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FLORIDA BEHAVIORAL CENTER, INC - Florida Company Profile

Company Details

Entity Name: FLORIDA BEHAVIORAL CENTER, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA BEHAVIORAL CENTER, 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: 15 Aug 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 May 2022 (3 years ago)
Document Number: P12000070650
FEI/EIN Number 46-2566722

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

Address: 1905 NW 82 AVE, DORAL, FL, 33126, US
Mail Address: 1905 NW 82 AVE, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Torres Mayra Treasurer 8400 NW 33RD ST, MIAMI, FL, 33122
Herrera Emilio President 8400 NW 33RD ST, MIAMI, FL, 33122
RIVERA - MONTOYA ADRIANA Secretary 8400 NW 33RD ST, MIAMI, FL, 33122
MARITNEZ SERGIO Director 8400 NW 33RD ST, MIAMI, FL, 33122
Melo Kathleen Vice President 8400 NW 33rd St, Miami, FL, 33122
Rivera Montoya Adriana Agent 8400 nw 33rd st, Miami, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000083435 PSYCH AT HOME OF FLORIDA HEALTH CARE SYSTEM ACTIVE 2020-07-16 2025-12-31 - 1905 NW 82ND AVE, DORAL, FL, 33126
G15000008333 FLORIDA HEALTHCARE SYSTEM ACTIVE 2015-01-23 2025-12-31 - 1905 NW 82 AVE, DORAL, FL, 33126
G15000001491 FLORIDA HEALTH AND RESEARCH CENTER EXPIRED 2015-01-05 2020-12-31 - 3900 NW 79 AVE STE 820, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-20 1905 NW 82 AVE, DORAL, FL 33126 -
REGISTERED AGENT NAME CHANGED 2024-02-20 Rivera Montoya , Adriana -
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 8400 nw 33rd st, ste 201, Miami, FL 33122 -
AMENDMENT 2022-05-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-09-07 1905 NW 82 AVE, DORAL, FL 33126 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-27
ANNUAL REPORT 2024-02-20
AMENDED ANNUAL REPORT 2023-05-24
AMENDED ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-09-26
AMENDED ANNUAL REPORT 2022-06-23
AMENDED ANNUAL REPORT 2022-06-22
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4897347309 2020-04-30 0455 PPP 1905 NW 82ND AVE, DORAL, FL, 33126-1011
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 548700
Loan Approval Amount (current) 548700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33126-1011
Project Congressional District FL-26
Number of Employees 67
NAICS code 621498
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 396973.87
Forgiveness Paid Date 2021-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State