| 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 |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1649814427 | 2019-11-04 | 2019-11-04 | 7433 BIG CYPRESS DR, MIAMI LAKES, FL, 330142556, US | 12631 WORLD PLAZA LN BLDG 54, FORT MYERS, FL, 339073990, US | |||||||||||||||
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| Phone | +1 786-873-6768 |
| Fax | 3055084302 |
Authorized person
| Name | RAUL LUZARDO |
| Role | OWNER/PRESIDENT |
| Phone | 7868736768 |
Taxonomy
| Taxonomy Code | 251S00000X - Community/Behavioral Health Agency |
| Is Primary | Yes |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1112788501 | 2021-02-18 | 0455 | PPP | 7433 Big Cypress Dr, Miami Lakes, FL, 33014-2556 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
