Search icon

BEHAVIOR AND THERAPY CONSULTANTS INC. - Florida Company Profile

Company Details

Entity Name: BEHAVIOR AND THERAPY CONSULTANTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEHAVIOR AND THERAPY 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: 13 Feb 2018 (7 years ago)
Document Number: P18000015117
FEI/EIN Number 82-4449730

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

Address: 13866 SW 56 ST, MIAMI, FL, 33175, US
Mail Address: 12201 SW 64 STREET, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1356914279 2021-07-19 2024-10-10 13866 SW 56TH ST, MIAMI, FL, 331756060, US 13866 SW 56TH ST, MIAMI, FL, 331756060, US

Contacts

Phone +1 786-352-0299
Phone +1 786-953-4446
Fax 3053863132

Authorized person

Name YAIBISLEIVYS CRUZ
Role PRESIDENT
Phone 7863520299

Taxonomy

Taxonomy Code 225X00000X - Occupational Therapist
Is Primary No
Taxonomy Code 261Q00000X - Clinic/Center
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 105934500
State FL

Key Officers & Management

Name Role Address
CRUZ YAIBISLEIVYS President 13866 SW 56 ST, MIAMI, FL, 33175
CRUZ YAIBISLEIVYS Agent 13866 SW 56 ST, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000023746 B FAMILY SERVICES ACTIVE 2019-02-18 2029-12-31 - 12201 SW 64 STREET, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-10-18 13866 SW 56 ST, MIAMI, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-18 13866 SW 56 ST, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-18 13866 SW 56 ST, MIAMI, FL 33175 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000789774 ACTIVE 1000001022347 DADE 2024-12-11 2044-12-18 $ 42,394.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2025-02-06
AMENDED ANNUAL REPORT 2024-10-18
AMENDED ANNUAL REPORT 2024-09-18
AMENDED ANNUAL REPORT 2024-07-05
ANNUAL REPORT 2024-01-29
AMENDED ANNUAL REPORT 2023-07-11
AMENDED ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2023-01-11
AMENDED ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2022-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1703297404 2020-05-04 0455 PPP 6642 SW 148TH AVE, MIAMI, FL, 33193-2035
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33193-2035
Project Congressional District FL-28
Number of Employees 42
NAICS code 621340
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State