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THE SOUTHEAST REGIONAL OFFICE FOR HISPANIC MINISTRY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: THE SOUTHEAST REGIONAL OFFICE FOR HISPANIC MINISTRY, 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: 15 Feb 1980 (45 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 08 Feb 2023 (2 years ago)
Document Number: 751076
FEI/EIN Number 591891177

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

Address: 7700 S.W. 56 STREET, MIAMI, FL, 33155, US
Mail Address: 7700 S.W. 56 STREET, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE SOUTHEAST REGIONAL OFFICE FOR HISPANIC MINISTRY, INC., ILLINOIS CORP_58734047 ILLINOIS

Key Officers & Management

Name Role Address
AYMOND GREGORY MARCHBP. Vice President 7887 WALMSLEY AVE., NEW ORLEANS, LA, 70125
RODI THOMAS ARCHBP. Treasurer 400 GOVERNMENT STREET, MOBILE, AL, 36602
VILLAR OLGA LARCHBP. Secretary 7700 SW 56TH STREET, MIAMI, FL, 33155
WENSKI THOMAS ARCHBP. President 9401 BISCAYNE BOULEVARD, MIAMI SHORES, FL, 33138
FITZGERALD, J. PATRICK ESQ. Agent 110 MERRICK WAY, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G99305900127 SOUTHEAST PASTORAL INSTITUTE/S.E.P.I. ACTIVE 1999-11-01 2029-12-31 - 7700 S.W. 56 STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2023-02-08 - -
CHANGE OF MAILING ADDRESS 2009-02-17 7700 S.W. 56 STREET, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-08 110 MERRICK WAY, SUITE 3-B, CORAL GABLES, FL 33134 -
AMENDMENT 2003-03-18 - -
CHANGE OF PRINCIPAL ADDRESS 1997-01-30 7700 S.W. 56 STREET, MIAMI, FL 33155 -
NAME CHANGE AMENDMENT 1993-09-20 THE SOUTHEAST REGIONAL OFFICE FOR HISPANIC MINISTRY, INC. -
REGISTERED AGENT NAME CHANGED 1985-07-05 FITZGERALD, J. PATRICK ESQ. -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-23
Amended and Restated Articles 2023-02-08
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-09
AMENDED ANNUAL REPORT 2020-07-31
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6991668302 2021-01-27 0455 PPS 7700 Miller Dr, Miami, FL, 33155-4303
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67910
Loan Approval Amount (current) 67910
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, 33155-4303
Project Congressional District FL-27
Number of Employees 8
NAICS code 813110
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 68710.04
Forgiveness Paid Date 2022-04-12
6352887208 2020-04-28 0455 PPP 7700 SW 56 St., MIAMI, FL, 33155
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68000
Loan Approval Amount (current) 68000
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, 33155-1000
Project Congressional District FL-27
Number of Employees 10
NAICS code 813110
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 68529.1
Forgiveness Paid Date 2021-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State