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MEDICAL BEHAVIORAL INSTITUTE INC - Florida Company Profile

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Company Details

Entity Name: MEDICAL BEHAVIORAL INSTITUTE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Mar 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P18000020572
FEI/EIN Number 83-1879660
Address: 934 SW 82 AVE, MIAMI, FL, 33144, US
Mail Address: 934 SW 82 AVE, MIAMI, FL, 33144, US
ZIP code: 33144
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO PAULA 100% President 934 SW 82 AVE, MIAMI, FL, 33144
MONTERO PAULA Agent 934 SW 82 AVE, MIAMI, FL, 33144

National Provider Identifier

NPI Number:
1336794395

Authorized Person:

Name:
PAULA MONTERO CORRAL
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
251S00000X - Community/Behavioral Health Agency
Is Primary:
Yes

Contacts:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-08-07 934 SW 82 AVE, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2019-08-07 934 SW 82 AVE, MIAMI, FL 33144 -
REGISTERED AGENT NAME CHANGED 2019-08-07 MONTERO , PAULA -
REGISTERED AGENT ADDRESS CHANGED 2019-08-07 934 SW 82 AVE, MIAMI, FL 33144 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000071280 ACTIVE 1000000979112 DADE 2024-01-29 2044-01-31 $ 1,270.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-12-22
AMENDED ANNUAL REPORT 2021-10-28
AMENDED ANNUAL REPORT 2021-05-12
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-08-07
Domestic Profit 2018-03-01

USAspending Awards / Financial Assistance

Date:
2020-08-05
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:
61000.00
Total Face Value Of Loan:
61000.00
Date:
2020-06-25
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:
99690.00
Total Face Value Of Loan:
99690.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$99,690
Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$99,690
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$100,990.07
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $99,690

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Date of last update: 01 Jul 2025

Sources: Florida Department of State