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WORLD TRADE CENTER MIAMI, INC.

WORLD TRADE CENTER MIAMI, INC. - Florida Company Profile

Company Details

Entity Name:	WORLD TRADE CENTER 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:	04 Nov 1971 (53 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	05 Dec 1994 (30 years ago)
Document Number:	722008
FEI/EIN Number	591369971 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5835 Waterford District Drive, Suite 100, Miami, FL, 33126, US
Mail Address:	5835 Waterford District Drive, Miami, FL, 33126, US
ZIP code:	33126
County:	Miami-Dade
Place of Formation:	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

WORLD TRADE CENTER MIAMI, INC. RETIREMENT PLAN

2023

591369971

2024-07-19

WORLD TRADE CENTER MIAMI, INC.

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	519100
Sponsor’s telephone number	3058717910
Plan sponsor’s address	5835 BLUE LAGOON DRIVE, SUITE 100, MIAMI, FL, 33126

WORLD TRADE CENTER MIAMI, INC. RETIREMENT PLAN

2022

591369971

2023-07-11

WORLD TRADE CENTER MIAMI, INC.

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	519100
Sponsor’s telephone number	3058717910
Plan sponsor’s address	5835 BLUE LAGOON DRIVE, SUITE 100, MIAMI, FL, 33126

WORLD TRADE CENTER MIAMI, INC. RETIREMENT PLAN

2021

591369971

2022-09-08

WORLD TRADE CENTER MIAMI, INC.

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	519100
Sponsor’s telephone number	3058717910
Plan sponsor’s address	5835 BLUE LAGOON DRIVE, SUITE 100, MIAMI, FL, 33126

WORLD TRADE CENTER MIAMI, INC. RETIREMENT PLAN

2020

591369971

2021-09-15

WORLD TRADE CENTER MIAMI, INC.

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	519100
Sponsor’s telephone number	3058717910
Plan sponsor’s address	5835 BLUE LAGOON DRIVE, SUITE 100, MIAMI, FL, 33126

WORLD TRADE CENTER MIAMI, INC. RETIREMENT PLAN

2019

591369971

2020-09-08

WORLD TRADE CENTER MIAMI, INC.

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	519100
Sponsor’s telephone number	3058717910
Plan sponsor’s address	1007 N. AMERICA WAY, SUITE 500, MIAMI, FL, 33132

WORLD TRADE CENTER MIAMI, INC. RETIREMENT PLAN

2018

591369971

2019-10-15

WORLD TRADE CENTER MIAMI, INC.

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	519100
Sponsor’s telephone number	3058717910
Plan sponsor’s address	1007 N. AMERICA WAY, SUITE 500, MIAMI, FL, 33132

WORLD TRADE CENTER MIAMI, INC. RETIREMENT PLAN

2017

591369971

2018-05-07

WORLD TRADE CENTER MIAMI, INC.

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	519100
Sponsor’s telephone number	3058717910
Plan sponsor’s address	1007 N. AMERICA WAY, SUITE 500, MIAMI, FL, 33132

WORLD TRADE CENTER MIAMI, INC. RETIREMENT PLAN

2016

591369971

2017-11-17

WORLD TRADE CENTER MIAMI, INC.

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	519100
Sponsor’s telephone number	3058717910
Plan sponsor’s address	1007 N. AMERICA WAY, SUITE 500, MIAMI, FL, 33132

WORLD TRADE CENTER MIAMI, INC. RETIREMENT PLAN

2015

591369971

2016-08-26

WORLD TRADE CENTER MIAMI, INC.

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	519100
Sponsor’s telephone number	3058717910
Plan sponsor’s address	1007 NORTH AMERICA WAY, SUITE 500, MIAMI, FL, 331322603

WORLD TRADE CENTER MIAMI, INC. RETIREMENT PLAN

2014

591369971

2015-08-19

WORLD TRADE CENTER MIAMI, INC.

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	519100
Sponsor’s telephone number	3058717910
Plan sponsor’s address	1007 NORTH AMERICA WAY, SUITE 500, MIAMI, FL, 331322603

Signature of

Role	Plan administrator
Date	2015-08-19
Name of individual signing	CHARLOTTE GALLOGLY
Valid signature	Filed with authorized/valid electronic signature

Key Officers & Management

Name	Role	Address
Mencia Manuel	Chairman	10125 SW 131 Terrace, Miami, FL, 33176
Barrios Ivan M	President	5835 Waterford District Drive, Miami, FL, 33126
Goldfarb Gary M	Vice President	12950 NW 25 St., Miami, FL, 33182
Karlinsky Fred	Treasurer	401 E. Las Olas Blvd, Ft. Lauderdale, FL, 33301
Sanchez Virginia G	Imme	901 Ponce de Leon Blvd., Coral Gables, FL, 33134
Ancona Alice	Chief Operating Officer	5835 Waterford District Drive, Miami, FL, 33126
Barrios Ivan M	Agent	5835 Waterford District Drive, Miami, FL, 33126

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-04-24	5835 Waterford District Drive, Suite 100, Miami, FL 33126	-
CHANGE OF PRINCIPAL ADDRESS	2024-04-24	5835 Waterford District Drive, Suite 100, Suite 100, Miami, FL 33126	-
CHANGE OF MAILING ADDRESS	2024-04-24	5835 Waterford District Drive, Suite 100, Suite 100, Miami, FL 33126	-
REGISTERED AGENT NAME CHANGED	2020-01-22	Barrios, Ivan M	-
REINSTATEMENT	1994-12-05	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	1994-08-26	-	-
NAME CHANGE AMENDMENT	1993-02-04	WORLD TRADE CENTER MIAMI, INC.	-
NAME CHANGE AMENDMENT	1975-12-08	INTERNATIONAL CENTER OF FLORIDA, INC.	-

Documents

Name	Date
ANNUAL REPORT	2024-04-24
ANNUAL REPORT	2023-01-24
ANNUAL REPORT	2022-01-19
ANNUAL REPORT	2021-01-13
ANNUAL REPORT	2020-01-22
ANNUAL REPORT	2019-03-22
ANNUAL REPORT	2018-04-05
ANNUAL REPORT	2017-04-13
ANNUAL REPORT	2016-03-02
ANNUAL REPORT	2015-03-12
ANNUAL REPORT	2014-03-18
ANNUAL REPORT	2013-03-26
ANNUAL REPORT	2012-05-17
ANNUAL REPORT	2011-04-07
ANNUAL REPORT	2010-03-10
ANNUAL REPORT	2009-03-31
ANNUAL REPORT	2008-01-17
ANNUAL REPORT	2007-04-25
ANNUAL REPORT	2006-08-15
ANNUAL REPORT	2005-01-17

Tax Exempt

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

59-1369971

Corporation

Unconditional Exemption

5835 BLUE LAGOON DRIVE, MIAMI, FL, 33126-2067

1974-12

In Care of Name	% IVAN M BARRIOS
Group Exemption Number	0000
Subsection	Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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	Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility	Contributions are not deductible.
Foundation	All organizations except 501(c)(3)
Tax Period	2023-12
Asset	1,000,000 to 4,999,999
Income	1,000,000 to 4,999,999
Filing Requirement	990 (all other) or 990EZ return
PF Filing Requirement	No 990-PF return
Accounting Period	Dec
Asset Amount	4027812
Income Amount	3166368
Form 990 Revenue Amount	3166368
National Taxonomy of Exempt Entities	-
Sort Name	-

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name	WORLD TRADE CENTER MIAMI INC
EIN	59-1369971
Tax Period	202212
Filing Type	E
Return Type	990O
File	View File

Organization Name	WORLD TRADE CENTER MIAMI INC
EIN	59-1369971
Tax Period	202112
Filing Type	E
Return Type	990O
File	View File

Organization Name	WORLD TRADE CENTER MIAMI INC
EIN	59-1369971
Tax Period	202012
Filing Type	E
Return Type	990O
File	View File

Organization Name	WORLD TRADE CENTER MIAMI INC
EIN	59-1369971
Tax Period	201912
Filing Type	E
Return Type	990O
File	View File

Organization Name	WORLD TRADE CENTER MIAMI INC
EIN	59-1369971
Tax Period	201812
Filing Type	E
Return Type	990O
File	View File

Organization Name	WORLD TRADE CENTER MIAMI INC
EIN	59-1369971
Tax Period	201712
Filing Type	E
Return Type	990O
File	View File

Organization Name	WORLD TRADE CENTER MIAMI INC
EIN	59-1369971
Tax Period	201612
Filing Type	E
Return Type	990O
File	View File

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6352567206

2020-04-28

0455

PPP

1007 N AMERICA WAY SUITE 500, MIAMI, FL, 33132-2024

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	75817
Loan Approval Amount (current)	75817
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	67422
Servicing Lender Name	First Horizon Bank
Servicing Lender Address	165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 33132-2024
Project Congressional District	FL-27
Number of Employees	4
NAICS code	813910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Non-Profit Organization
Originating Lender ID	67422
Originating Lender Name	First Horizon Bank
Originating Lender Address	MEMPHIS, TN
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	76747.86
Forgiveness Paid Date	2021-07-28

1002318706

2021-03-26

0455

PPS

1007 N America Way Ste 500, Miami, FL, 33132-2603

Loan Status Date	2021-12-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	54960
Loan Approval Amount (current)	54960
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	67422
Servicing Lender Name	First Horizon Bank
Servicing Lender Address	165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 33132-2603
Project Congressional District	FL-27
Number of Employees	3
NAICS code	813910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Non-Profit Organization
Originating Lender ID	67422
Originating Lender Name	First Horizon Bank
Originating Lender Address	MEMPHIS, TN
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	55279.07
Forgiveness Paid Date	2021-11-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State