Entity Name: | UNITED CEREBRAL PALSY ASSOCIATION OF 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: | 09 Oct 1959 (66 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 25 Jun 2014 (11 years ago) |
Document Number: | 705461 |
FEI/EIN Number |
590637822
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1411 NW 14 Avenue, Miami, FL, 33125, US |
Mail Address: | 2700 WEST 81 STREET, HIALEAH, FL, 33016 |
ZIP code: | 33125 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||||||||||||||
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1316525553 | 2021-03-30 | 2022-03-24 | 1411 NW 14TH AVE, MIAMI, FL, 331251616, US | 1411 NW 14TH AVE, MIAMI, FL, 331251616, US | |||||||||||||||||||||||||||||||||||||||
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Phone | +1 305-325-1080 |
Fax | 3053251044 |
Authorized person
Name | LEIGH KAPPS |
Role | CHIEF OPERATING OFFICER |
Phone | 3053251080 |
Taxonomy
Taxonomy Code | 224Z00000X - Occupational Therapy Assistant |
Is Primary | No |
Taxonomy Code | 225100000X - Physical Therapist |
Is Primary | No |
Taxonomy Code | 225200000X - Physical Therapy Assistant |
Is Primary | No |
Taxonomy Code | 225X00000X - Occupational Therapist |
Is Primary | No |
Taxonomy Code | 2355S0801X - Speech-Language Assistant |
Is Primary | No |
Taxonomy Code | 235Z00000X - Speech-Language Pathologist |
Is Primary | No |
Taxonomy Code | 251300000X - Local Education Agency (LEA) |
Is Primary | Yes |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5493008MWO26NGLP8N19 | 705461 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
Legal | C/O Roy R. Lustig, Esq., 1 South East 3rd Avenue, Suite 1210, Miami, US-FL, US, 33131 |
Headquarters | 2700 West 81 Street, Hialeah, US-FL, US, 33016 |
Registration details
Registration Date | 2013-11-20 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2014-11-18 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 705461 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
UNITED CEREBRAL PALSY EMPLOYEES' CAFETERIA PLAN | 2010 | 590637822 | 2011-06-08 | UNITED CEREBRAL PALSY ASSOCIATION OF MIAMI | 619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 590637822 |
Plan administrator’s name | UNITED CEREBRAL PALSY ASSOCIATION OF MIAMI |
Plan administrator’s address | 2700 WEST 81 STREET, HIALEAH, FL, 33016 |
Administrator’s telephone number | 3053251080 |
Number of participants as of the end of the plan year
Active participants | 590 |
Retired or separated participants receiving benefits | 8 |
Other retired or separated participants entitled to future benefits | 10 |
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 | 2011-06-08 |
Name of individual signing | IVANIA GONZALEZ |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2011-06-08 |
Name of individual signing | IVANIA GONZALEZ |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 1989-01-01 |
Business code | 624100 |
Sponsor’s telephone number | 3053251080 |
Plan sponsor’s mailing address | 2700 WEST 81 STREET, HIALEAH, FL, 33016 |
Plan sponsor’s address | 2700 WEST 81 STREET, HIALEAH, FL, 33016 |
Plan administrator’s name and address
Administrator’s EIN | 590637822 |
Plan administrator’s name | UNITED CEREBRAL PALSY ASSOCIATION OF MIAMI |
Plan administrator’s address | 2700 WEST 81 STREET, HIALEAH, FL, 33016 |
Administrator’s telephone number | 3053251080 |
Number of participants as of the end of the plan year
Active participants | 590 |
Retired or separated participants receiving benefits | 8 |
Other retired or separated participants entitled to future benefits | 10 |
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 | 2011-06-08 |
Name of individual signing | IVANIA GONZALEZ |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2011-06-08 |
Name of individual signing | IVANIA GONZALEZ |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 1989-01-01 |
Business code | 624100 |
Sponsor’s telephone number | 3053251080 |
Plan sponsor’s mailing address | 2700 WEST 81 STREET, HIALEAH, FL, 33016 |
Plan sponsor’s address | 2700 WEST 81 STREET, HIALEAH, FL, 33016 |
Plan administrator’s name and address
Administrator’s EIN | 590637822 |
Plan administrator’s name | UNITED CEREBRAL PALSY ASSOCIATION OF MIAMI |
Plan administrator’s address | 2700 WEST 81 STREET, HIALEAH, FL, 33016 |
Administrator’s telephone number | 3053251080 |
Number of participants as of the end of the plan year
Active participants | 550 |
Retired or separated participants receiving benefits | 7 |
Other retired or separated participants entitled to future benefits | 14 |
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 | 2010-06-17 |
Name of individual signing | RAQUEL LLERENA |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-06-17 |
Name of individual signing | RAQUEL LLERENA |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
GLUCK LINDA | President | 2700 WEST 81 STREET, HIALEAH, FL, 33016 |
Rodriguez Betty | Chief Financial Officer | 2700 WEST 81 STREET, HIALEAH, FL, 33016 |
Lewis Tamika | Chief Operating Officer | 2700 WEST 81 STREET, HIALEAH, FL, 33016 |
ROY R. LUSTIG, ESQ. | Agent | 20900 NE 30th Avenue, Aventura, FL, 33180 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000002742 | UNITED CEREBRAL PALSY OF SOUTH FLORIDA | ACTIVE | 2023-01-06 | 2028-12-31 | - | 2700 WEST 81ST STREET, HIALEAH, FL, 33016 |
G18000037938 | DIAMOND MINDS TRANSFORMATIONAL LEADERSHIP ACADEMY | ACTIVE | 2018-03-21 | 2028-12-31 | - | 2700 W. 81 STREET, HIALEAH, FL, 33016 |
G17000086524 | DIAMOND MINDS EXCEL | EXPIRED | 2017-08-08 | 2022-12-31 | - | 2700 W. 81 STREET, HIALEAH,, FL, 33016 |
G17000028531 | EARLY BEGINNINGS ACADEMY NORTH SHORE | EXPIRED | 2017-03-17 | 2022-12-31 | - | 985 NW 91ST STREET, MIAMI, FL, 33150 |
G17000024263 | DIAMOND MINDS | ACTIVE | 2017-03-07 | 2028-12-31 | - | UNITED CEREBRAL PALSY, 2700 W. 81 STREET, HIALEAH, FL, 33016 |
G16000129147 | EARLY BEGINNINGS ACADEMY CIVIC | EXPIRED | 2016-12-01 | 2021-12-31 | - | 2700 WEST 81ST STREET, HIALEAH, FL, 33016 |
G16000129151 | EARLY BEGGININGS ACADEMY NORTH SHORE | EXPIRED | 2016-12-01 | 2021-12-31 | - | 2700 WEST 81ST STREET, HIALEAH, FL, 33016 |
G16000054212 | UNITED COMMUNITY OPTIONS OF MIAMI | ACTIVE | 2016-06-01 | 2027-12-31 | - | 2700 W. 81 STREET, HIALEAH, FL, 33016 |
G16000048797 | UNITED COMMUNITY OPTIONS OF SOUTH FLORIDA | ACTIVE | 2016-05-16 | 2027-12-31 | - | 2700 W. 81 STREET, HIALEAH, FL, 33016 |
G16000033533 | COMMUNITY OPTIONS OF SOUTH FLORIDA | EXPIRED | 2016-04-01 | 2021-12-31 | - | 2700 W. 81 STREET, HIALEAH, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 20900 NE 30th Avenue, One Aventura, Suite 600, Aventura, FL 33180 | - |
REGISTERED AGENT NAME CHANGED | 2016-02-12 | ROY R. LUSTIG, ESQ. | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-01-14 | 1411 NW 14 Avenue, Miami, FL 33125 | - |
MERGER | 2014-06-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000141809 |
RESTATED ARTICLES | 2012-09-28 | - | - |
AMENDMENT | 2009-12-17 | - | - |
CHANGE OF MAILING ADDRESS | 2008-01-16 | 1411 NW 14 Avenue, Miami, FL 33125 | - |
CORPORATE MERGER | 1994-10-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000004905 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-23 |
ANNUAL REPORT | 2024-01-22 |
ANNUAL REPORT | 2023-01-17 |
ANNUAL REPORT | 2022-03-18 |
AMENDED ANNUAL REPORT | 2021-06-01 |
ANNUAL REPORT | 2021-03-11 |
ANNUAL REPORT | 2020-01-09 |
ANNUAL REPORT | 2019-01-04 |
ANNUAL REPORT | 2018-01-05 |
ANNUAL REPORT | 2017-01-05 |
EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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59-0637822 | Corporation | Unconditional Exemption | 2700 W 81ST ST, HIALEAH, FL, 33016-2732 | 2013-03 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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) |
Auto-Revocation List
Description | Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated. |
Exemption Type | 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations |
Revocation Date | 2012-02-15 |
Revocation Posting Date | 2012-10-08 |
Exemption Reinstatement Date | 2012-02-15 |
Determination Letter
Final Letter(s) |
FinalLetter_59-0637822_UNITEDCEREBRALPALSYACCOCIATIONOFMIAMIINC_10112012_01.tif FinalLetter_59-0637822_UNITEDCEREBRALPALSYACCOCIATIONOFMIAMIINC_10112012_02.tif |
Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name | UNITED CEREBRAL PALSY ASSOCIATION OF MIAMI INC |
EIN | 59-0637822 |
Tax Period | 202209 |
Filing Type | E |
Return Type | 990 |
File | View File |
Organization Name | UNITED CEREBRAL PALSY ASSOCIATION OF MIAMI INC |
EIN | 59-0637822 |
Tax Period | 202109 |
Filing Type | E |
Return Type | 990 |
File | View File |
Organization Name | UNITED CEREBRAL PALSY ASSOCIATION OF MIAMI INC |
EIN | 59-0637822 |
Tax Period | 201909 |
Filing Type | E |
Return Type | 990 |
File | View File |
Organization Name | UNITED CEREBRAL PALSY ASSOCIATION OF MIAMI INC |
EIN | 59-0637822 |
Tax Period | 201809 |
Filing Type | E |
Return Type | 990 |
File | View File |
Organization Name | UNITED CEREBRAL PALSY ASSOCIATION OF MIAMI INC |
EIN | 59-0637822 |
Tax Period | 201709 |
Filing Type | E |
Return Type | 990 |
File | View File |
Organization Name | UNITED CEREBRAL PALSY ASSOCIATION OF MIAMI INC |
EIN | 59-0637822 |
Tax Period | 201609 |
Filing Type | E |
Return Type | 990 |
File | View File |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3592748704 | 2021-03-31 | 0455 | PPP | 1411 NW 14th Ave, Miami, FL, 33125-1616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State