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MAXWELL FOUNDATION, INC - Florida Company Profile

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

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1346511755 2012-01-17 2012-01-17 14411 COMMERCE WAY, 320, MIAMI LAKES, FL, 330161596, US 14411 COMMERCE WAY, 320, MIAMI LAKES, FL, 330161596, US

Contacts

Phone +1 305-827-2822
Fax 3058272819

Authorized person

Name SAIMARY RIVERO
Role EXECUTIVE DIRECTOR
Phone 3058272822

Taxonomy

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

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

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-1992465 Corporation Unconditional Exemption 8040 NW 155TH ST, MIAMI LAKES, FL, 33016-5880 2011-08
In Care of Name % SAIMARY RIVERO
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 10,000 to 24,999
Income 10,000 to 24,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 22334
Income Amount 17300
Form 990 Revenue Amount 17300
National Taxonomy of Exempt Entities Employment: Employment Procurement Assistance
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_45-1992465_MAXWELLFOUNDATIONINC_05252011_01.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name MAXWELL FOUNDATION INC
EIN 45-1992465
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name MAXWELL FOUNDATION INC
EIN 45-1992465
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name MAXWELL FOUNDATION INC
EIN 45-1992465
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name MAXWELL FOUNDATION INC
EIN 45-1992465
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name MAXWELL FOUNDATION INC
EIN 45-1992465
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name MAXWELL FOUNDATION INC
EIN 45-1992465
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name MAXWELL FOUNDATION INC
EIN 45-1992465
Tax Period 201612
Filing Type E
Return Type 990
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State