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SUBSTANCE ABUSE MENTAL HEALTH CONSULTANTS INC - Florida Company Profile

Company Details

Entity Name: SUBSTANCE ABUSE MENTAL HEALTH CONSULTANTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUBSTANCE ABUSE MENTAL HEALTH CONSULTANTS 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: 14 Nov 2016 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Apr 2018 (7 years ago)
Document Number: P16000091533
FEI/EIN Number 81-4462315

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

Address: 2101 VISTA PARKWAY,, WEST PALM BEACH, FL, 33411, US
Mail Address: 2101 VISTA PARKWAY,, WEST PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1417628413 2021-09-21 2021-09-21 2101 VISTA PKWY STE 235, WEST PALM BEACH, FL, 334112706, US 2101 VISTA PKWY STE 235, WEST PALM BEACH, FL, 334112706, US

Contacts

Phone +1 561-228-6132

Authorized person

Name LAURA GIRALDO
Role PSYCHOTHERAPIST
Phone 5612286132

Taxonomy

Taxonomy Code 101YM0800X - Mental Health Counselor
Is Primary Yes

Key Officers & Management

Name Role Address
HUAMBACHANO DIANA President 2101 VISTA PARKWAY SUITE 225, WEST PALM BEACH, FL, 33411
GIRALDO LAURA Vice President 2101 VISTA PARKWAY, WEST PALM BEACH, FL, 33411
Alliance Financial Services of FL LLC Agent 2101 Vista Pkwy, West Palm Beach, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000070169 PIVOT COUNSELING GROUP ACTIVE 2021-05-24 2026-12-31 - 2101 VISTA PARKWAY, 225, WEST PALM BEACH, FL, 33411
G18000048525 SUBSTANCE ABUSE MENTAL HEALTH BUSINESS CONSULTANT SERVICES EXPIRED 2018-04-17 2023-12-31 - 2101 VISTA PARKWAY, WEST PALM BEACH, FL, 33411
G18000048526 SUBSTANCE ABUSE MENTAL HEALTH BUSINESS EXPIRED 2018-04-17 2023-12-31 - 2101 VISTA PARKWAY, WEST PAM BEACH, FL, 33411
G18000048527 SYBSTANCE ABUSE MENTAL HEALTH CONSULTANTS EXPIRED 2018-04-17 2023-12-31 - 2101 VISTA PARKWAY, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 2101 Vista Pkwy, Suite 124, West Palm Beach, FL 33411 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 2101 VISTA PARKWAY,, SUITE 225, WEST PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2021-02-01 2101 VISTA PARKWAY,, SUITE 225, WEST PALM BEACH, FL 33411 -
REGISTERED AGENT NAME CHANGED 2021-02-01 Alliance Financial Services of FL LLC -
AMENDMENT 2018-04-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-27
AMENDED ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-24
Amendment 2018-04-27
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8821238004 2020-07-06 0455 PPP 2101 Vista Parkway Suite 250, West Palm Beach, FL, 33411-2706
Loan Status Date 2023-01-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19544
Loan Approval Amount (current) 19544
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33411-2706
Project Congressional District FL-21
Number of Employees 2
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20024.84
Forgiveness Paid Date 2022-12-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State