOHANNA GUERRERO
Role OWNER
Phone 3054564147

Taxonomy

Taxonomy Code 103T00000X - Psychologist
Is Primary Yes
Taxonomy Code 251B00000X - Case Management Agency
Is Primary No

Other Provider Identifiers

Issuer MEDICAID
Number 0217516-00
State FL

Key Officers & Management

Name Role Address
GUERRERO JOHANNA President 13001 SW 14th PL, Davie, FL, 33325
GUERRERO JOHANNA W Agent 13001 SW 14th PL, Davie, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000132580 COMPANION BEHAVIORAL HEALTH EXPIRED 2017-12-05 2022-12-31 - 5190 NW 167 ST, SUITE 215, MIAMI LAKES, FL, 33014
G16000033709 IMMIGRATION FORENSIC PSYCHOLOGY EXPIRED 2016-04-02 2021-12-31 - 5004 SW 141 AVENUE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-07 13001 SW 14th PL, Davie, FL 33325 -
CHANGE OF MAILING ADDRESS 2018-02-26 5190 NW 167th st, Miami Lakes, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-12 5190 NW 167th st, Miami Lakes, FL 33014 -
REGISTERED AGENT NAME CHANGED 2011-03-26 GUERRERO, JOHANNA W -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5984427704 2020-05-01 0455 PPP 5190 NW 167TH ST STE 215, MIAMI LAKES, FL, 33014-6338
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45900
Loan Approval Amount (current) 45900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33014-6338
Project Congressional District FL-24
Number of Employees 5
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46090.51
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State