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CLINICAL & FORENSIC INSTITUTE, INC. - Florida Company Profile

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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

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

National Provider Identifier

NPI Number:
1386860856

Authorized Person:

Name:
DR. LORI JANE BUTTS
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
103TC0700X - Clinical Psychologist
Is Primary:
No
Selected Taxonomy:
103TF0200X - Forensic Psychologist
Is Primary:
Yes

Contacts:

Fax:
9544340147

Form 5500 Series

Employer Identification Number (EIN):
650338493
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65300.00
Total Face Value Of Loan:
65300.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State