| Entity Name: | OT REHAB GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OT REHAB GROUP CORP 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: | 19 Aug 2014 (11 years ago) |
| Document Number: | P14000068927 |
| FEI/EIN Number |
47-1614938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10230 SW 146th AVE, MIAMI, FL, 33186, US |
| Mail Address: | 10230 SW 146th AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA GONZALEZ ANDRES | President | 10230 SW 146th AVE, MIAMI, FL, 33186 |
| ESPINOSA GONZALEZ ANDRES SR. | Agent | 10230 SW 146th AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-20 | 10230 SW 146th AVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-20 | 10230 SW 146th AVE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-20 | 10230 SW 146th AVE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5193348900 | 2021-04-29 | 0455 | PPS | 7415 SW 153rd Ct Apt 204, Miami, FL, 33193-1738 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2294597305 | 2020-04-29 | 0455 | PPP | 7415 SW 153RD CT UNTI 204, MIAMI, FL, 33193 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
