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

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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 (14 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

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
Jimenez Henry Agent 1400 SW FIRST STREET, MIAMI, FL, 33135
Roque Robert Asst 1400 SW FIRST STREET, MIAMI, FL, 33135

Form 5500 Series

Employer Identification Number (EIN):
510169294
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62400.00
Total Face Value Of Loan:
62400.00

Tax Exempt

Employer Identification Number (EIN) :
51-0169294
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)
Ruling Date:
2023-04

Determination Letters

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62400
Current Approval Amount:
62400
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
63075.29

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Date of last update: 02 Jun 2025

Sources: Florida Department of State