| Entity Name: | MMS CASE MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MMS CASE MANAGEMENT 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: | 24 Feb 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000018164 |
| FEI/EIN Number |
47-3234390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13500 SW 88th Street Suite 285 C, Miami, FL, 33186, US |
| Mail Address: | 13500 SW 88th Street Suite 285 C, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1891125902 | 2013-11-26 | 2015-07-04 | 13500 SW 88TH ST STE 285C, MIAMI, FL, 331861528, US | 13500 SW 88TH ST STE 285C, MIAMI, FL, 331861528, US | |||||||||||||
|
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| Phone | +1 239-878-3447 |
Authorized person
| Name | ALAIN NOGUERAS |
| Role | ADMINISTRATOR/PROVIDER |
| Phone | 2398783447 |
Taxonomy
| Taxonomy Code | 251B00000X - Case Management Agency |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| NOGUERAS ALAIN | President | 26220 SW 136th Place, Homestead, FL, 33032 |
| ANDINO ARASAY | Vice President | 26220 SW 136th Place, Homestead, FL, 33032 |
| NOGUERAS ALAIN | Agent | 13500 SW 88th Street Suite 285 C, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2016-09-12 | MMS CASE MANAGEMENT INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-09 | 13500 SW 88th Street Suite 285 C, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-09 | 13500 SW 88th Street Suite 285 C, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-09 | 13500 SW 88th Street Suite 285 C, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-10 |
| Name Change | 2016-09-12 |
| ANNUAL REPORT | 2016-02-09 |
| Domestic Profit | 2015-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
