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SAFE MENTAL BEHAVIOR WELLNESS COMMUNITY CORP - Florida Company Profile

Company Details

Entity Name: SAFE MENTAL BEHAVIOR WELLNESS COMMUNITY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAFE MENTAL BEHAVIOR WELLNESS COMMUNITY CORP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Nov 2019 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Apr 2022 (3 years ago)
Document Number: P19000087426
FEI/EIN Number 84-3782100

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

Address: 4751 west 4 ave, Hialeah, FL, 33012, US
Mail Address: 4751 west 4 ave, Hialeah, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1609407204 2020-02-01 2023-06-16 4751 W 4TH AVE, HIALEAH, FL, 330123938, US 4751 W 4TH AVE, HIALEAH, FL, 330123938, US

Contacts

Phone +1 305-713-5536

Authorized person

Name DANIEL C. CRUZ
Role PRESIDENT
Phone 7867961200

Taxonomy

Taxonomy Code 251S00000X - Community/Behavioral Health Agency
Is Primary No
Taxonomy Code 261QP2300X - Primary Care Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
CASTILLO DANIEL President 4751 W 4TH AVENUE, HIALEAH, FL, 33012
CASTILLO DANIEL Director 4751 W 4TH AVENUE, HIALEAH, FL, 33012
Castillo Daniel Agent 4751 west 4 Avenue, Hialeah, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000136266 VALENTUS MEDICAL CENTER ACTIVE 2020-10-21 2025-12-31 - 4751 WEST 4 AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 Castillo, Daniel -
AMENDMENT 2022-04-05 - -
REGISTERED AGENT ADDRESS CHANGED 2021-12-03 4751 west 4 Avenue, Hialeah, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-14 4751 west 4 ave, Hialeah, FL 33012 -
CHANGE OF MAILING ADDRESS 2020-06-14 4751 west 4 ave, Hialeah, FL 33012 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000553984 ACTIVE 1000000937921 MIAMI-DADE 2022-12-06 2032-12-14 $ 380.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-07-15
Amendment 2022-04-05
AMENDED ANNUAL REPORT 2021-12-03
AMENDED ANNUAL REPORT 2021-12-02
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-06-14
Domestic Profit 2019-11-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State