| Entity Name: | ELITE BEHAVIORAL, INC . |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE BEHAVIORAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jul 2018 (7 years ago) |
| Date of dissolution: | 21 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jun 2022 (3 years ago) |
| Document Number: | P18000065061 |
| FEI/EIN Number |
83-1330827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3253 W 100TH TER, HIALEAH, FL, 33018, US |
| Mail Address: | 3253 W 100TH TER, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1821577206 | 2018-08-07 | 2019-06-18 | 8074 NW 103RD ST STE 2, HIALEAH GARDENS, FL, 330162256, US | 8074 NW 103RD ST STE 2, HIALEAH GARDENS, FL, 330162256, US | |||||||||||||||
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| Phone | +1 305-209-4190 |
| Fax | 3055084302 |
Authorized person
| Name | RAUL LUZARDO |
| Role | PRESIDENT/OWNER |
| Phone | 3052094190 |
Taxonomy
| Taxonomy Code | 251S00000X - Community/Behavioral Health Agency |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| LUZARDO RAUL | Chief Executive Officer | 3253 W 100TH TER, HIALEAH, FL, 33018 |
| LUZARDO RAUL | Agent | 3253 W 100TH TER, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-09 | 3253 W 100TH TER, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-09 | 3253 W 100TH TER, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 3253 W 100TH TER, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-10 | LUZARDO, RAUL | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-21 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-10 |
| Domestic Profit | 2018-07-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2050738506 | 2021-02-19 | 0455 | PPP | 8074 NW 103rd St Ste 13, Hialeah Gardens, FL, 33016-2256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
