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HOUSING ENTERPRISES OF FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: HOUSING ENTERPRISES OF FLORIDA, 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 Mar 1983 (42 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Oct 2018 (7 years ago)
Document Number: 767487
FEI/EIN Number 592303299

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

Address: 437 SW 4 Avenue, Fort Lauderdale, FL, 33315, US
Mail Address: 437 SW 4 Avenue, Fort Lauderdale, FL, 33315, US
ZIP code: 33315
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRANAKAS NICHOLAS M Director 437 SOUTHWEST FOURTH AVENUE, FT LAUDERDALE, FL, 33315
HERNANDEZ ANA Director 500 WEST SUNRISE BOULEVARD, FORT LAUDERDALE, FL, 33311
ENGLISH TAM A Director 437 SOUTHWEST FOURTH AVENUE, FORT LAUDERDALE, FL, 33315
ENGLISH TAM A Agent 437 SW 4 Avenue, Fort Lauderdale, FL, 33315
CURNIN THOMAS Director 425 SW 4TH AVE #305, FORT LAUDERDALE, FL, 33315
ENGLISH TAM A President 437 SOUTHWEST FOURTH AVE., FORT LAUDERDALE, FL, 33315
ENGLISH TAM M Secretary 437 SOUTHWEST FOURTH AVE., FORT LAUDERDALE, FL, 33315

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
XU2JLD32F5P1
CAGE Code:
696F9
UEI Expiration Date:
2025-06-24

Business Information

Doing Business As:
HOUSING ENTERPRISES OF FLORIDA INC
Activation Date:
2024-06-26
Initial Registration Date:
2011-01-25

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
696F9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-06-26
SAM Expiration:
2025-06-24

Contact Information

POC:
MARVA GAREL

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-01 437 SW 4 Avenue, Suite 101, Fort Lauderdale, FL 33315 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 437 SW 4 Avenue, Suite 101, Fort Lauderdale, FL 33315 -
CHANGE OF MAILING ADDRESS 2023-02-01 437 SW 4 Avenue, Suite 101, Fort Lauderdale, FL 33315 -
NAME CHANGE AMENDMENT 2018-10-18 HOUSING ENTERPRISES OF FLORIDA, INC. -
AMENDMENT 2014-09-17 - -
AMENDMENT 2007-01-12 - -
REGISTERED AGENT NAME CHANGED 2007-01-12 ENGLISH, TAM A -
AMENDMENT 2005-10-03 - -
AMENDMENT 1995-04-14 - -
AMENDMENT 1995-03-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-13
Name Change 2018-10-18
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-08

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
99200.00
Total Face Value Of Loan:
99200.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
59-2303299
In Care Of Name:
% TAM A ENGLISH
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)
Ruling Date:
1995-04
National Taxonomy Of Exempt Entities:
Housing & Shelter: Housing Rehabilitation
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 03 Jul 2025

Sources: Florida Department of State