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AMERICAN INSTITUTE OF MENTAL HEALTH INC - Florida Company Profile

Company Details

Entity Name: AMERICAN INSTITUTE OF MENTAL HEALTH INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN INSTITUTE OF MENTAL HEALTH 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: 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: 16 Sep 2022 (2 years ago)
Document Number: P22000072179
FEI/EIN Number 920442318

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

Address: 9500 NW 77th ave, HIALEAH gardens, FL, 33016, US
Mail Address: 9500 nw 77 ave, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1780307678 2022-09-26 2024-08-27 7901 SW 6TH CT STE 350 OFC 304, PLANTATION, FL, 333243493, US 7901 SW 6TH CT STE 350 OFC 304, PLANTATION, FL, 333243493, US

Contacts

Phone +1 786-821-4291

Authorized person

Name LEON MARMOL OCANA
Role PRESIDENT
Phone 7868214291

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
Is Primary Yes

Key Officers & Management

Name Role Address
MARMOL OCANA LEON President 9500 NW 77 AVE, HIALEAH GARDENS, FL, 33016
LEON RICCIUTI ANDREA C Vice President 9500 NW 77 AVE, HIALEAH GARDENS, FL, 33016
MARMOL OCANA LEON Agent 9500 NW 77th ave, HIALEAH gardens, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 9500 NW 77th ave, 13, HIALEAH gardens, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-01-17 9500 NW 77th ave, 13, HIALEAH gardens, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-17 9500 NW 77th ave, 13, HIALEAH gardens, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-03-03
Domestic Profit 2022-09-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State