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  5. MGM CASE MANAGEMENT SERVICES, INC

MGM CASE MANAGEMENT SERVICES, INC - Florida Company Profile

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Company Details

Entity Name: MGM CASE MANAGEMENT SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MGM CASE MANAGEMENT SERVICES, 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: 09 Mar 2011 (14 years ago)
Document Number: P11000024270
FEI/EIN Number 275557729

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
City: Hialeah
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, FL, 33016
Jeffrey Douglas JEsq. Agent 6625 Miami Lakes Drive East, MIAMI, FL, 33014

National Provider Identifier

NPI Number:
1922391721
Certification Date:
2020-10-16
Link:
View on NPI website

Authorized Person:

Name:
SAIMARY RIVERO
Role:
AUTHORIZED OFFICIAL
Phone:
3058272822

Taxonomy:

Selected Taxonomy:
103K00000X - Behavior Analyst
Is Primary:
No
Selected Taxonomy:
251B00000X - Case Management Agency
Is Primary:
No
Selected Taxonomy:
251S00000X - Community/Behavioral Health Agency
Is Primary:
Yes

Contacts:

Phone:
+1 786-597-3928
Phone:
+1 305-827-2822

Form 5500 Series

Employer Identification Number (EIN):
275557729
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
3058272822
File:
View File
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
3058272822
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000035157 MGM BEHAVIORAL ACTIVE 2020-03-24 2025-12-31 - 8040 NW 155 STREET, MIAMI LAKES, FL, 33016
G19000070628 MGM HOMEMAKER & COMPANION SERVICES EXPIRED 2019-06-24 2024-12-31 - 8040 NW 155 STREET, MIAMI LAKES, FL, 33016
G17000064839 MGM BEHAVIORAL ACTIVE 2017-06-12 2027-12-31 - 8040 NW 155TH ST, MIAMI LAKES, FL, 33016
G16000040812 MGM ACADEMY ACTIVE 2016-04-21 2026-12-31 - 8040 NW 155TH STREET, MIAMI LAKES, FL, 33016
G11000091545 MGM BEHAVIORAL EXPIRED 2011-09-16 2016-12-31 - 5881 NW 151 STREET, SUITE # 209, MIAMI LAKES, 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, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-21
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 2015-03-06

USAspending Awards / Financial Assistance

Date:
2021-01-30
Link:
View on USAspending
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:
36699.50
Total Face Value Of Loan:
36699.50
Date:
2020-04-13
Link:
View on USAspending
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:
36700.00
Total Face Value Of Loan:
36700.00

Trademarks

Serial Number:
87756505
Mark:
M MGM BEHAVIORAL YOUR HEALTH IS EVERYTHING AND OUR TEAM IS THERE FOR YOU! ALWAYS!
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2018-01-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
M MGM BEHAVIORAL YOUR HEALTH IS EVERYTHING AND OUR TEAM IS THERE FOR YOU! ALWAYS!
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Mental and behavioral health therapy services; Mental and behavioral health services; Clinical mental health counseling and psychiatric services; Providing mental health and wellness information; Counseling in the field of mental and behavioral health and wellness; Applied behavioral health analysis...
First Use:
2011-03-11
International Classes:
044 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
87755409
Mark:
M
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2018-01-15
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
M
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Mental and behavioral health therapy services; Mental and behavioral health services; Clinical mental health counseling and psychiatric services; Providing mental health and wellness information; Counseling in the field of mental and behavioral health and wellness; Applied behavioral health analysis...
First Use:
2011-03-11
International Classes:
044 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
87756500
Mark:
MGM BEHAVIORAL
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2018-01-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MGM BEHAVIORAL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Mental and behavioral health therapy services; Mental and behavioral health services; Clinical mental health counseling and psychiatric services; Providing mental health and wellness information; Counseling in the field of mental and behavioral health and wellness; Applied behavioral health analysis...
First Use:
2011-03-11
International Classes:
044 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
87749692
Mark:
MGM ACADEMY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2018-01-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MGM ACADEMY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Mental and behavioral health therapy services; Mental and behavioral health services; Clinical mental health counseling and psychiatric services; Providing mental health and wellness information; Counseling in the field of mental and behavioral health and wellness; Applied behavioral health analysis...
First Use:
2017-11-01
International Classes:
044 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
87749672
Mark:
MGM ACADEMY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2018-01-10
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MGM ACADEMY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Mental and behavioral health therapy services; Mental and behavioral health services; Clinical mental health counseling and psychiatric services; Providing mental health and wellness information; Counseling in the field of mental and behavioral health and wellness; Applied behavioral health analysis...
First Use:
2017-11-01
International Classes:
044 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$36,700
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$37,019.74
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $36,700
Jobs Reported:
5
Initial Approval Amount:
$36,699.5
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,699.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$36,976
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $36,699.5

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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