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OSPA BEHAVIOR THERAPY SERVICES, INC - Florida Company Profile

Company Details

Entity Name: OSPA BEHAVIOR THERAPY SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSPA BEHAVIOR THERAPY SERVICES, 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: 09 May 2017 (8 years ago)
Document Number: P17000041766
FEI/EIN Number 82-1496931

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

Address: 9290 SW HAMMOCKS BLVD, 401, MIAMI, FL, 33196, US
Mail Address: 9290 SW HAMMOCKS BLVD, 401, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1922528843 2017-06-21 2022-07-21 9290 HAMMOCKS BLVD STE 401, MIAMI, FL, 331961347, US 9290 HAMMOCKS BLVD # 401, MIAMI, FL, 36319, US

Contacts

Phone +1 786-558-5694
Fax 7869137034

Authorized person

Name YOAN P HERNANDEZ
Role PRESIDENT
Phone 7865585694

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
Is Primary Yes

Key Officers & Management

Name Role Address
HERNANDEZ YOAN P President 9290 SW HAMMOCKS BLVD, SUITE 401, MIAMI, FL, 33196
PEREZ MIRLLEINS President 9290 SW HAMMOCKS BLVD, SUITE 401, MIAMI, FL, 33196
Perez Gonzalez Mirlleins Agent 15441 SW 155TH TER, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 9290 HAMMOCKS BLVD, 401, MIAMI, FL 33196-1347 -
CHANGE OF MAILING ADDRESS 2025-02-06 9290 HAMMOCKS BLVD, 401, MIAMI, FL 33196-1347 -
REGISTERED AGENT NAME CHANGED 2023-01-23 Perez Gonzalez, Mirlleins -
CHANGE OF PRINCIPAL ADDRESS 2020-03-19 9290 SW HAMMOCKS BLVD, 401, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 15441 SW 155TH TER, MIAMI, FL 33187 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-22
Domestic Profit 2017-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3556488603 2021-03-17 0455 PPS 9290 Hammocks Blvd Ste 401, Miami, FL, 33196-1347
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 154270
Loan Approval Amount (current) 154270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33196-1347
Project Congressional District FL-28
Number of Employees 24
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 155765.56
Forgiveness Paid Date 2022-03-03
5143307306 2020-04-30 0455 PPP 9290 SW Hammocks Blvd, Miami, FL, 33196
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128529
Loan Approval Amount (current) 128529
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33196-0001
Project Congressional District FL-28
Number of Employees 24
NAICS code 621498
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 130107.05
Forgiveness Paid Date 2021-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State