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PASSAGEWAY RESIDENCE OF DADE COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: PASSAGEWAY RESIDENCE OF DADE COUNTY, 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: 19 May 1981 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Nov 2012 (12 years ago)
Document Number: 757208
FEI/EIN Number 592088143

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

Address: 2255 N.W. 10TH AVE, MIAMI, FL, 33127, US
Mail Address: 2255 N.W. 10TH AVE, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1952529455 2007-04-23 2020-08-22 2255 NW 10 TH AVE, MIAMI, FL, 331274219, US 2255 NW 10TH AVE, MIAMI, FL, 331274219, US

Contacts

Phone +1 305-635-9106

Authorized person

Name THOMAS P MULLEN
Role EXECUTIVE DIRECTOR
Phone 3056359106

Taxonomy

Taxonomy Code 251B00000X - Case Management Agency
License Number 8332
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PASSAGEWAY RESIDENCE OF DADE COUNTY GHT BENEFIT PLAN 2023 592088143 2025-01-30 PASSAGEWAY RESIDENCE OF DADE COUNTY 19
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-10-01
Business code 623000
Sponsor’s telephone number 3056359106
Plan sponsor’s address 2255 NW 10TH AVE, MIAMI, FL, 33127

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NIN FERNANDO Treasurer 4856 Echo Court, Oviedo, FL, 32765
NIN FERNANDO Director 4856 Echo Court, Oviedo, FL, 32765
ARMAND ARTURO President 10691 N KENDALL DRIVE, MAIAMI, FL, 33176
SANCHEZ DAMARYS Vice President 4601 Ponce de Leon Blvd. Ste 280, Coral Gables, FL, 33146
Menendez Lillian Chief Executive Officer 6610 SW 20th Street, Plantation, FL, 33317
MENENDEZ LILLIAN C Agent 6610 SW 20th Street, Plantation, FL, 33317
NIN FERNANDO Secretary 4856 Echo Court, Oviedo, FL, 32765

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-23 6610 SW 20th Street, Plantation, FL 33317 -
REINSTATEMENT 2012-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2008-09-16 MENENDEZ, LILLIAN CEO -
CHANGE OF PRINCIPAL ADDRESS 1995-03-28 2255 N.W. 10TH AVE, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 1995-03-28 2255 N.W. 10TH AVE, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-15

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2088143 Corporation Unconditional Exemption 2255 NW 10TH AVE, MIAMI, FL, 33127-4219 1982-12
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 2024-06
Asset 5,000,000 to 9,999,999
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 Jun
Asset Amount 8430187
Income Amount 4557210
Form 990 Revenue Amount 4557210
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 PASSAGEWAY RESIDENCE OF DADE COUNTY INC
EIN 59-2088143
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name PASSAGEWAY RESIDENCE OF DADE COUNTY INC
EIN 59-2088143
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name PASSAGEWAY RESIDENCE OF DADE COUNTY INC
EIN 59-2088143
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name PASSAGEWAY RESIDENCE OF DADE COUNTY INC
EIN 59-2088143
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name PASSAGEWAY RESIDENCE OF DADE COUNTY INC
EIN 59-2088143
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name PASSAGEWAY RESIDENCE OF DADE COUNTY INC
EIN 59-2088143
Tax Period 201706
Filing Type P
Return Type 990
File View File
Organization Name PASSAGEWAY RESIDENCE OF DADE COUNTY INC
EIN 59-2088143
Tax Period 201706
Filing Type P
Return Type 990R
File View File
Organization Name PASSAGEWAY RESIDENCE OF DADE COUNTY INC
EIN 59-2088143
Tax Period 201606
Filing Type E
Return Type 990
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State