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ZOO MIAMI FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: ZOO MIAMI FOUNDATION, 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: 11 Apr 1973 (52 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Sep 2020 (5 years ago)
Document Number: 726093
FEI/EIN Number 596192814

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

Address: 12400 SW 152 STREET, MIAMI, FL, 33177, US
Mail Address: 12400 SW 152 STREET, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZOO MIAMI FOUNDATION INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 596192814 2024-07-02 ZOO MIAMI FOUNDATION INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 712100
Sponsor’s telephone number 3052555551
Plan sponsor’s address 12400 SW 152 STREET, MIAMI, FL, 33177

Signature of

Role Plan administrator
Date 2024-07-02
Name of individual signing MARENA COSTA
Valid signature Filed with authorized/valid electronic signature
ZOO MIAMI FOUNDATION INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 596192814 2023-06-30 ZOO MIAMI FOUNDATION INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 712100
Sponsor’s telephone number 3052555551
Plan sponsor’s address 12400 SW 152 STREET, MIAMI, FL, 33177

Signature of

Role Plan administrator
Date 2023-06-30
Name of individual signing MARENA COSTA
Valid signature Filed with authorized/valid electronic signature
ZOO MIAMI FOUNDATION INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 596192814 2022-06-13 ZOO MIAMI FOUNDATION INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 712100
Sponsor’s telephone number 3052555551
Plan sponsor’s address 12400 SW 152ND STREET, MIAMI, FL, 33177

Signature of

Role Plan administrator
Date 2022-06-13
Name of individual signing MARENA COSTA
Valid signature Filed with authorized/valid electronic signature
ZOO MIAMI FOUNDATION INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 596192814 2021-09-07 ZOO MIAMI FOUNDATION INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 712100
Sponsor’s telephone number 3052555551
Plan sponsor’s address 12400 SW 152ND STREET, MIAMI, FL, 33177

Signature of

Role Plan administrator
Date 2021-09-07
Name of individual signing MARENA COSTA
Valid signature Filed with authorized/valid electronic signature
ZOO MIAMI FOUNDATION INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 596192814 2020-10-08 ZOO MIAMI FOUNDATION INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 712100
Sponsor’s telephone number 3052555551
Plan sponsor’s address 12400 SW 152ND STREET, MIAMI, FL, 33177

Signature of

Role Plan administrator
Date 2020-10-08
Name of individual signing MARENA COSTA
Valid signature Filed with authorized/valid electronic signature
ZOO MIAMI FOUNDATION INC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 596192814 2019-07-12 ZOO MIAMI FOUNDATION INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 712100
Sponsor’s telephone number 3052555551
Plan sponsor’s address 12400 SW 152ND STREET, MIAMI, FL, 33177

Signature of

Role Plan administrator
Date 2019-07-12
Name of individual signing MARENA COSTA
Valid signature Filed with authorized/valid electronic signature
ZOO MIAMI FOUNDATION INC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 596192814 2018-07-02 ZOO MIAMI FOUNDATION INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-01-01
Business code 712100
Sponsor’s telephone number 3052555551
Plan sponsor’s address 12400 SW 152ND STREET, MIAMI, FL, 33177

Signature of

Role Plan administrator
Date 2018-07-02
Name of individual signing MARENA COSTA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Romano Jose C President 12400 SW 152 STREET, MIAMI, FL, 33177
Binelo Alexander Treasurer 12400 SW 152 STREET, MIAMI, FL, 33177
DIAZ Jose Felix Chairman 12400 SW 152 STREET, MIAMI, FL, 33177
BASSANT BRITTNIE Secretary 12400 SW 152 STREET, MIAMI, FL, 33177
Atkinson Alan Chairman 12400 SW 152 STREET, MIAMI, FL, 33177
Romano Jose C Agent 12400 S. W. 152 STREET, MIAMI, FL, 33177

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000012934 ZOOLOGICAL SOCIETY OF FLORIDA ACTIVE 2016-02-04 2026-12-31 - 12400 SW 152 STREET, MIAMI, FL, 33155--000
G09000103079 ZSF ADVERTISING EXPIRED 2009-05-01 2014-12-31 - ZOOLOGICAL SOCIETY OF FLORIDA, 12400 SW 152 STREET, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-08 Romano, Jose C -
AMENDMENT 2020-09-14 - -
AMENDMENT 2018-01-12 - -
AMENDMENT AND NAME CHANGE 2015-08-18 ZOO MIAMI FOUNDATION, INC. -
CHANGE OF PRINCIPAL ADDRESS 2000-04-04 12400 SW 152 STREET, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2000-04-04 12400 SW 152 STREET, MIAMI, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 1992-05-26 12400 S. W. 152 STREET, MIAMI, FL 33177 -
AMENDMENT 1985-11-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-07-27
Amendment 2020-09-14
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-14
Amendment 2018-01-12
ANNUAL REPORT 2017-04-29

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
MA-04-10-0310-10 Institute of Museum and Library Services 45.301 - MUSEUMS FOR AMERICA 2010-08-01 2012-01-31 MUSEUMS FOR AMERICA
Recipient ZOO MIAMI FOUNDATION INC
Recipient Name Raw ZOOLOGICAL SOCIETY OF FLORIDA
Recipient UEI F2FKZNMPPH91
Recipient DUNS 086385887
Recipient Address 12400 S.W. 152 STREET, MIAMI, MIAMI-DADE, FLORIDA, 33177-1402
Obligated Amount 85000.00
Non-Federal Funding 90978.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
MA-04-08-0046-08 Institute of Museum and Library Services 45.301 - MUSEUMS FOR AMERICA 2008-08-01 2010-01-31 MUSEUMS FOR AMERICA
Recipient ZOO MIAMI FOUNDATION INC
Recipient Name Raw ZOOLOGICAL SOCIETY OF FLORIDA
Recipient UEI F2FKZNMPPH91
Recipient DUNS 086385887
Recipient Address 12400 S.W. 152 STREET, MIAMI, MIAMI-DADE, FLORIDA, 33177-1402
Obligated Amount 103000.00
Non-Federal Funding 110101.00
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
59-6192814 Association Unconditional Exemption 12400 SW 152ND ST, MIAMI, FL, 33177-1402 1958-03
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-09
Asset 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 30877691
Income Amount 10693527
Form 990 Revenue Amount 8126235
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 ZOO MIAMI FOUNDATION INC
EIN 59-6192814
Tax Period 202209
Filing Type E
Return Type 990
File View File
Organization Name ZOO MIAMI FOUNDATION INC
EIN 59-6192814
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name ZOO MIAMI FOUNDATION INC
EIN 59-6192814
Tax Period 202009
Filing Type E
Return Type 990
File View File
Organization Name ZOO MIAMI FOUNDATION INC
EIN 59-6192814
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name ZOO MIAMI FOUNDATION INC
EIN 59-6192814
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name ZOO MIAMI FOUNDATION INC
EIN 59-6192814
Tax Period 201709
Filing Type E
Return Type 990
File View File
Organization Name ZOO MIAMI FOUNDATION INC
EIN 59-6192814
Tax Period 201609
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
5023457300 2020-04-30 0455 PPP 12400 Southwest 152nd Street, MIAMI, FL, 33177-1402
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 363500
Loan Approval Amount (current) 363500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33177-1402
Project Congressional District FL-28
Number of Employees 61
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 367822.16
Forgiveness Paid Date 2021-07-22
8601788308 2021-01-29 0455 PPS 12400 SW 152nd St, Miami, FL, 33177-1402
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 363500
Loan Approval Amount (current) 363500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33177-1402
Project Congressional District FL-28
Number of Employees 35
NAICS code 813312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 366198.86
Forgiveness Paid Date 2021-11-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State