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OPTIMUM REHAB, INC. - Florida Company Profile

Company Details

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

National Provider Identifier

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

Contacts

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

form 5500

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
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 2024-05-07
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
OPTIMUM REHAB INC. 401(K) PLAN 2022 593237870 2023-05-30 OPTIMUM REHAB INC. 0
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

Key Officers & Management

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

Events

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. -

Documents

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

USAspending Awards. Financial Assistance

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
Recipient OPTIMUM REHAB INC.
Recipient Name Raw OPTIMUM REHAB INC.
Recipient Address 2500 WEST LAKE MARY BOULEVAR, LAKE MARY, SEMINOLE, FLORIDA, 32746-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 2418.00
Face Value of Direct Loan 113000.00
Link View Page

Paycheck Protection Program

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
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29400
Loan Approval Amount (current) 29400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 3
NAICS code 621340
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 29611.52
Forgiveness Paid Date 2021-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State