| Entity Name: | TARGETED CASE MANAGEMENT OF FLORIDA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARGETED CASE MANAGEMENT OF FLORIDA 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: | 05 Jan 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Dec 2022 (2 years ago) |
| Document Number: | P18000001651 |
| FEI/EIN Number |
82-3925993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5881 NW 151 STREET, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 5881 NW 151 STREET, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1922708668 | 2023-03-09 | 2023-03-09 | 14875 NW 77TH AVE STE 204, MIAMI LAKES, FL, 330142568, US | 14875 NW 77TH AVE STE 204, MIAMI LAKES, FL, 330142568, US | |||||||||||||
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| Phone | +1 305-989-2907 |
Authorized person
| Name | NOEL FIALLO |
| Role | CEO |
| Phone | 7863211400 |
Taxonomy
| Taxonomy Code | 261QD1600X - Developmental Disabilities Clinic/Center |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| FIALLO NOEL | President | 5881 NW 151st STREET STE 127, MIAMI LAKES, FL, 33014 |
| Fiallo Noel Sr. | Agent | 19130 Northwest 80th Court, Hialeah, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000023069 | SWEET CHILD BEHAVIORAL HEALTH PROGRAM | ACTIVE | 2023-02-17 | 2028-12-31 | - | 14875 NW 77 AVE SUITE 204, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-29 | 5881 NW 151 STREET, SUITE 127, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-29 | 5881 NW 151 STREET, SUITE 127, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-24 | Fiallo, Noel, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 19130 Northwest 80th Court, Hialeah, FL 33015 | - |
| AMENDMENT | 2022-12-02 | - | - |
| AMENDMENT | 2019-07-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-24 |
| Amendment | 2022-12-02 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-20 |
| Amendment | 2019-07-01 |
| ANNUAL REPORT | 2019-02-08 |
| Domestic Profit | 2018-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5116687701 | 2020-05-01 | 0455 | PPP | 8100 OAK LN STE 404, MIAMI LAKES, FL, 33016-5876 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9556978507 | 2021-03-12 | 0455 | PPS | 8100 Oak Ln Ste 404, Miami Lakes, FL, 33016-5876 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
