Search icon

ELITE THERAPY GROUP, INC - Florida Company Profile

Company Details

Entity Name: ELITE THERAPY GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELITE THERAPY GROUP, 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: 02 Mar 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Mar 2023 (2 years ago)
Document Number: P17000019272
FEI/EIN Number 82-0721742

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

Address: 2550 NW 72ND AVE, MIAMI, FL, 33122, US
Mail Address: 2550 NW 72ND AVE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1255163721 2024-08-14 2024-08-14 2550 NW 72ND AVE STE 208, MIAMI, FL, 331221330, US 2550 NW 72ND AVE STE 208, MIAMI, FL, 331221330, US

Contacts

Phone +1 305-381-5123

Authorized person

Name YARLEN TORAL SANCHEZ
Role PRESIDENT
Phone 3053815123

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
Is Primary Yes

Key Officers & Management

Name Role Address
TORAL SANCHEZ YARLEN M President 2550 NW 72ND AVE, MIAMI, FL, 33122
TORAL SANCHEZ YARLEN M Agent 2550 NW 72ND AVE, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000044333 HARTFORD LEGAL GROUP ACTIVE 2023-04-06 2028-12-31 - 2550 NW 72ND AVE SUITE 208, MIAMI, FL, 33122
G17000117835 ELITE MEDICAL WELLNESS CENTER INC ACTIVE 2017-10-25 2027-12-31 - 4505 W FLAGLER ST, STE. 201, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
AMENDMENT 2023-03-28 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-24 2550 NW 72ND AVE, Suite 208, MIAMI, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-24 2550 NW 72ND AVE, Suite 208, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2023-03-24 2550 NW 72ND AVE, Suite 208, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2023-03-24 TORAL SANCHEZ, YARLEN M -
REINSTATEMENT 2022-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2020-01-13 - -

Documents

Name Date
ANNUAL REPORT 2024-01-16
Amendment 2023-03-28
ANNUAL REPORT 2023-03-24
REINSTATEMENT 2022-10-21
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-03
Amendment 2020-01-13
AMENDED ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2019-01-17
AMENDED ANNUAL REPORT 2018-08-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3308138702 2021-03-31 0455 PPS 2201 LUBLAN RD 424, MIAMI, FL, 33155
Loan Status Date 2022-11-01
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120900
Loan Approval Amount (current) 120900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155
Project Congressional District FL-27
Number of Employees 7
NAICS code 621399
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
2590917909 2020-06-12 0455 PPP 4505 West Flagler Street 201, Coral Gables, FL, 33134
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 26
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 190000
Loan Approval Amount (current) 190000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 10
NAICS code 621111
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State