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ELITE BEHAVIORAL, INC . - Florida Company Profile

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Company Details

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

Key Officers & Management

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

National Provider Identifier

NPI Number:
1821577206

Authorized Person:

Name:
RAUL LUZARDO
Role:
PRESIDENT/OWNER
Phone:

Taxonomy:

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

Contacts:

Fax:
3055084302

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
136375.00
Total Face Value Of Loan:
136375.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-26
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:
22200.00
Total Face Value Of Loan:
22200.00

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
136375
Current Approval Amount:
136375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
137169.46

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Date of last update: 01 Jun 2025

Sources: Florida Department of State