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MSW SERVICES, INC - Florida Company Profile

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Company Details

Entity Name: MSW SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MSW 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: 07 Feb 2018 (7 years ago)
Document Number: P18000013180
FEI/EIN Number 61-1870271

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2163 W 73 St, HIALEAH, FL, 33016, US
Mail Address: 14510 SABAL DR, MIAMI LAKES, FL, 33014
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bernal Liliam President 2163 W 73 St, Unit 4, Hialeah, FL, 33016
GARCIA JUAN Vice President 2163 W 73 St, Unit 4, Hialeah, FL, 33016
GARCIA JUAN Agent 2163 W 73 Street, Hialeah, FL, 33016

National Provider Identifier

NPI Number:
1730718651
Certification Date:
2020-08-11

Authorized Person:

Name:
LILIAM BERNAL
Role:
CLINICAL DIRECTOR
Phone:

Taxonomy:

Selected Taxonomy:
101YM0800X - Mental Health Counselor
Is Primary:
No
Selected Taxonomy:
104100000X - Social Worker
Is Primary:
No
Selected Taxonomy:
1041C0700X - Clinical Social Worker
Is Primary:
Yes

Contacts:

Form 5500 Series

Employer Identification Number (EIN):
611870271
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000142202 FLORIDA COUNSELING FOR ALL ACTIVE 2023-11-21 2028-12-31 - 2163 W 73 ST UNIT 4, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 2163 W 73 St, Unit 4, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 2163 W 73 Street, Unit 4, Hialeah, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-12
Domestic Profit 2018-02-07

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$12,157
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,157
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,240.93
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $12,157

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Date of last update: 01 Jul 2025

Sources: Florida Department of State