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NAPLES BEHAVIORAL, INC. - Florida Company Profile

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Company Details

Entity Name: NAPLES BEHAVIORAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAPLES 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: 18 Sep 2019 (6 years ago)
Date of dissolution: 12 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jul 2022 (3 years ago)
Document Number: P19000073454
FEI/EIN Number 84-3206156

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

Mail Address: 3253 W 100TH TER, HIALEAH, FL, 33018, US
Address: 12631 World Plaza Ln, Fort Myers, FL, 33907-3990, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUZARDO RAUL President 3253 W 100TH TER, HIALEAH, FL, 33018
LUZARDO RAUL Chairman 3253 W 100TH TER, HIALEAH, FL, 33018
LUZARDO RAUL Agent 3253 W 100TH TER, HIALEAH, FL, 33018

National Provider Identifier

NPI Number:
1649814427

Authorized Person:

Name:
RAUL LUZARDO
Role:
OWNER/PRESIDENT
Phone:

Taxonomy:

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

Contacts:

Fax:
3055084302

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-12 - -
CHANGE OF MAILING ADDRESS 2022-02-09 12631 World Plaza Ln, Fort Myers, FL 33907-3990 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-09 3253 W 100TH TER, HIALEAH, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 12631 World Plaza Ln, Fort Myers, FL 33907-3990 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-12
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
Domestic Profit 2019-09-18

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
103700.00
Total Face Value Of Loan:
103700.00

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
103700
Current Approval Amount:
103700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
104312.58

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Date of last update: 02 Jun 2025

Sources: Florida Department of State