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OUTPATIENT PSY CARE, INC. - Florida Company Profile

Company Details

Entity Name: OUTPATIENT PSY CARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OUTPATIENT PSY CARE, 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: 08 Nov 1995 (29 years ago)
Document Number: P95000086019
FEI/EIN Number 650621726

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

Address: 3271 NW 7th St., Miami, FL, 33125, US
Mail Address: P.O. BOX 347604, CORAL GABLES, FL, 33234, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1306897954 2006-05-16 2024-07-02 PO BOX 347604, CORAL GABLES, FL, 332347604, US 3271 NW 7TH ST., SUITE # 203, MIAMI, FL, 33125, US

Contacts

Phone +1 305-984-8422
Phone +1 786-220-6902
Fax 8667260526

Authorized person

Name DR. VIVIAN D.J. GONZALEZ-DIAZ
Role PRESIDENT
Phone 7862206902

Taxonomy

Taxonomy Code 103G00000X - Clinical Neuropsychologist
License Number PY5395
State FL
Is Primary No
Taxonomy Code 103TC0700X - Clinical Psychologist
License Number PY5395
State FL
Is Primary Yes
Taxonomy Code 251B00000X - Case Management Agency
Is Primary No
Taxonomy Code 251S00000X - Community/Behavioral Health Agency
Is Primary No

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OUTPATIENT PSY CARE, INC. 401(K) PROFIT SHARING PLAN 2023 650621726 2024-07-25 OUTPATIENT PSY CARE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 621330
Sponsor’s telephone number 7863936518
Plan sponsor’s address 3271 NW 7TH ST,, #203, MIAMI, FL, 33125

Signature of

Role Plan administrator
Date 2024-07-25
Name of individual signing VIVIAN GONZALEZ
Valid signature Filed with authorized/valid electronic signature
OUTPATIENT PSY CARE, INC. 401(K) PROFIT SHARING PLAN 2022 650621726 2023-12-13 OUTPATIENT PSY CARE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 621330
Sponsor’s telephone number 7863936518
Plan sponsor’s address 3271 NW 7TH ST,, #203, MIAMI, FL, 33125

Signature of

Role Plan administrator
Date 2023-12-13
Name of individual signing ISMARAY CARVAJAL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GONZALEZ-DIAZ VIVIAN Agent 3271 NW 7th St., Miami, FL, 33125
GONZALEZ-DIAZ VIVIAN D.J. P President P.O. BOX 347604, CORAL GABLES, FL, 33234

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-29 3271 NW 7th St., #203, Miami, FL 33125 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-25 3271 NW 7th St., #203, Miami, FL 33125 -
CHANGE OF MAILING ADDRESS 2006-04-30 3271 NW 7th St., #203, Miami, FL 33125 -
REGISTERED AGENT NAME CHANGED 1997-05-16 GONZALEZ-DIAZ, VIVIAN -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9257957102 2020-04-15 0455 PPP 3271 NW 7th St., Miami, FL, 33125
Loan Status Date 2022-10-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32425
Loan Approval Amount (current) 32425
Undisbursed Amount 0
Franchise Name -
Lender Location ID 203277
Servicing Lender Name OptimumBank
Servicing Lender Address 2929 E Commercial Blvd, Ste 101, FORT LAUDERDALE, FL, 33308-4041
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-1000
Project Congressional District FL-26
Number of Employees 9
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 203277
Originating Lender Name OptimumBank
Originating Lender Address FORT LAUDERDALE, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 32631.75
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State