| Entity Name: | MULTICULTURAL COMMUNITY MENTAL HEALTH CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTICULTURAL COMMUNITY MENTAL HEALTH CENTER, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Sep 2007 (18 years ago) |
| Date of dissolution: | 23 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jul 2023 (2 years ago) |
| Document Number: | P07000102377 |
| FEI/EIN Number |
261118715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | PO BOX 740723, BOYNTON BEACH, FL, 33474, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1003087537 | 2008-03-12 | 2013-04-09 | 2112 S CONGRESS AVE, SUITE 104, PALM SPRINGS, FL, 334067670, US | 2112 S CONGRESS AVE, SUITE 104, PALM SPRINGS, FL, 334067670, US | |||||||||||||||||||||||
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| Phone | +1 561-653-6292 |
| Fax | 5616536297 |
Authorized person
| Name | MR. RAUL HERNANDEZ FABIAN |
| Role | PROGRAM DIRECTOR, PRESIDENT |
| Phone | 5616536292 |
Taxonomy
| Taxonomy Code | 251S00000X - Community/Behavioral Health Agency |
| State | FL |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 076941000 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| HERNANDEZ FABIAN RAUL | President | 8308 CALABRIA LAKES DRIVE, BOYNTON BEACH, FL, 33473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-06-14 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-02 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-02 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-02 | REGISTERED AGENTS INC. | - |
| AMENDMENT | 2013-10-07 | - | - |
| CANCEL ADM DISS/REV | 2010-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000220853 | LAPSED | 50-2018-CA-013437 | PALM BEACH COUNTY | 2017-05-26 | 2024-03-28 | $47,326.55 | FUNDATION GROUP, C/O WELTMAN, WEINBERG & REIS, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131 |
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| RAUL HERNANDEZ FABIAN VS RENE MANTILLA, ET AL. | SC2019-2148 | 2019-12-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Raul Hernandez Fabian |
| Role | Petitioner |
| Status | Active |
| Name | MULTICULTURAL COMMUNITY MENTAL HEALTH CENTER, INC. |
| Role | Respondent |
| Status | Active |
| Name | Rene Mantilla |
| Role | Respondent |
| Status | Active |
| Representations | Angelo Marino Jr. |
| Name | Manuel Suarez & Associates, P.A. |
| Role | Respondent |
| Status | Active |
| Name | Manuel Suarez |
| Role | Respondent |
| Status | Active |
| Name | Hon. Cymonie S. Rowe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Sharon Repak Bock |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-29 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris |
| Description | DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). |
| Docket Date | 2020-04-29 |
| Type | Order |
| Subtype | Counsel Withdrawal |
| Description | ORDER-COUNS WITHDRAWAL GR ~ Thomas Regnier's, Tom Regnier Appeals, P.A.'s, and Kramer, Green, Zuckerman, Greene, & Buchsbaum, P.A.'s Unopposed Motion to Extend Deadlines and to Withdraw as Counsel of Record is granted and Thomas Regnier is hereby allowed to withdraw as counsel for petitioner. |
| Docket Date | 2020-04-28 |
| Type | Motion |
| Subtype | Couns Withdrawal |
| Description | MOTION-COUNS WITHDRAWAL ~ Thomas Regnier's, Tom Regnier Appeals, P.A.'s, and Kramer, Green, Zuckerman, Greene, & Buchsbaum, P.A.'s Unopposed Motion to Extend Deadlines and to Withdraw as Counsel of Record |
| View | View File |
| Docket Date | 2020-01-27 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF |
| On Behalf Of | Rene Mantilla |
| View | View File |
| Docket Date | 2020-01-16 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE-ADDRESS CHANGE ~ NOTICE OF CHANGE OF LAW FIRM AND CONTACTINFORMATION |
| On Behalf Of | Raul Hernandez Fabian |
| View | View File |
| Docket Date | 2020-01-07 |
| Type | Event |
| Subtype | Fee Paid Through Portal |
| Description | Fee Paid Through Portal |
| Docket Date | 2019-12-26 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ with Appendix |
| On Behalf Of | Raul Hernandez Fabian |
| View | View File |
| Docket Date | 2019-12-26 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | PAY CASE FILING FEE-300 |
| On Behalf Of | Raul Hernandez Fabian |
| View | View File |
| Docket Date | 2019-12-24 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-Pay Fee |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE |
| Docket Date | 2019-12-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-12-19 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Raul Hernandez Fabian |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502014CA010389 |
Parties
| Name | RENE MANTILLA |
| Role | Appellant |
| Status | Active |
| Representations | WILLIAM H. BRENNAN, III, Angelo Marino |
| Name | MANUEL SUAREZ |
| Role | Appellee |
| Status | Active |
| Name | MANUEL SUAREZ & ASSOCIATES, P.A. |
| Role | Appellee |
| Status | Active |
| Name | RAUL HERNANDEZ FABIAN |
| Role | Appellee |
| Status | Active |
| Representations | Richard Sierra, Thomas G. Regnier, Jose Carlos Bofill |
| Name | MULTICULTURAL COMMUNITY MENTAL HEALTH CENTER, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Cymonie Rowe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | FLORIDA SUPREME COURT CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-06-30 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ SC19-2148 DENIED |
| Docket Date | 2019-12-24 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Ack. Receipt from Supreme Court ~ SC19-2148 |
| Docket Date | 2019-12-19 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court |
| On Behalf Of | RAUL HERNANDEZ FABIAN |
| Docket Date | 2019-12-19 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice sent to the Supreme Court |
| Docket Date | 2019-12-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-12-06 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-11-20 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion |
| Docket Date | 2019-11-20 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Prevailing ~ ORDERED that the appellee Raul Hernandez Fabian’s June 4, 2019 motion for appellate attorney's fees is granted conditioned on the trial court determining that appellee is the prevailing party and, if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. Further,ORDERED that the motion for costs filed by Thomas Regnier is denied without prejudice to seek costs in the trial court. |
| Docket Date | 2019-06-13 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | RENE MANTILLA |
| Docket Date | 2019-06-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ *AND* COSTS |
| On Behalf Of | RENE MANTILLA |
| Docket Date | 2019-06-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ *AND* COSTS |
| On Behalf Of | RAUL HERNANDEZ FABIAN |
| Docket Date | 2019-06-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | RAUL HERNANDEZ FABIAN |
| Docket Date | 2019-05-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ Upon consideration of appellant’s May 1, 2019 response, it is ORDERED that appellees’ April 26, 2019 motion for extension of time to file answer brief is granted in part, and appellee shall serve the answer brief within thirty (30) days from the current due date. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2019-05-01 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | RENE MANTILLA |
| Docket Date | 2019-04-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | RAUL HERNANDEZ FABIAN |
| Docket Date | 2019-04-09 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-Withdraw as Counsel ~ The March 19, 2019 motion of Richard Sierra, Esq., counsel for appellee, to withdraw as counsel is granted. This court notes that Raul Hernandez Fabian will continue to be represented by attorney Thomas Regnier. |
| Docket Date | 2019-04-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RAUL HERNANDEZ FABIAN |
| Docket Date | 2019-03-19 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | RAUL HERNANDEZ FABIAN |
| Docket Date | 2019-01-14 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 90 DAYS TO 5/4/19 |
| Docket Date | 2019-01-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | RAUL HERNANDEZ FABIAN |
| Docket Date | 2019-01-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | RENE MANTILLA |
| Docket Date | 2018-12-18 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 10 DAYS TO 1/7/19 |
| Docket Date | 2018-12-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | RENE MANTILLA |
| Docket Date | 2018-11-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (2505 PAGES) |
| Docket Date | 2018-11-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | RENE MANTILLA |
| Docket Date | 2018-11-09 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 45 DAYS TO 12/28/18 |
| Docket Date | 2018-09-07 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ ORDERED that the appellant's September 4, 2018 “motion to vacate the court’s sua sponte order dated September 4, 2018 and to reinstate the notice of appeal” is granted, and the above-styled appeal is reinstated. All timeframes shall commence from the date of this order. |
| Docket Date | 2018-09-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for nonpayment of the $300.00 filing fee. |
| Docket Date | 2018-09-04 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ (Reinstated 9/07/18) |
| Docket Date | 2018-09-04 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement ~ *AND* TO VACATE THE COURT'S SUA SPONTE ORDER DATED SEPTEMBER 4, 2018 |
| On Behalf Of | RENE MANTILLA |
| Docket Date | 2018-08-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-08-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2018-08-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RENE MANTILLA |
| Docket Date | 2018-08-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-23 |
| Reg. Agent Change | 2023-06-02 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-27 |
| Reg. Agent Change | 2020-10-22 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4959538506 | 2021-02-26 | 0455 | PPS | 2112 S Congress Ave Ste 104, Palm Springs, FL, 33406-7670 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4307967700 | 2020-05-01 | 0455 | PPP | 2112 South Congress Ave Suite 104, Palm Springs, FL, 33406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
