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POSITIVE BEHAVIOR SERVICES INC. - Florida Company Profile

Company Details

Entity Name: POSITIVE BEHAVIOR SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POSITIVE BEHAVIOR 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: 20 Apr 2012 (13 years ago)
Document Number: P12000037702
FEI/EIN Number 45-5111407

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

Address: 2615 Fairways Dr, HOMESTEAD, FL, 33035, US
Mail Address: 2615 Fairways Dr, HOMESTEAD, FL, 33035, US
ZIP code: 33035
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1629761267 2023-05-30 2023-05-30 18940 NW 27TH AVE APT 202, MIAMI GARDENS, FL, 330562516, US 18940 NW 27TH AVE APT 202, MIAMI GARDENS, FL, 330562516, US

Contacts

Phone +1 786-366-5453

Authorized person

Name LETYRA TIMAE WILSON
Role REGISTER BEHAVIOR TECHNICIAN
Phone 7863665453

Taxonomy

Taxonomy Code 106S00000X - Behavior Technician
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POSITIVE BEHAVIOR SERVICES INC 401K 2023 455111407 2024-08-23 POSITIVE BEHAVIOR SERVICES INC 173
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621330
Sponsor’s telephone number 7869724700
Plan sponsor’s address 1513 SW 2ND CT, HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2024-08-23
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
POSITIVE BEHAVIOR SERVICES INC 401K 2022 455111407 2023-09-13 POSITIVE BEHAVIOR SERVICES INC 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621330
Sponsor’s telephone number 7869724700
Plan sponsor’s address 1513 SW 2ND CT, HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2023-09-13
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
POSITIVE BEHAVIOR SERVICES INC 401K 2021 455111407 2022-08-30 POSITIVE BEHAVIOR SERVICES INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621330
Sponsor’s telephone number 7869724700
Plan sponsor’s address 2615 FAIRWAYS DRIVE, HOMESTEAD, FL, 33035

Signature of

Role Plan administrator
Date 2022-08-30
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
POSITIVE BEHAVIOR SERVICES INC 401K 2020 455111407 2021-07-19 POSITIVE BEHAVIOR SERVICES INC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621330
Sponsor’s telephone number 7869724700
Plan sponsor’s address 1513 SW 2ND CT, HOMESTEAD, FL, 33030

Signature of

Role Plan administrator
Date 2021-07-19
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
POSITIVE BEHAVIOR SERVICES INC 401K 2019 455111407 2020-12-11 POSITIVE BEHAVIOR SERVICES INC 77
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621330
Sponsor’s telephone number 7869724700
Plan sponsor’s address 2615 FAIRWAYS DRIVE, HOMESTEAD, FL, 33035

Signature of

Role Plan administrator
Date 2020-12-11
Name of individual signing ALEX HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
POSITIVE BEHAVIOR SERVICES INC 401K 2019 455111407 2020-12-21 POSITIVE BEHAVIOR SERVICES INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621330
Sponsor’s telephone number 7869724700
Plan sponsor’s address 2615 FAIRWAYS DRIVE, HOMESTEAD, FL, 33035

Signature of

Role Plan administrator
Date 2020-12-21
Name of individual signing ALEX HERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HERNANDEZ ALEJANDRO President 44 SEPIA OAK DRIVE, NEWNAN, FL, 30263
HERNANDEZ ALEJANDRO Director 44 SEPIA OAK DRIVE, NEWNAN, FL, 30263
SILVA MARIA Vice President 2615 Fairways Dr, HOMESTEAD, FL, 33035
SILVA MARIA Director 2615 Fairways Dr, HOMESTEAD, FL, 33035
Daniel Genevieve Clin 5045 Arancia Lane, Ave Maria, FL, 34142
Silva Ricardo Treasurer 2615 Fairways Dr, Homestead, FL, 33035
Silva Maria Agent 2615 Fairways Dr, HOMESTEAD, FL, 33035

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-23 Silva, Maria -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 2615 Fairways Dr, HOMESTEAD, FL 33035 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-25 2615 Fairways Dr, HOMESTEAD, FL 33035 -
CHANGE OF MAILING ADDRESS 2020-03-25 2615 Fairways Dr, HOMESTEAD, FL 33035 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4049557201 2020-04-27 0455 PPP 2615 FAIRWAYS DR, HOMESTEAD, FL, 33035
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 390722
Loan Approval Amount (current) 390722
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33035-1000
Project Congressional District FL-28
Number of Employees 69
NAICS code 621420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 394292.76
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State