Search icon

MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION, 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: 10 Feb 1981 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2021 (4 years ago)
Document Number: 756302
FEI/EIN Number 592110264

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

Address: 935 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139, US
Mail Address: 935 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIAMI BEACH COMMUNITY DEVELOPMENT 401(K) PROFIT SHARING PLAN AND TRUST 2022 592110264 2023-09-29 MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 3055380090
Plan sponsor’s address 945 PENNSYLVANIA AVE., MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2023-09-29
Name of individual signing CRISTIAN ARANGO
Valid signature Filed with authorized/valid electronic signature
MIAMI BEACH COMMUNITY DEVELOPMENT 401(K) PROFIT SHARING PLAN AND TRUST 2021 592110264 2023-11-16 MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 3055380090
Plan sponsor’s address 945 PENNSYLVANIA AVE., MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2023-11-16
Name of individual signing CRISTIAN ARANGO
Valid signature Filed with authorized/valid electronic signature
MIAMI BEACH COMMUNITY DEVELOPMENT 401(K) PROFIT SHARING PLAN AND TRUST 2020 592110264 2021-06-24 MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 3055380090
Plan sponsor’s address 945 PENNSYLVANIA AVE., MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2021-06-24
Name of individual signing AHMED MARTIN
Valid signature Filed with authorized/valid electronic signature
MIAMI BEACH COMMUNITY DEVELOPMENT 401(K) PROFIT SHARING PLAN AND TRUST 2019 592110264 2020-07-23 MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 3055380090
Plan sponsor’s address 945 PENNSYLVANIA AVE., MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2020-07-23
Name of individual signing AHMED MARTIN
Valid signature Filed with authorized/valid electronic signature
MIAMI BEACH COMMUNITY DEVELOPMENT 401(K) PROFIT SHARING PLAN AND TRUST 2018 592110264 2019-10-08 MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 3055380090
Plan sponsor’s address 945 PENNSYLVANIA AVE., MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2019-10-08
Name of individual signing AHMED MARTIN
Valid signature Filed with authorized/valid electronic signature
MIAMI BEACH COMMUNITY DEVELOPMENT 401(K) PROFIT SHARING PLAN AND TRUST 2017 592110264 2018-05-16 MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 3055380090
Plan sponsor’s address 945 PENNSYLVANIA AVE., MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2018-05-16
Name of individual signing BEATRIZ CUENCA-BARBERIO
Valid signature Filed with authorized/valid electronic signature
MIAMI BEACH COMMUNITY DEVELOPMENT 401(K) PROFIT SHARING PLAN AND TRUST 2016 592110264 2017-08-11 MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 3055380090
Plan sponsor’s address 945 PENNSYLVANIA AVE., MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2017-08-11
Name of individual signing BEATRIZ CUENCA-BARBERIO
Valid signature Filed with authorized/valid electronic signature
MIAMI BEACH COMMUNITY DEVELOPMENT 401(K) PROFIT SHARING PLAN AND TRUST 2015 592110264 2016-10-17 MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 3055380090
Plan sponsor’s address 945 PENNSYLVANIA AVE., MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing BEATRIZ CUENCA-BARBERIO
Valid signature Filed with authorized/valid electronic signature
MIAMI BEACH COMMUNITY DEVELOPMENT 401(K) PROFIT SHARING PLAN AND TRUST 2014 592110264 2015-10-15 MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 3055380090
Plan sponsor’s address 945 PENNSYLVANIA AVE., MIAMI BEACH, FL, 33139

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing BEATRIZ CUENCA-BARBERIO
Valid signature Filed with authorized/valid electronic signature
MIAMI BEACH COMMUNITY DEVELOPMENT 401(K) PROFIT SHARING PLAN AND TRUST 2013 592110264 2014-10-16 MIAMI BEACH COMMUNITY DEVELOPMENT 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 3055380090
Plan sponsor’s address 945 PENNSYLVANIA AVENUE, MIAMI BEACH, FL, 331395482

Signature of

Role Plan administrator
Date 2014-10-16
Name of individual signing BELKIS BEATRIZ CUENCA-BARBERIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-16
Name of individual signing BELKIS BEATRIZ CUENCA-BARBERIO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Arango Cristian A Chie 935 Pennsylvania Ave, Miami Beach, FL, 33139
HAMMON MIKE Chairman 935 Pennsylvania Ave, MIAMI BEACH, FL, 33139
PEREIRA RAYMOND Treasurer 935 Pennsylvania Ave, MIAMI BEACH, FL, 33139
Wiseheart Will Secretary 935 Pennsylvania Ave, Miami Beach, FL, 33139
EMAMI SHAHRZAD Esq. Agent Nelson Mullins, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 Nelson Mullins, 1905 NW Corporate Blvd, SUITE 310, Boca Raton, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 935 PENNSYLVANIA AVE, UNIT 102, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2022-02-03 935 PENNSYLVANIA AVE, UNIT 102, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2021-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2020-10-05 - -
REGISTERED AGENT NAME CHANGED 2018-09-13 EMAMI, SHAHRZAD, Esq. -
AMENDMENT 2005-04-26 - -
NAME CHANGE AMENDMENT 1997-08-12 MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION, INC. -
AMENDED AND RESTATEDARTICLES 1996-02-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-09-28
Amendment 2020-10-05
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-06-13
AMENDED ANNUAL REPORT 2018-09-13
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2110264 Corporation Unconditional Exemption 945 PENNSYLVANIA AVE 2ND FLOOR 10, MIAMI BEACH, FL, 33139-5482 1983-04
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-09
Asset 10,000,000 to 49,999,999
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 26537809
Income Amount 2063632
Form 990 Revenue Amount 2063632
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 MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION
EIN 59-2110264
Tax Period 202209
Filing Type E
Return Type 990
File View File
Organization Name MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION
EIN 59-2110264
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION
EIN 59-2110264
Tax Period 202009
Filing Type E
Return Type 990
File View File
Organization Name MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION
EIN 59-2110264
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION
EIN 59-2110264
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION
EIN 59-2110264
Tax Period 201709
Filing Type E
Return Type 990
File View File
Organization Name MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION
EIN 59-2110264
Tax Period 201609
Filing Type E
Return Type 990
File View File
Organization Name MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION
EIN 59-2110264
Tax Period 201609
Filing Type E
Return Type 990
File View File
Organization Name MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION
EIN 59-2110264
Tax Period 201509
Filing Type E
Return Type 990
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State