Entity Name: | OPTIMUM REHAB, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
OPTIMUM REHAB, 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: | 05 May 1994 (31 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 25 Feb 1999 (26 years ago) |
Document Number: | P94000035378 |
FEI/EIN Number |
593237870
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1061 S Sun Dr, LAKE MARY, FL, 32746, US |
Mail Address: | 1061 S Sun Dr, LAKE MARY, FL, 32746, US |
ZIP code: | 32746 |
County: | Seminole |
Place of Formation: | FLORIDA |
NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1285788083 | 2007-01-22 | 2021-12-06 | 1061 S SUN DR STE 1089, LAKE MARY, FL, 327466169, US | 1061 S SUN DR STE 1089, LAKE MARY, FL, 327466169, US | |||||||||||||||||||||
|
Phone | +1 407-323-6955 |
Fax | 8553062974 |
Authorized person
Name | FABIAN RUIZ |
Role | PRESIDENT |
Phone | 4073236955 |
Taxonomy
Taxonomy Code | 174400000X - Specialist |
Is Primary | Yes |
Other Provider Identifiers
Issuer | MEDICAID |
Number | 015720500 |
State | FL |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
OPTIMUM REHAB INC. 401(K) PLAN | 2023 | 593237870 | 2024-05-07 | OPTIMUM REHAB INC. | 7 | |||||||||||||||||||||||||||||||
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Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2024-05-07 |
Name of individual signing | QIAN LIU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-01-01 |
Business code | 621340 |
Sponsor’s telephone number | 4079850658 |
Plan sponsor’s address | 1061 S SUN DR ST., STE 1089, LAKE MARY, FL, 32746 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2023-05-30 |
Name of individual signing | CHRISTINE RIMER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Ruiz-Cortes Fabian A | President | 1061 S Sun Dr, LAKE MARY, FL, 32746 |
Ruiz-Cortes Fabian A | Agent | 1061 S Sun Dr, LAKE MARY, FL, 32746 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-12-09 | 1061 S Sun Dr, Ste1089, LAKE MARY, FL 32746 | - |
CHANGE OF MAILING ADDRESS | 2021-12-09 | 1061 S Sun Dr, Ste1089, LAKE MARY, FL 32746 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-12-09 | 1061 S Sun Dr, Ste1089, LAKE MARY, FL 32746 | - |
REGISTERED AGENT NAME CHANGED | 2015-10-29 | Ruiz-Cortes, Fabian A | - |
REINSTATEMENT | 1999-02-25 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
AMENDMENT AND NAME CHANGE | 1994-11-10 | OPTIMUM REHAB, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-01-26 |
AMENDED ANNUAL REPORT | 2021-12-09 |
ANNUAL REPORT | 2021-01-20 |
ANNUAL REPORT | 2020-01-21 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-02-18 |
ANNUAL REPORT | 2017-01-12 |
ANNUAL REPORT | 2016-01-29 |
FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3587525007 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
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Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6366527108 | 2020-04-14 | 0491 | PPP | 145 Middle ST ste 1101, LAKE MARY, FL, 32746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State