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  5. MAXWELL FOUNDATION, INC

MAXWELL FOUNDATION, INC - Florida Company Profile

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Company Details

Entity Name: MAXWELL FOUNDATION, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 20 Apr 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 May 2011 (14 years ago)
Document Number: N11000003970
FEI/EIN Number 45-1992465

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8040 NW 155 Street, Miami Lakes, FL, 33016, US
Mail Address: 8040 NW 155 Street, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO SAIMARY President 8040 NW 155 Street, MIAMI LAKES, FL, 33016
AGUILERA PAUL J Vice President 8040 NW 155 Street, MIAMI LAKES, FL, 33016
Jeffrey Douglas JEsq. Agent 6625 Miami Lakes Drive East, MIAMI LAKES, FL, 33014

National Provider Identifier

NPI Number:
1346511755
Link:
View on NPI website

Authorized Person:

Name:
SAIMARY RIVERO
Role:
EXECUTIVE DIRECTOR
Phone:
3058272822

Taxonomy:

Selected Taxonomy:
251S00000X - Community/Behavioral Health Agency
Is Primary:
Yes

Contacts:

Phone:
+1 305-827-2822
Fax:
3058272819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000041303 MGM VIRTUAL EDUCATION ACTIVE 2021-03-25 2026-12-31 - 8040 NW 155 STREET, MIAMI LAKES, FL, 33016
G20000133255 MGM ACADEMY OF EXCELLENCE VIRTUAL PRIVATE SCHOOL ACTIVE 2020-10-14 2025-12-31 - 8040 NW 155 STREET, MIAMI LAKES, FL, 33016
G20000126698 MGM ACADEMY OF EXCELLENCE ONLINE PRIVATE SCHOOL ACTIVE 2020-09-29 2025-12-31 - 8040 NW 155 STREET, MIAMI LAKES, FL, 33016
G20000122156 MGM ACADEMY OF EXCELLENCE ACTIVE 2020-09-19 2025-12-31 - 8040 NW 155 STREET, MIAMI LAKES, FL, 33016
G20000087577 MGM BEHAVIORAL HEALTH ACTIVE 2020-07-23 2025-12-31 - 8040 NW 155TH ST, MIAMI LAKES, FL, 33016
G11000108352 MGM BEHAVIORAL HEALTH EXPIRED 2011-11-07 2016-12-31 - 5881 NW 151 STREET, #209, MIAMI, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-02 8040 NW 155 Street, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2018-01-02 8040 NW 155 Street, Miami Lakes, FL 33016 -
REGISTERED AGENT NAME CHANGED 2013-01-09 Jeffrey, Douglas J, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2013-01-09 6625 Miami Lakes Drive East, 379, MIAMI LAKES, FL 33014 -
AMENDMENT 2011-05-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-20

USAspending Awards / Financial Assistance

Date:
2021-09-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
98000.00
Total Face Value Of Loan:
98000.00

Tax Exempt

Employer Identification Number (EIN) :
45-1992465
In Care Of Name:
% SAIMARY RIVERO
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2011-08
National Taxonomy Of Exempt Entities:
Employment: Employment Procurement Assistance
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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