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MIAMI COUNCIL FOR INTERNATIONAL VISITORS,INC. - Florida Company Profile

Company Details

Entity Name: MIAMI COUNCIL FOR INTERNATIONAL VISITORS,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: 03 Dec 1962 (62 years ago)
Last Event: AMENDED AND RESTATEDARTICLES/NAME CHANGE
Event Date Filed: 15 Jul 2013 (12 years ago)
Document Number: 704866
FEI/EIN Number 596153212

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

Address: 2850 S Douglas Road, Coral Gables, FL, 33134, US
Mail Address: 2850 S Douglas Road, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PASSERA ATHENA Phd Chief Executive Officer 2850 S Douglas Road, Coral Gables, FL, 33134
Treaster Joseph B Director 2850 S Douglas Road, Coral Gables, FL, 33134
Philippeaux Gerard Director 2850 S Douglas Road, Coral Gables, FL, 33134
PASSERA ATHENA CPhd Agent 2850 S Douglas Road, Coral Gables, FL, 33134
Lavernia Caryn Chairman 2850 S Douglas Road, Coral Gables, FL, 33134
Ngoie Kaleba Phd Director 2850 S Douglas Road, Coral Gables, FL, 33134
Gonzalez Alejandro Treasurer 2850 S Douglas Road, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000023564 GLOBAL TIES MIAMI ACTIVE 2020-02-23 2030-12-31 - 2850 DOUGLAS ROAD, SUITE 201, CORAL GABLES, FL, 33134
G20000023448 MIAMI COUNCIL FOR INTERNATIONAL VISITORS, INC. ACTIVE 2020-02-22 2030-12-31 - 2850 DOUGLAS ROAD, SUITE 201, CORAL GABLES, FL, 33134
G14000107373 GLOBAL TIES MIAMI EXPIRED 2014-10-23 2019-12-31 - 100 MIRACLE MILE, SUITE 200, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-03 PASSERA, ATHENA C, Phd -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 2850 S Douglas Road, Suite 201, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 2850 S Douglas Road, Suite 201, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-04-30 2850 S Douglas Road, Suite 201, Coral Gables, FL 33134 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2013-07-15 MIAMI COUNCIL FOR INTERNATIONAL VISITORS,INC. -
REINSTATEMENT 2001-01-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
NAME CHANGE AMENDMENT 1993-02-22 THE MIAMI COUNCIL FOR INTERNATIONAL VISITORS, INC. -
AMENDED AND RESTATEDARTICLES 1990-06-06 - -
NAME CHANGE AMENDMENT 1963-01-16 COUNCIL FOR INTERNATIONAL VISITORS OF GREATER MIAMI, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-04-03
AMENDED ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-29

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-6153212 Corporation Unconditional Exemption 2850 S DOUGLAS RD STE 201, CORAL GABLES, FL, 33134-6903 1960-07
In Care of Name -
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 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 2023-12
Asset 100,000 to 499,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 339385
Income Amount 58007
Form 990 Revenue Amount 55159
National Taxonomy of Exempt Entities -
Sort Name GLOBAL TIES MIAMI

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 MIAMI COUNCIL FOR INTERNATIONAL VISITORS INC
EIN 59-6153212
Tax Period 202309
Filing Type E
Return Type 990
File View File
Organization Name MIAMI COUNCIL FOR INTERNATIONAL VISITORS INC
EIN 59-6153212
Tax Period 202209
Filing Type E
Return Type 990
File View File
Organization Name MIAMI COUNCIL FOR INTERNATIONAL VISITORS INC
EIN 59-6153212
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name MIAMI COUNCIL FOR INTERNATIONAL VISITORS INC
EIN 59-6153212
Tax Period 202009
Filing Type E
Return Type 990
File View File
Organization Name MIAMI COUNCIL FOR INTERNATIONAL VISITORS INC
EIN 59-6153212
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name MIAMI COUNCIL FOR INTERNATIONAL VISITORS INC
EIN 59-6153212
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name MIAMI COUNCIL FOR INTERNATIONAL VISITORS INC
EIN 59-6153212
Tax Period 201709
Filing Type E
Return Type 990
File View File
Organization Name MIAMI COUNCIL FOR INTERNATIONAL VISITORS INC
EIN 59-6153212
Tax Period 201609
Filing Type E
Return Type 990
File View File
Organization Name MIAMI COUNCIL FOR INTERNATIONAL VISITORS VISITORS INC
EIN 59-6153212
Tax Period 201509
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7276558310 2021-01-28 0455 PPS 2850 S Douglas Rd Ste 201, Coral Gables, FL, 33134-6903
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21337
Loan Approval Amount (current) 21337
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17319
Servicing Lender Name Grove Bank & Trust
Servicing Lender Address 2701 S Bayshore Dr, MIAMI, FL, 33133-5309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-6903
Project Congressional District FL-27
Number of Employees 3
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17319
Originating Lender Name Grove Bank & Trust
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21469.76
Forgiveness Paid Date 2021-09-14
3989827205 2020-04-27 0455 PPP 2850 S Douglas Road, #201, Coral Gables, FL, 33134
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16400
Loan Approval Amount (current) 16400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17319
Servicing Lender Name Grove Bank & Trust
Servicing Lender Address 2701 S Bayshore Dr, MIAMI, FL, 33133-5309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 2
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17319
Originating Lender Name Grove Bank & Trust
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16523.46
Forgiveness Paid Date 2021-02-02

Date of last update: 01 May 2025

Sources: Florida Department of State