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NAMI MIAMI-DADE COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: NAMI MIAMI-DADE COUNTY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

NAMI MIAMI-DADE COUNTY, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

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: 01 Apr 1982 (43 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Apr 2016 (9 years ago)
Document Number: 762700
FEI/EIN Number 59-2207150

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

Address: 3150 SW 38th Ave., Suite 700, Miami, FL 33146
Mail Address: P.O. Box 430230, SOUTH MIAMI, FL 33243
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1336644780 2018-03-28 2018-03-28 299 ALHAMBRA CIR STE 224, CORAL GABLES, FL, 331345116, US 299 ALHAMBRA CIR STE 224, CORAL GABLES, FL, 331345116, US

Contacts

Phone +1 305-665-2540

Authorized person

Name KATHRYN ANN COPPOLA
Role EXECUTIVE DIRECTOR
Phone 3056652540

Taxonomy

Taxonomy Code 251S00000X - Community/Behavioral Health Agency
Is Primary Yes

Key Officers & Management

Name Role Address
Fernandez, Jacqueline Nicole Agent 3150 SW 38th Ave., Suite 700, Miami, FL 33146
Racher, Susan Chair P.O. Box 430230, South Miami, FL 33243
Franklin, William Director P.O. Box 430230, South Miami, FL 33243
Ares-Romero, Patricia, Dr. Second Vice P.O. Box 430230, South Miami, FL 33243-0230
Ares-Romero, Patricia, Dr. Chair P.O. Box 430230, South Miami, FL 33243-0230
Richardson, Walter T, Phd Director P.O. Box 430230, South Miami, FL 33243-0230
Busse-Arvesu, Ana Teri Director P.O. Box 430230, South Miami, FL 33243
Calvo, Patrick, Lt. Vice President P.O. Box 430230, SOUTH MIAMI, FL 33243
Calvo, Patrick, Lt. Chair P.O. Box 430230, SOUTH MIAMI, FL 33243
Hernandez, Hector Director P.O. Box 430230, SOUTH MIAMI, FL 33243

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-05 3150 SW 38th Ave., Suite 700, Miami, FL 33146 -
REGISTERED AGENT NAME CHANGED 2024-01-05 Fernandez, Jacqueline Nicole -
REGISTERED AGENT ADDRESS CHANGED 2024-01-05 3150 SW 38th Ave., Suite 700, Miami, FL 33146 -
NAME CHANGE AMENDMENT 2016-04-20 NAMI MIAMI-DADE COUNTY, INC. -
CHANGE OF MAILING ADDRESS 2016-04-20 3150 SW 38th Ave., Suite 700, Miami, FL 33146 -
NAME CHANGE AMENDMENT 1997-12-08 NAMI OF MIAMI, INC. -
NAME CHANGE AMENDMENT 1986-09-25 COMMUNITY ALLIANCE FOR THE MENTALLY ILL (CAMI OF MIAMI), INC. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-29
ANNUAL REPORT 2024-01-05
AMENDED ANNUAL REPORT 2023-05-05
AMENDED ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-03-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2207150 Corporation Unconditional Exemption PO BOX 430230, MIAMI, FL, 33243-0230 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, 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 2023-12
Asset 1,000,000 to 4,999,999
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 Dec
Asset Amount 1277869
Income Amount 1484636
Form 990 Revenue Amount 1419796
National Taxonomy of Exempt Entities Unknown: Unknown
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 NAMI MIAMI DADE COUNTY INC
EIN 59-2207150
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name NAMI MIAMI DADE COUNTY INC
EIN 59-2207150
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name NAMI MIAMI DADE COUNTY INC
EIN 59-2207150
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name NAMI MIAMI DADE COUNTY INC
EIN 59-2207150
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name NAMI MIAMI-DADE COUNTY INC
EIN 59-2207150
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6717387302 2020-04-30 0455 PPP 299 Alhambra Circle, Miami, FL, 33134
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32500
Loan Approval Amount (current) 32500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33134-1000
Project Congressional District FL-27
Number of Employees 4
NAICS code 621420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32730.62
Forgiveness Paid Date 2021-01-20
6729758310 2021-01-27 0455 PPS 299 Alhambra Cir, Coral Gables, FL, 33134-5106
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30770
Loan Approval Amount (current) 30770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5106
Project Congressional District FL-27
Number of Employees 4
NAICS code 621420
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 30918.37
Forgiveness Paid Date 2021-09-01

Date of last update: 05 Feb 2025

Sources: Florida Department of State