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  5. HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC.

HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 15 Jul 1960 (65 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Aug 1993 (32 years ago)
Document Number: 701205
FEI/EIN Number 590968005

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 101 W. FLAGLER STREET, MIAMI, FL, 33130
Mail Address: 101 W. FLAGLER STREET, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC 2014 590968005 2015-06-26 HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-09
Business code 712100
Sponsor’s telephone number 3053751492
Plan sponsor’s DBA name HISTORYMIAMI
Plan sponsor’s mailing address 101 WEST FLAGLER STREET, MIAMI, FL, 33130
Plan sponsor’s address 101 WEST FLAGLER STREET, MIAMI, FL, 33130

Number of participants as of the end of the plan year
Active participants 26
Retired or separated participants receiving benefits 12
Other retired or separated participants entitled to future benefits 46

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing ROXANNE CAPPELLO
Valid signature Filed with authorized/valid electronic signature
HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC. 2013 590968005 2014-06-20 HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-09
Business code 712100
Sponsor’s telephone number 3053751492
Plan sponsor’s DBA name HISTORYMIAMI
Plan sponsor’s mailing address 101 WEST FLAGLER STREET, MIAMI, FL, 33130
Plan sponsor’s address 101 WEST FLAGLER STREET, MIAMI, FL, 33130

Number of participants as of the end of the plan year
Active participants 24
Retired or separated participants receiving benefits 11
Other retired or separated participants entitled to future benefits 45
Number of participants with account balances as of the end of the plan year 80
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-06-20
Name of individual signing ROXANNE CAPPELLO
Valid signature Filed with authorized/valid electronic signature
HISTORICAL ASSSOCIATION OF SOUTHERN FLORIDA 2012 590968005 2013-06-26 HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-09
Business code 712100
Sponsor’s telephone number 3053751492
Plan sponsor’s DBA name HISTORYMIAMI
Plan sponsor’s mailing address 101 WEST FLAGLER STREET, MIAMI, FL, 33130
Plan sponsor’s address 101 WEST FLAGLER STREET, MIAMI, FL, 33130

Number of participants as of the end of the plan year
Active participants 26
Retired or separated participants receiving benefits 10
Other retired or separated participants entitled to future benefits 45
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 77
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing ROXANNE CAPPELLO
Valid signature Filed with authorized/valid electronic signature
HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC. 2011 590968005 2012-06-25 HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-09
Business code 712100
Sponsor’s telephone number 3053751492
Plan sponsor’s DBA name HISTORYMIAMI
Plan sponsor’s mailing address 101 WEST FLAGLER STREET, MIAMI, FL, 33130
Plan sponsor’s address 101 WEST FLAGLER STREET, MIAMI, FL, 33130

Plan administrator’s name and address
Administrator’s EIN 590968005
Plan administrator’s name ROXANNE CAPPELLO
Plan administrator’s address 101 WEST FLAGLER STREET, MIAMI, FL, 33130
Administrator’s telephone number 3053751492

Number of participants as of the end of the plan year
Active participants 26
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 51
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 79
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing ROXANNE CAPPELLO
Valid signature Filed with authorized/valid electronic signature
HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC. 2010 590968005 2011-10-21 HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-09
Business code 712100
Sponsor’s telephone number 3053751492
Plan sponsor’s DBA name HISTORYMIAMI
Plan sponsor’s mailing address 101 WEST FLAGLER STREET, MIAMI, FL, 33130
Plan sponsor’s address 101 WEST FLAGLER STREET, MIAMI, FL, 33130

Plan administrator’s name and address
Administrator’s EIN 590968005
Plan administrator’s name ROBERT MCCAMMON
Plan administrator’s address 101 WEST FLAGLER STREET, MIAMI, FL, 33130
Administrator’s telephone number 3053751492

Number of participants as of the end of the plan year
Active participants 26
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 51
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 80
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-21
Name of individual signing ROXANNE CAPPELLO
Valid signature Filed with authorized/valid electronic signature
HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC. 2010 590968005 2011-08-24 HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC. 75
Three-digit plan number (PN) 001
Effective date of plan 1981-11-09
Business code 712100
Sponsor’s telephone number 3053751492
Plan sponsor’s DBA name HISTORYMIAMI
Plan sponsor’s mailing address 101 WEST FLAGLER STREET, MIAMI, FL, 33130
Plan sponsor’s address 101 WEST FLAGLER STREET, MIAMI, FL, 33130

Plan administrator’s name and address
Administrator’s EIN 590968005
Plan administrator’s name ROBERT MCCAMMON
Plan administrator’s address 101 WEST FLAGLER STREET, MIAMI, FL, 33130
Administrator’s telephone number 3053751492

Number of participants as of the end of the plan year
Number of participants with account balances as of the end of the plan year 80
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-08-24
Name of individual signing ROXANNE CAPPELLO
Valid signature Filed with authorized/valid electronic signature
HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC. 2009 590968005 2011-04-07 HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC. 29
Three-digit plan number (PN) 001
Effective date of plan 1981-11-09
Business code 712100
Sponsor’s telephone number 3053751492
Plan sponsor’s DBA name HISTORYMIAMI
Plan sponsor’s mailing address 101 WEST FLAGLER STREET, MIAMI, FL, 33130
Plan sponsor’s address 101 WEST FLAGLER STREET, MIAMI, FL, 33130

Plan administrator’s name and address
Administrator’s EIN 590968005
Plan administrator’s name ROBERT MCCAMMON
Plan administrator’s address 101 WEST FLAGLER STREET, MIAMI, FL, 33130
Administrator’s telephone number 3053751492

Number of participants as of the end of the plan year
Active participants 23
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-04-07
Name of individual signing ROXANNE CAPPELLO
Valid signature Filed with authorized/valid electronic signature
HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC. 2009 590968005 2011-04-08 HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-11-09
Business code 712100
Sponsor’s telephone number 3053751492
Plan sponsor’s DBA name HISTORYMIAMI
Plan sponsor’s mailing address 101 WEST FLAGLER STREET, MIAMI, FL, 33130
Plan sponsor’s address 101 WEST FLAGLER STREET, MIAMI, FL, 33130

Plan administrator’s name and address
Administrator’s EIN 590968005
Plan administrator’s name ROXANNE CAPPELLO
Plan administrator’s address 101 WEST FLAGLER STREET, MIAMI, FL, 33130
Administrator’s telephone number 3053751492

Number of participants as of the end of the plan year
Active participants 23
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-04-08
Name of individual signing ROXANNE CAPPELLO
Valid signature Filed with authorized/valid electronic signature
HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC. 2009 590968005 2010-05-26 HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC. 29
Three-digit plan number (PN) 001
Effective date of plan 1981-11-09
Business code 712100
Sponsor’s telephone number 3053751492
Plan sponsor’s DBA name HISTORYMIAMI
Plan sponsor’s mailing address 101 WEST FLAGLER STREET, MIAMI, FL, 33130
Plan sponsor’s address 101 WEST FLAGLER STREET, MIAMI, FL, 33130

Plan administrator’s name and address
Administrator’s EIN 590968005
Plan administrator’s name ROBERT MCCAMMON
Plan administrator’s address 101 WEST FLAGLER STREET, MIAMI, FL, 33130
Administrator’s telephone number 3053751492

Number of participants as of the end of the plan year
Active participants 23
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-05-26
Name of individual signing ROXANNE CAPPELLO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Fornaris Stefanie Agent HISTORYMIAMI, MIAMI, FL, 33130
Shubin John Imme 101 W. FLAGLER STREET, MIAMI, FL, 33130
Gold Michael Chairman 101 W. FLAGLER STREET, MIAMI, FL, 33130
Fornaris Stefanie Chief Financial Officer 101 W. FLAGLER STREET, MIAMI, FL, 33130
Dominguez Alex Vice President 101 W. FLAGLER STREET, MIAMI, FL, 33130
Cuervo Christina Secretary 101 W. FLAGLER STREET, MIAMI, FL, 33130
Vanaver Elissa At 101 W. FLAGLER STREET, MIAMI, FL, 33130
Vanaver Elissa L 101 W. FLAGLER STREET, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000134265 HISTORYMIAMI ACTIVE 2022-10-27 2027-12-31 - 101 W FLAGLER STREET, MIAMI, FL, 33130
G22000130208 HISTORYMIAMI MUSEUM ACTIVE 2022-10-18 2027-12-31 - 101 W FLAGLER STREET, MIAMI, FL, 33130
G10000024924 HISTORYMIAMI EXPIRED 2010-03-18 2015-12-31 - 101C WEST FLAGLER STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-06 Fornaris, Stefanie -
REGISTERED AGENT ADDRESS CHANGED 2011-03-02 HISTORYMIAMI, 101 WEST FLAGLER ST., MIAMI, FL 33130 -
AMENDMENT 1993-08-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-05-20
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-24
AMENDED ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2016-01-21

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11-5500-7106 National Endowment for the Arts 45.024 - PROMOTION OF THE ARTS_GRANTS TO ORGANIZATIONS AND INDIVIDUALS 2011-06-01 2012-12-31 TO SUPPORT THE "GUAYABERA PRESERVATION INITIATIVE", A RESEARCH PROJECT ON THE TRADITIONAL GARMENT KNOWN AS THE GUAYABERA, OR MEXICAN WEDDING SHIRT, W
Recipient HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC.
Recipient Name Raw HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, I
Recipient UEI QVJRJAD9S7M3
Recipient DUNS 073876971
Recipient Address 101C WEST FLAGLER STREET, MIAMI, MIAMI-DADE, FLORIDA, 33130-1504
Obligated Amount 35000.00
Non-Federal Funding 53023.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
MA-04-10-0204-10 Institute of Museum and Library Services 45.301 - MUSEUMS FOR AMERICA 2010-08-01 2013-07-31 MUSEUMS FOR AMERICA
Recipient HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC.
Recipient Name Raw HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA I
Recipient UEI QVJRJAD9S7M3
Recipient DUNS 073876971
Recipient Address 101 W. FLAGLER STREET, MIAMI, MIAMI-DADE, FLORIDA, 33130
Obligated Amount 137074.00
Non-Federal Funding 266278.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10-5500-7077 National Endowment for the Arts 45.024 - PROMOTION OF THE ARTS_GRANTS TO ORGANIZATIONS AND INDIVIDUALS 2010-06-01 2012-05-31 TO SUPPORT THE "FLORIDA JAI-ALAI PROJECT."
Recipient HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC.
Recipient Name Raw HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA I
Recipient UEI QVJRJAD9S7M3
Recipient DUNS 073876971
Recipient Address 101 WEST FLAGLER STREET, MIAMI, MIAMI-DADE, FLORIDA, 33130-1504
Obligated Amount 20000.00
Non-Federal Funding 20054.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-0968005 Corporation Unconditional Exemption 101 WEST FLAGLER STREET, MIAMI, FL, 33130-1535 1953-01
In Care of Name % STEFANIE FORNARIS
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-09
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 3065697
Income Amount 4004020
Form 990 Revenue Amount 3954312
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA INC
EIN 59-0968005
Tax Period 202209
Filing Type E
Return Type 990
File View File
Organization Name HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA INC
EIN 59-0968005
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA INC
EIN 59-0968005
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA INC
EIN 59-0968005
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA INC
EIN 59-0968005
Tax Period 201709
Filing Type E
Return Type 990
File View File
Organization Name HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA INC
EIN 59-0968005
Tax Period 201609
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7131447010 2020-04-07 0455 PPP 101 W. Flagler Street, MIAMI, FL, 33130-1500
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 440600
Loan Approval Amount (current) 440600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33130-1500
Project Congressional District FL-27
Number of Employees 49
NAICS code 712110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 444002.41
Forgiveness Paid Date 2021-01-20

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No other companies in our directory share the same address as HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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