| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1922391721 | 2011-05-26 | 2020-10-16 | 14411 COMMERCE WAY, 320, MIAMI LAKES, FL, 330161596, US | 8040 NW 155TH ST # 320, MIAMI LAKES, FL, 330165880, US | |||||||||||||||||||||||||||||
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| Phone | +1 786-597-3928 |
| Phone | +1 305-827-2822 |
Authorized person
| Name | SAIMARY RIVERO |
| Role | AUTHORIZED OFFICIAL |
| Phone | 3058272822 |
Taxonomy
| Taxonomy Code | 103K00000X - Behavior Analyst |
| Is Primary | No |
| Taxonomy Code | 251B00000X - Case Management Agency |
| Is Primary | No |
| Taxonomy Code | 251S00000X - Community/Behavioral Health Agency |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | BACB |
| Number | 11622729 |
| State | FL |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MGM CASE MANAGEMENT SERVICES, INC. 401(K) PLAN | 2023 | 275557729 | 2024-10-05 | MGM CASE MANAGEMENT SERVICES, INC. | 5 | |||||||||||||
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| MGM CASE MANAGEMENT SERVICES, INC. 401(K) PLAN | 2022 | 275557729 | 2023-10-03 | MGM CASE MANAGEMENT SERVICES, INC. | 4 | |||||||||||||
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| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3710927106 | 2020-04-12 | 0455 | PPP | 8040 NW 155TH ST, MIAMI LAKES, FL, 33016-5880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9461508307 | 2021-01-30 | 0455 | PPS | 8040 NW 155th St, Miami Lakes, FL, 33016-5880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
