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  5. KIWANIS CLUB OF LITTLE HAVANA, INC.

KIWANIS CLUB OF LITTLE HAVANA, INC.

Company Details

Entity Name: KIWANIS CLUB OF LITTLE HAVANA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 11 Jan 1977 (48 years ago)
Document Number: 737783
FEI/EIN Number 510169294
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. 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
TAX DEFERRED ANNUITY PLAN OF KIWANIS CLUB OF LITTLE HAVANA, INC. 2013 510169294 2014-10-15 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 2014-10-15
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. 2012 510169294 2013-10-14 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 2013-10-14
Name of individual signing LIDIA M SANCHEZ
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF KIWANIS CLUB OF LITTLE HAVANA, INC. 2011 510169294 2012-10-15 KIWANIS CLUB OF LITTLE HAVANA, INC. 6
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

Plan administrator’s name and address
Administrator’s EIN 510169294
Plan administrator’s name KIWANIS CLUB OF LITTLE HAVANA, INC.
Plan administrator’s address 1400 SW 1ST ST, MIAMI, FL, 33135
Administrator’s telephone number 3056448888

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing LIDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing LIDIA SANCHEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Jimenez Henry Agent 1400 SW FIRST STREET, MIAMI, FL, 33135

Asst

Name Role Address
PEREZ JUAN C Asst 1400 SW 1 Street, Miami, FL, 33135

Vice President

Name Role Address
FALCON THOMAS Vice President 1400 S.W. 1ST STREET, Miami, FL, 33135
MORALES ADRIAN Vice President 1400 SW 1 Street, Miami, FL, 33135

Secretary

Name Role Address
LLANES JAVIER Secretary 1400 SW FIRST STREET, MIAMI, FL, 33135

Treasurer

Name Role Address
CAMALICHE RAUL Treasurer 1400 SW FIRST STREET, MIAMI, FL, 33135

President

Name Role Address
LAU PABLO President 1400 SW 1 Street, Miami, FL, 33135

Events

Event Type Filed Date Value Description
AMENDMENT 2011-11-02 No data No data

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PEREZ JUAN C

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FALCON THOMAS

TEAM SNEAKER INC.

MORALES ADRIAN

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LLANES JAVIER

T AND L PROCESSING SOLUTIONS, LLC JAVIER LLANES, P.A. PROPERTIES CASH LLC AIM INVESTMENT SOLUTIONS LLC 1ST STEP PROPERTIES, LLC M.J. INTERSERVICES, INC.

CAMALICHE RAUL

THERON AND ALEIDA, INC.

Jimenez Henry

RENBELLA UNDERWRITERS LLC PROGRESSIVE INNOVATION LABS INC HEPA LLC

LAU PABLO

MARIO'S SOLDIERS, INC. MARIO'S SOLDIERS INC MARMOL LLC

Related by address

1400 SW FIRST STREET, MIAMI, FL, 33135

KIWANIS OF LITTLE HAVANA ARTS AND MUSIC FOUNDATION INC

1400 SW FIRST STREET, MIAMI, FL, 33135

KIWANIS OF LITTLE HAVANA ARTS AND MUSIC FOUNDATION INC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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