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EPILEPSY FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: EPILEPSY 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: 15 Oct 1971 (54 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Jul 2018 (7 years ago)
Document Number: 721887
FEI/EIN Number 592164525

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

Address: 7300 N. Kendall Drive, Suite 760, Miami, FL, 33156, US
Mail Address: 7300 N. Kendall Drive, Suite 760, Miami, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEAN PATRICIA Imme 7300 N. KENDALL DRIVE, MIAMI, FL, 33156
Feig Kevin Treasurer 7300 North Kendall Drive, Miami, FL, 33156
Alcalde Beth Vice President 7300 North Kendall Drive, Miami, FL, 33156
Duran Nicholas X Chairman 7300 North Kendall Drive, Miami, FL, 33156
Adache Adam Secretary 7300 North Kendall Drive, Miami, FL, 33156
Basha Egozi Karen Agent 7300 N. Kendall Dr, Miami, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000017040 EPILEPSY ALLIANCE FLORIDA ACTIVE 2019-02-01 2029-12-31 - 7300 N. KENDALL DRIVE SUITE 760, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-28 7300 N. Kendall Drive, Suite 760, Miami, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 7300 N. Kendall Dr, Suite 760, Miami, FL 33156 -
REGISTERED AGENT NAME CHANGED 2021-01-28 Basha Egozi, Karen -
CHANGE OF MAILING ADDRESS 2021-01-28 7300 N. Kendall Drive, Suite 760, Miami, FL 33156 -
NAME CHANGE AMENDMENT 2018-07-19 EPILEPSY FLORIDA, INC. -
AMENDMENT 2018-01-16 - -
AMENDMENT 2017-06-30 - -
MERGER 2014-04-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000140045
MERGER 2008-06-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 900000088379
NAME CHANGE AMENDMENT 2006-09-19 EPILEPSY FOUNDATION OF FLORIDA, INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-31
AMENDED ANNUAL REPORT 2022-08-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-28
AMENDED ANNUAL REPORT 2020-12-16
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-07
Name Change 2018-07-19

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
H98MC21215 Department of Health and Human Services 93.110 - MATERNAL AND CHILD HEALTH FEDERAL CONSOLIDATED PROGRAMS 2010-09-01 2013-08-31 AWARENESS AND ACCESS TO CARE FOR CHILDREN AND YOUTHS WITH EPILEPSY
Recipient EPILEPSY FLORIDA, INC
Recipient Name Raw EPILEPSY FOUNDATION OF FLORIDA INC
Recipient UEI G1J6UFVJJTE6
Recipient DUNS 096575329
Recipient Address 7300 NORTH KENDALL DRIVE, MIAMI, MIAMI-DADE, FLORIDA, 33156, UNITED STATES
Obligated Amount 866730.00
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
59-2164525 Corporation Unconditional Exemption 7300 N KENDALL DR STE 760, MIAMI, FL, 33156-7840 1972-03
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, 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 1,000,000 to 4,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 1672572
Income Amount 5849157
Form 990 Revenue Amount 5548974
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 EPILEPSY FLORIDA INC
EIN 59-2164525
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name EPILEPSY FLORIDA INC
EIN 59-2164525
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name EPILEPSY FLORIDA INC
EIN 59-2164525
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name EPILEPSY FLORIDA INC
EIN 59-2164525
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name EPILEPSY FLORIDA INC
EIN 59-2164525
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name EPILEPSY FLORIDA INC
EIN 59-2164525
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name EPILEPSY FLORIDA INC
EIN 59-2164525
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name EPILEPSY FOUNDATION OF FLORIDA INC
EIN 59-2164525
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name EPILEPSY FOUNDATION OF FLORIDA INC
EIN 59-2164525
Tax Period 201606
Filing Type E
Return Type 990
File View File
Organization Name EPILEPSY FOUNDATION OF FLORIDA INC
EIN 59-2164525
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9979607104 2020-04-15 0455 PPP 7300 N Kendall Drive Suite 760, MIAMI, FL, 33156
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 362532.47
Loan Approval Amount (current) 362532.47
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 36
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 366480.05
Forgiveness Paid Date 2021-05-19
5912628408 2021-02-09 0455 PPS 7300 N Kendall Dr Ste 760, Miami, FL, 33156-7840
Loan Status Date 2022-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 362532.5
Loan Approval Amount (current) 362532.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
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, 33156-7840
Project Congressional District FL-27
Number of Employees 36
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 366681.48
Forgiveness Paid Date 2022-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State