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DETOX OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: DETOX OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DETOX OF SOUTH FLORIDA, 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: 23 May 2014 (11 years ago)
Date of dissolution: 17 Dec 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Dec 2021 (3 years ago)
Document Number: P14000046364
FEI/EIN Number 46-5745481

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

Address: 608 NE 2nd Ave, Okeechobee, FL, 34972, US
Mail Address: 608 NE 2nd Ave, Okeechobee, FL, 34972, US
ZIP code: 34972
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICOLE J. HUESMANN, P.A. Agent -
JABER TALIB President 327 W. LANTANA ROAD, LANTANA, FL, 33462
SANZ CARMEN Vice President 327 W. LANTANA ROAD, LANTANA, FL, 33462
Jaber Talib Director 327 W. LANTANA ROAD, LANTANA, FL, 33462
SANZ CARMEN Director 327 W. LANTANA ROAD, LANTANA, FL, 33462

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000009589 LAKESIDE RECOVERY EXPIRED 2015-01-27 2020-12-31 - 608 NE 2ND AVE, OKEECHOBEE, FL, 34972

Events

Event Type Filed Date Value Description
CONVERSION 2021-12-17 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000527395. CONVERSION NUMBER 700000221287
REGISTERED AGENT NAME CHANGED 2020-02-19 NICOLE J. HUESMANN, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2020-02-19 150 ALHAMBRA CIRCLE, SUITE 1150, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-15 608 NE 2nd Ave, Okeechobee, FL 34972 -
CHANGE OF MAILING ADDRESS 2019-05-15 608 NE 2nd Ave, Okeechobee, FL 34972 -
AMENDMENT AND NAME CHANGE 2016-04-28 DETOX OF SOUTH FLORIDA, INC. -

Documents

Name Date
ANNUAL REPORT 2021-04-23
AMENDED ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-02-03
Amendment and Name Change 2016-04-28
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-30
Domestic Profit 2014-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2996277101 2020-04-11 0455 PPP 608 NE 2ND AVE, OKEECHOBEE, FL, 34972-2622
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 535668
Loan Approval Amount (current) 535668
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OKEECHOBEE, OKEECHOBEE, FL, 34972-2622
Project Congressional District FL-17
Number of Employees 71
NAICS code 621420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 542750.72
Forgiveness Paid Date 2021-08-17
8243158404 2021-02-13 0455 PPS 608 NE 2nd Ave, Okeechobee, FL, 34972-2622
Loan Status Date 2022-04-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 526777
Loan Approval Amount (current) 526777
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Okeechobee, OKEECHOBEE, FL, 34972-2622
Project Congressional District FL-17
Number of Employees 63
NAICS code 621420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 532586.18
Forgiveness Paid Date 2022-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State