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  5. CLINICAL & FORENSIC INSTITUTE, INC.

CLINICAL & FORENSIC INSTITUTE, INC. - Florida Company Profile

Company Details

Entity Name: CLINICAL & FORENSIC INSTITUTE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLINICAL & FORENSIC INSTITUTE, 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 Jun 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Aug 2005 (20 years ago)
Document Number: V41897
FEI/EIN Number 650338493

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1900 N University Drive, Pembroke Pines, FL, 33024, US
Address: 1900 N UNIVERSITY DRIVE, SUITE 210, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1386860856 2007-04-17 2009-01-22 4801 S UNIVERSITY DR, SUITE 301-EAST, DAVIE, FL, 333283839, US 4801 S UNIVERSITY DR, SUITE 301-EAST, DAVIE, FL, 333283839, US

Contacts
Phone +1 954-434-8006
Fax 9544340147

Authorized person
Name DR. LORI JANE BUTTS
Role PRESIDENT
Phone 9544348006

Taxonomy
Taxonomy Code 103TC0700X - Clinical Psychologist
License Number PY0006490
State FL
Is Primary No
Taxonomy Code 103TF0200X - Forensic Psychologist
License Number PY0006490
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLINICAL & FORENSIC INSTITUTE 401K PROFIT SHARING PLAN 2023 650338493 2024-05-26 CLINICAL & FORENSIC INSTITUTE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621330
Sponsor’s telephone number 9544348006
Plan sponsor’s address 2101 S. ANDREWS AVE., SUITE 103, FT. LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2024-05-26
Name of individual signing LORI BUTTS
Valid signature Filed with authorized/valid electronic signature
CLINICAL & FORENSIC INSTITUTE 401K PROFIT SHARING PLAN 2022 650338493 2023-05-30 CLINICAL & FORENSIC INSTITUTE 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621330
Sponsor’s telephone number 9544348006
Plan sponsor’s address 2101 S. ANDREWS AVE., SUITE 103, FT. LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing LORI BUTTS
Valid signature Filed with authorized/valid electronic signature
CLINICAL & FORENSIC INSTITUTE 401K PROFIT SHARING PLAN 2021 650338493 2022-07-13 CLINICAL & FORENSIC INSTITUTE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621330
Sponsor’s telephone number 9544348006
Plan sponsor’s address 2101 S. ANDREWS AVE., SUITE 103, FT. LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing LORI BUTTS
Valid signature Filed with authorized/valid electronic signature
CLINICAL & FORENSIC INSTITUTE 401K PROFIT SHARING PLAN 2020 650338493 2021-06-09 CLINICAL & FORENSIC INSTITUTE 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621330
Sponsor’s telephone number 9544348006
Plan sponsor’s address 2101 S. ANDREWS AVE., SUITE 103, FT. LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing LORI BUTTS
Valid signature Filed with authorized/valid electronic signature
CLINICAL & FORENSIC INSTITUTE 401K PROFIT SHARING PLAN 2019 650338493 2020-07-16 CLINICAL & FORENSIC INSTITUTE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621330
Sponsor’s telephone number 7865473235
Plan sponsor’s address 2101 S. ANDREWS AVE., SUITE 103, FT. LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing LORI BUTTS
Valid signature Filed with authorized/valid electronic signature
CLINICAL & FORENSIC INSTITUTE 401K PROFIT SHARING PLAN 2018 650338493 2019-06-26 CLINICAL & FORENSIC INSTITUTE 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621330
Sponsor’s telephone number 7865473235
Plan sponsor’s address 2101 S. ANDREWS AVE., SUITE 103, FT. LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing LORI BUTTS
Valid signature Filed with authorized/valid electronic signature
CLINICAL & FORENSIC INSTITUTE 401K PROFIT SHARING PLAN 2017 650338493 2018-05-26 CLINICAL & FORENSIC INSTITUTE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621330
Sponsor’s telephone number 7865473235
Plan sponsor’s address 2101 S. ANDREWS AVE., SUITE 103, FT. LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2018-05-26
Name of individual signing LORI BUTTS
Valid signature Filed with authorized/valid electronic signature
CLINICAL & FORENSIC INSTITUTE 401K PROFIT SHARING PLAN 2016 650338493 2017-05-19 CLINICAL & FORENSIC INSTITUTE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621330
Sponsor’s telephone number 7865473235
Plan sponsor’s address 2101 S. ANDREWS AVE., SUITE 103, FT. LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing LORI BUTTS
Valid signature Filed with authorized/valid electronic signature
CLINICAL & FORENSIC INSTITUTE 401K PROFIT SHARING PLAN 2015 650338493 2016-06-04 CLINICAL & FORENSIC INSTITUTE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621330
Sponsor’s telephone number 7865473235
Plan sponsor’s address 2101 S. ANDREWS AVE., SUITE 103, FT. LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2016-06-04
Name of individual signing LORI BUTTS
Valid signature Filed with authorized/valid electronic signature
CLINICAL FORENSIC INSTITUTE 401 K PROFIT SHARING PLAN TRUST 2014 650338493 2015-06-04 CLINICAL & FORENSIC INSTITUTE 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621330
Sponsor’s telephone number 9544348006
Plan sponsor’s address 2101 S. ANDREWS AVE, SUITE 103, FT. LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing LORI BUTTS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BUTTS LORI J President 1900 N UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024
FERNANDEZ VANESSA Vice President 1900 N UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024
BUTTS LORI J Agent 1900 N UNIVERSITY DRIVE, SUITE 210, PEMBROKE PINES, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000127810 THE R.E.A.C.H. PROGRAM EXPIRED 2009-06-26 2014-12-31 - 4801 SOUTH UNIVERSITY DRIVE, SUITE 301-EAST, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-08 1900 N UNIVERSITY DRIVE, SUITE 210, PEMBROKE PINES, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2024-11-08 1900 N UNIVERSITY DRIVE, SUITE 210, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2024-11-04 1900 N UNIVERSITY DRIVE, SUITE 210, PEMBROKE PINES, FL 33024 -
AMENDMENT 2005-08-22 - -
REGISTERED AGENT NAME CHANGED 2005-08-22 BUTTS, LORI J -

Documents

Name Date
Reg. Agent Change 2024-11-08
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-25
AMENDED ANNUAL REPORT 2022-05-09
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10

Companies related by officers

BUTTS LORI J

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Domestic Profit (2010 - 2011)
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FERNANDEZ VANESSA

ROLY FERNANDEZ INVESTMENTS, INC. - Inactive
Domestic Profit (1993 - 2016)
ACOSTA'S ROI LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)
ACOSTA'S ROI LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)
ORBIT BOUND LLC - Inactive
Florida Limited Liability Co. (2017 - 2019)
BRANDNIMATIONS LLC - Active
Florida Limited Liability Co. (2025 )
BRANDNIMATIONS LLC - Active
Florida Limited Liability Co. (2025 )
ZAYS FISH LLC - Active
Florida Limited Liability Co. (2024 )
BRYAN REALTY CORP - Inactive
Domestic Profit (2017 - 2018)
BRYAN REALTY CORP - Inactive
Domestic Profit (2017 - 2018)
BULLSEYE AXE THROWING LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)

Companies related by address

1900 N University Drive, Pembroke Pines, FL, 33024, US

A1 PUBLIC ADJUSTERS LLC 20851 INVESTMENT, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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