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THE DIOCESE OF SOUTHEAST FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: THE DIOCESE OF SOUTHEAST 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: 14 Jan 1970 (55 years ago)
Document Number: 717892
FEI/EIN Number 591276272

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

Address: 1717 North Bayshore Drive, MIAMI, FL, 33132, US
Mail Address: 1717 North Bayshore Drive, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EATON PETER D President 1717 North Bayshore Drive, MIAMI, FL, 33132
EATON PETER D Director 1717 North Bayshore Drive, MIAMI, FL, 33132
HUSTON TOM Treasurer 1717 North Bayshore Drive, MIAMI, FL, 33132
HUSTON TOM Director 1717 North Bayshore Drive, MIAMI, FL, 33132
NEELY E. KEITH Secretary 1717 North Bayshore Drive, MIAMI, FL, 33132
NEELY E. KEITH Director 1717 North Bayshore Drive, MIAMI, FL, 33132
Lewis George Vice President 1717 North Bayshore Drive, MIAMI, FL, 33132
Grillo Richard Chairman 1717 North Bayshore Drive, MIAMI, FL, 33132
Grillo Richard Agent 1717 North Bayshore Drive, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-22 555 NORTHEAST 15TH STREET, SUITE #934-B, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2022-02-22 555 NORTHEAST 15TH STREET, SUITE #934-B, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-22 555 NORTHEAST 15TH STREET, SUITE #934-B, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2016-09-12 JOHNSON, CHARLES H -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-16
AMENDED ANNUAL REPORT 2016-09-12
ANNUAL REPORT 2016-02-02

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
204570.00
Total Face Value Of Loan:
204570.00

Tax Exempt

Employer Identification Number (EIN) :
59-2298232
Classification:
Religious Organization
Ruling Date:
1973-06
Employer Identification Number (EIN) :
59-1276272
Classification:
Religious Organization
Ruling Date:
1973-06
Deductibility:
Type of organization and use of contribution: Generally, a central organization holding a group exemption letter, whose subordinate units covered by the group exemption are also eligible to receive tax-deductible contributions, even though they are not separately listed. Deductibility Limitation: Depends on various factors
Employer Identification Number (EIN) :
59-6031689
Classification:
Religious Organization
Ruling Date:
1973-06
Employer Identification Number (EIN) :
59-1024554
Classification:
Religious Organization
Ruling Date:
1973-06

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
204570
Current Approval Amount:
204570
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
206763.45

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Date of last update: 01 Jun 2025

Sources: Florida Department of State