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

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: 555 NORTHEAST 15TH STREET, MIAMI, FL, 33132, US
Mail Address: 555 NORTHEAST 15TH STREET, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EATON PETER D President 555 NORTHEAST 15TH STREET, MIAMI, FL, 33132
EATON PETER D Director 555 NORTHEAST 15TH STREET, MIAMI, FL, 33132
Delvaille Pia Vice President 555 NORTHEAST 15TH STREET, MIAMI, FL, 33132
HUSTON TOM Treasurer 555 NORTHEAST 15TH STREET, MIAMI, FL, 33132
HUSTON TOM Director 555 NORTHEAST 15TH STREET, MIAMI, FL, 33132
NEELY E. KEITH Secretary 555 NORTHEAST 15TH STREET, MIAMI, FL, 33132
NEELY E. KEITH Director 555 NORTHEAST 15TH STREET, MIAMI, FL, 33132
JOHNSON CHARLES H Chairman 555 NORTHEAST 15TH STREET, MIAMI, FL, 33132
JOHNSON CHARLES H Agent 555 NORTHEAST 15TH STREET, 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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2298232 Association Unconditional Exemption PO BOX 8541, FT LAUDERDALE, FL, 33310-8541 1973-06
In Care of Name -
Group Exemption Number 2452
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 Subordinate - This code is used if the organization is a subordinate in a group ruling.
Classification Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities -
Sort Name ST PHILIPS EPISCOPAL CHURCH
59-6031689 Association Unconditional Exemption 1750 E OAKLAND PARK BLVD, OAKLAND PARK, FL, 33334-5239 1973-06
In Care of Name -
Group Exemption Number 2452
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 Subordinate - This code is used if the organization is a subordinate in a group ruling.
Classification Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities -
Sort Name -
59-1024554 Association Unconditional Exemption 1150 STANFORD DR, CORAL GABLES, FL, 33146-2002 1973-06
In Care of Name -
Group Exemption Number 2452
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 Subordinate - This code is used if the organization is a subordinate in a group ruling.
Classification Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities -
Sort Name -
59-1276272 Corporation Unconditional Exemption 525 NE 15TH ST, MIAMI, FL, 33132-1411 1973-06
In Care of Name -
Group Exemption Number 2452
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 Central - This code is used if the organization is a parent (group ruling) and is a church or 501(c)(1) organization.
Classification Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period 2014-12
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
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: 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6112157202 2020-04-27 0455 PPP 525 NE 15TH ST, MIAMI, FL, 33132-1411
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 204570
Loan Approval Amount (current) 204570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33132-1411
Project Congressional District FL-24
Number of Employees 13
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 206763.45
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State