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ELITE THERAPY GROUP, INC - Florida Company Profile

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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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

National Provider Identifier

NPI Number:
1255163721
Certification Date:
2024-08-14

Authorized Person:

Name:
YARLEN TORAL SANCHEZ
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
103K00000X - Behavior Analyst
Is Primary:
Yes

Contacts:

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

USAspending Awards / Financial Assistance

Date:
2021-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
120900.00
Total Face Value Of Loan:
120900.00
Date:
2020-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
190000.00
Total Face Value Of Loan:
190000.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$120,900
Date Approved:
2021-03-31
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$120,900
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $120,898
Utilities: $1
Jobs Reported:
10
Initial Approval Amount:
$190,000
Date Approved:
2020-06-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$190,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $190,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State