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  5. KIWANIS CLUB OF LITTLE HAVANA, INC.

KIWANIS CLUB OF LITTLE HAVANA, INC. - Florida Company Profile

Company Details

Entity Name: KIWANIS CLUB OF LITTLE HAVANA, 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 Jan 1977 (48 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Nov 2011 (13 years ago)
Document Number: 737783
FEI/EIN Number 510169294

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1400 SW FIRST STREET, MIAMI, FL, 33135
Mail Address: 1400 SW FIRST STREET, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAX DEFERRED ANNUITY PLAN OF KIWANIS CLUB OF LITTLE HAVANA, INC. 2023 510169294 2025-02-07 KIWANIS CLUB OF LITTLE HAVANA, 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 813000
Sponsor’s telephone number 3056448888
Plan sponsor’s address 1400 SW 1ST ST, MIAMI, FL, 331352203

Signature of
Role Plan administrator
Date 2025-02-07
Name of individual signing LIDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF KIWANIS CLUB OF LITTLE HAVANA, INC. 2022 510169294 2025-02-07 KIWANIS CLUB OF LITTLE HAVANA, 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 813000
Sponsor’s telephone number 3056448888
Plan sponsor’s address 1400 SW 1ST ST, MIAMI, FL, 331352203

Signature of
Role Plan administrator
Date 2025-02-07
Name of individual signing LIDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF KIWANIS CLUB OF LITTLE HAVANA, INC. 2022 510169294 2025-02-03 KIWANIS CLUB OF LITTLE HAVANA, 4
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 813000
Sponsor’s telephone number 3056448888
Plan sponsor’s address 1400 SW 1ST ST, MIAMI, FL, 331352203

Signature of
Role Plan administrator
Date 2025-02-03
Name of individual signing LIDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF KIWANIS CLUB OF LITTLE HAVANA, INC. 2020 510169294 2021-10-15 KIWANIS CLUB OF LITTLE HAVANA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 813000
Sponsor’s telephone number 3056448888
Plan sponsor’s address 1400 SW 1ST ST, MIAMI, FL, 331352203

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing LIDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF KIWANIS CLUB OF LITTLE HAVANA, INC. 2019 510169294 2020-10-12 KIWANIS CLUB OF LITTLE HAVANA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 813000
Sponsor’s telephone number 3056448888
Plan sponsor’s address 1400 SW 1ST ST, MIAMI, FL, 331352203

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing LIDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF KIWANIS CLUB OF LITTLE HAVANA, INC. 2018 510169294 2019-10-08 KIWANIS CLUB OF LITTLE HAVANA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 813000
Sponsor’s telephone number 3056448888
Plan sponsor’s address 1400 SW 1ST ST, MIAMI, FL, 331352203

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing LIDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF KIWANIS CLUB OF LITTLE HAVANA INC 2017 510169294 2018-10-15 KIWANIS CLUB OF LITTLE HAVANA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 813000
Sponsor’s telephone number 3056448888
Plan sponsor’s address 1400 SW 1ST ST, MIAMI, FL, 331352203

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing LIDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing LIDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF KIWANIS CLUB OF LITTLE HAVANA, INC. 2016 510169294 2018-01-31 KIWANIS CLUB OF LITTLE HAVANA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 813000
Sponsor’s telephone number 3056448888
Plan sponsor’s address 1400 SW 1ST ST, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2018-01-31
Name of individual signing LIDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-31
Name of individual signing LIDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF KIWANIS CLUB OF LITTLE HAVANA, INC. 2015 510169294 2016-10-17 KIWANIS CLUB OF LITTLE HAVANA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 813000
Sponsor’s telephone number 3056448888
Plan sponsor’s address 1400 SW 1ST ST, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing LIDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing LIDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF KIWANIS CLUB OF LITTLE HAVANA, INC. 2014 510169294 2015-10-15 KIWANIS CLUB OF LITTLE HAVANA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-10-01
Business code 813000
Sponsor’s telephone number 3056448888
Plan sponsor’s address 1400 SW 1ST ST, MIAMI, FL, 33135

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing LIDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing LIDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LAU PABLO President 1400 SW 1 Street, Miami, FL, 33135
PEREZ JUAN C Asst 1400 SW 1 Street, Miami, FL, 33135
FALCON THOMAS Vice President 1400 S.W. 1ST STREET, Miami, FL, 33135
MORALES ADRIAN Vice President 1400 SW 1 Street, Miami, FL, 33135
LLANES JAVIER Secretary 1400 SW FIRST STREET, MIAMI, FL, 33135
CAMALICHE RAUL Treasurer 1400 SW FIRST STREET, MIAMI, FL, 33135
Jimenez Henry Agent 1400 SW FIRST STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-04 Jimenez, Henry -
AMENDMENT 2011-11-02 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-01 1400 SW FIRST STREET, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2007-05-01 1400 SW FIRST STREET, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-01 1400 SW FIRST STREET, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-07
AMENDED ANNUAL REPORT 2019-10-18
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-02-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
51-0169294 Corporation Unconditional Exemption 1400 SW 1ST ST, MIAMI, FL, 33135-2203 2023-04
In Care of Name -
Group Exemption Number 0000
Subsection Civic League, Local Association of Employees, Social Welfare 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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-09
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 Sep
Asset Amount 1154572
Income Amount 2394960
Form 990 Revenue Amount 524429
National Taxonomy of Exempt Entities -
Sort Name -

Auto-Revocation List
Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(4): Civic leagues, social welfare organizations, and local associations of employees
Revocation Date 2018-02-15
Revocation Posting Date 2018-10-08

Determination Letter
Final Letter(s) FinalLetter_51-0169294_KIWANISCLUBOFLITTLEHAVANAINC_11222022_00.pdf

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7531468305 2021-01-28 0455 PPS 1400 SW 1st St, Miami, FL, 33135-2203
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62400
Loan Approval Amount (current) 62400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33135-2203
Project Congressional District FL-27
Number of Employees 4
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63075.29
Forgiveness Paid Date 2022-03-01

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LLANES JAVIER

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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