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UNITED WAY MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: UNITED WAY MIAMI, 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: 26 Feb 1962 (63 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 Jun 2021 (4 years ago)
Document Number: 703647
FEI/EIN Number 590830840

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

Address: 3250 SW 3RD AVE, THE ANSIN BLDG., MIAMI, FL, 33129
Mail Address: 3250 SW 3RD AVE, THE ANSIN BLDG., MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED WAY OF MIAMI-DADE, INC. 401(K) PLAN 2022 590830840 2023-09-04 UNITED WAY MIAMI INC. 347
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 624100
Sponsor’s telephone number 3056467065
Plan sponsor’s mailing address 3250 SW 3RD AVENUE, MIAMI, FL, 33219
Plan sponsor’s address THE ANSIN BUILDING, MIAMI, FL, 331292712

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
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 2023-09-04
Name of individual signing CARLOS MOLINA
Valid signature Filed with authorized/valid electronic signature
UNITED WAY OF MIAMI-DADE, INC. 401(K) PLAN 2021 590830840 2022-10-13 UNITED WAY MIAMI, INC. 309
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 624100
Sponsor’s telephone number 3056467065
Plan sponsor’s mailing address 3250 SW 3RD AVENUE, MIAMI, FL, 33219
Plan sponsor’s address THE ANSIN BUILDING, MIAMI, FL, 331292712

Number of participants as of the end of the plan year

Active participants 209
Retired or separated participants receiving benefits 31
Other retired or separated participants entitled to future benefits 100
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 339
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 34

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing CARLOS MOLINA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOLINA CARLOS G CHIE 3250 SW 3RD AVE, MIAMI, FL, 33129
Hudson Symeria T President 3250 SW 3RD AVE, MIAMI, FL, 33129
Del Valle Norie Director 3250 SW 3RD AVE, MIAMI, FL, 33129
Molina Carlos G Agent 3250 SW 3RD AVE, MIAMI, FL, 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000142276 UNITED WAY MIAMI EHS-CCP AT LOTUS VILLAGE ACTIVE 2021-10-22 2026-12-31 - THE ANSIN BUILDING, 3250 S.W. THIRD AVENUE, MIAMI, FL, 33129
G21000142272 UNITED WAY MIAMI EHS-CCP AT LILLIE C EVANS K-8 CENTER ACTIVE 2021-10-22 2026-12-31 - THE ANSIN BUILDING, 3250 S.W. THIRD AVENUE, MIAMI, FL, 33129
G21000142262 UWM EHS-CCP AT ETHEL BECKFORD PLC ACTIVE 2021-10-22 2026-12-31 - THE ANSIN BUILDING, 3250 S.W. THIRD AVENUE, MIAMI, FL, 33129
G21000142256 UNITED WAY MIAMI EHS-CCP AT CAROL CITY ELEMENTARY ACTIVE 2021-10-22 2026-12-31 - THE ANSIN BUILDING, 3250 S.W. THIRD AVENUE, MIAMI, FL, 33129
G21000003730 UNITED WAY OF MIAMI DADE EARLY HEAD START CHILD CARE PARTNERSHIP AT ETHEL BECKFORD/RICHMOND PRIMARY LEARNING CENTER ACTIVE 2021-01-08 2026-12-31 - 3250 SW 3RD AVENUE, MIAMI, FL, 33129
G20000065118 UNITED WAY OF MIAMI DADE EHS-CCP AT CAROL CITY ELEMENTARY ACTIVE 2020-06-10 2025-12-31 - 3250 SW 3RD AVENUE, MIAMI, FL, 33129
G20000065082 UNITED WAY OF MIAMI DADE EHS-CCP AT LILLIE C. EVANS K-8 CENTER ACTIVE 2020-06-10 2025-12-31 - 3250 SW 3RD AVENUE, MIAMI, FL, 33129
G19000127067 VERITAGEMIAMI ACTIVE 2019-12-02 2029-12-31 - 3250 SW 3 AVENUE, MIAMI, FL, 33129
G18000067319 LOTUS VILLAGE EXPIRED 2018-06-12 2023-12-31 - 3250 SW 3RD AVE, MIAMI, FL, 33129
G17000115184 UNITED WAY CENTER FOR EXCELLENCE IN EARLY EDUCATION DEMONSTRATION SCHOOL ACTIVE 2017-10-19 2027-12-31 - C/O UNITED WAY MIAMI, INC, 3250 SW 3RD AVENUE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2021-06-10 UNITED WAY OF MIAMI, INC. -
REGISTERED AGENT NAME CHANGED 2019-09-25 Molina, Carlos G -
REINSTATEMENT 2002-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2001-03-05 UNITED WAY OF MIAMI-DADE, INC. -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2000-09-19 UNITED WAY OF MIAMI-DADE COUNTY, INC. -
REGISTERED AGENT ADDRESS CHANGED 2000-05-19 3250 SW 3RD AVE, MIAMI, FL 33129 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-19 3250 SW 3RD AVE, THE ANSIN BLDG., MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2000-05-19 3250 SW 3RD AVE, THE ANSIN BLDG., MIAMI, FL 33129 -
AMENDMENT 1984-01-09 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-10
AMENDED ANNUAL REPORT 2023-09-18
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-08-10
AMENDED ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2022-04-05
AMENDED ANNUAL REPORT 2021-12-17
Name Change 2021-06-10
ANNUAL REPORT 2021-01-12

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
U215K100035 Department of Education 84.215 - FUND FOR THE IMPROVEMENT OF EDUCATION 2010-09-01 2011-08-31 FIE EARMARK GRANT AWARDS
Recipient UNITED WAY MIAMI, INC.
Recipient Name Raw UNITED WAY OF MIAMI-DADE INC.
Recipient UEI HBY1D9BH66M4
Recipient DUNS 030760235
Recipient Address 3250 SW 3RD AVE, MIAMI, MIAMI-DADE, FLORIDA, 33129-2712, UNITED STATES
Obligated Amount 299999.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
S359B090111 Department of Education 84.359 - EARLY READING FIRST 2009-10-01 2012-09-30 EARLY READING FIRST
Recipient UNITED WAY MIAMI, INC.
Recipient Name Raw UNITED WAY OF MIAMI-DADE, INC.
Recipient UEI HBY1D9BH66M4
Recipient DUNS 030760235
Recipient Address 3250 SW 3RD AVE, MIAMI, MIAMI-DADE, FLORIDA, 33129-2712, UNITED STATES
Obligated Amount 3570226.00
Non-Federal Funding 0.00
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
59-0830840 Corporation Unconditional Exemption 3250 SW 3RD AVE, MIAMI, FL, 33129-2712 1957-12
In Care of Name % CARLOS G MOLINA
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-06
Asset 50,000,000 to greater
Income 50,000,000 to greater
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 152034705
Income Amount 90395618
Form 990 Revenue Amount 58698073
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 UNITED WAY MIAMI INC
EIN 59-0830840
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY MIAMI INC
EIN 59-0830840
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY OF MIAMI-DADE INC
EIN 59-0830840
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY OF MIAMI-DADE INC
EIN 59-0830840
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY OF MIAMI-DADE INC
EIN 59-0830840
Tax Period 201906
Filing Type P
Return Type 990T
File View File
Organization Name UNITED WAY OF MIAMI-DADE INC CO CARLOS G MOLINA
EIN 59-0830840
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY OF MIAMI-DADE INC CO CARLOS G MOLINA
EIN 59-0830840
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY OF MIAMI-DADE INC CO CARLOS G MOLINA
EIN 59-0830840
Tax Period 201606
Filing Type E
Return Type 990
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State