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  5. THE MIAMI CHILDREN'S MUSEUM, INC.

THE MIAMI CHILDREN'S MUSEUM, INC. - Florida Company Profile

Company Details

Entity Name: THE MIAMI CHILDREN'S MUSEUM, 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: 24 Oct 1983 (41 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Aug 2003 (22 years ago)
Document Number: 770890
FEI/EIN Number 592396999

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 980 MACARTHUR CAUSEWAY, MIAMI, FL, 33132, US
Mail Address: 980 MACARTHUR CAUSEWAY, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIAMI CHILDREN'S MUSEUM 403(B) PLAN 2022 592396999 2023-06-20 MIAMI CHILDREN'S MUSEUM 100
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 712100
Sponsor’s telephone number 3053735437
Plan sponsor’s address 980 MACARTHUR CAUSEWAY, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing YELENA I. FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
MIAMI CHILDREN'S MUSEUM 403(B) PLAN 2021 592396999 2022-07-29 MIAMI CHILDREN'S MUSEUM 92
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 712100
Sponsor’s telephone number 7865105596
Plan sponsor’s address 980 MACARTHUR CSWY, MIAMI, FL, 331321604

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing YELENA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
MIAMI CHILDREN'S MUSEUM 403(B) PLAN 2020 592396999 2021-10-15 MIAMI CHILDREN'S MUSEUM 109
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 712100
Sponsor’s telephone number 7865105596
Plan sponsor’s address 980 MACARTHUR CAUSEWAY, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing YELENA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
MIAMI CHILDREN'S MUSEUM 403(B) PLAN 2019 592396999 2020-10-14 MIAMI CHILDREN'S MUSEUM 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 712100
Sponsor’s telephone number 3053735437
Plan sponsor’s address 980 MACARTHUR CAUSEWAY, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing KOROLLAN KING
Valid signature Filed with authorized/valid electronic signature
MIAMI CHILDREN'S MUSEUM 403(B) PLAN 2018 592396999 2019-07-01 MIAMI CHILDREN'S MUSEUM 84
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 712100
Sponsor’s telephone number 3053735437
Plan sponsor’s address 980 MACARTHUR CAUSEWAY, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing TANYA REID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-01
Name of individual signing TANYA REID
Valid signature Filed with authorized/valid electronic signature
MIAMI CHILDREN'S MUSEUM 403(B) PLAN 2017 592396999 2018-07-25 MIAMI CHILDREN'S MUSEUM 79
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 712100
Sponsor’s telephone number 3053735437
Plan sponsor’s address 980 MACARTHUR CAUSEWAY, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing TANYA REID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-25
Name of individual signing TANYA REID
Valid signature Filed with authorized/valid electronic signature
MIAMI CHILDREN'S MUSEUM 403(B) PLAN 2016 592396999 2017-08-07 MIAMI CHILDREN'S MUSEUM 81
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 712100
Sponsor’s telephone number 3053735437
Plan sponsor’s address 980 MACARTHUR CAUSEWAY, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2017-08-07
Name of individual signing TANYA REID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-07
Name of individual signing TANYA REID
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BERKOWITZ JEFFREY Chairman 2665 South Bayshore Drive 12 Floor, Coconut Grove, FL, 33133
RESHEFSKY GARY Past 422 BIANCA AVE, CORAL GABLES, FL, 33146
SPIEGELMAN DEBORAH Chief Executive Officer 980 MACARTHUR CAUSEWAY, MIAMI, FL, 33132
DEVINE MARIANNE Imme 600 BRICKELL AVENUE, MIAMI, FL, 33131
Schmerin Daniel At 111 Lincoln Road Suite 500, Miami, FL, 33139
Schmerin Daniel L 111 Lincoln Road Suite 500, Miami, FL, 33139
Netkin Melissa Vice President 1266 NE 94th Street, Miami, FL, 33138
Howard Timothy L Agent 980 MACARTHUR CAUSEWAY, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-01 Howard, Timothy L. -
CHANGE OF PRINCIPAL ADDRESS 2011-02-16 980 MACARTHUR CAUSEWAY, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-16 980 MACARTHUR CAUSEWAY, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2011-02-16 980 MACARTHUR CAUSEWAY, MIAMI, FL 33132 -
AMENDMENT 2003-08-13 - -
AMENDMENT 2002-09-06 - -
NAME CHANGE AMENDMENT 1992-11-30 THE MIAMI CHILDREN'S MUSEUM, INC. -
REINSTATEMENT 1991-10-07 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -
AMENDMENT 1984-03-07 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-11
AMENDED ANNUAL REPORT 2021-11-24
ANNUAL REPORT 2021-07-13
AMENDED ANNUAL REPORT 2020-09-30
ANNUAL REPORT 2020-01-23
AMENDED ANNUAL REPORT 2019-10-18
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-29

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
DEEE0003655 Department of Energy 81.086 - CONSERVATION RESEARCH AND DEVELOPMENT 2010-09-01 2012-06-01 GREEN MIAMI CHILDREN'S MUSEUM GOING GREEN INITIATIVE (FL)
Recipient THE MIAMI CHILDREN'S MUSEUM, INC.
Recipient Name Raw MIAMI CHILDREN'S MUSEUM, INC., THE
Recipient UEI ZUG4DLZH2YC3
Recipient DUNS 042688403
Recipient Address 980 MCARTHUR CAUSEWAY, MIAMI, MIAMI-DADE, FLORIDA, 33132-1604
Obligated Amount 1999999.00
Non-Federal Funding 587075.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346161789 0418800 2022-08-18 980 MACARTHUR CAUSEWAY, MIAMI, FL, 33132
Inspection Type Complaint
Scope Complete
Safety/Health Health
Close Conference 2022-08-18
Emphasis N: HEATNEP
Case Closed 2023-07-21

Related Activity
Type Inspection
Activity Nr 1617718
Health Yes
Type Complaint
Activity Nr 1932453
Health Yes
Type Complaint
Activity Nr 1937408
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1367538607 2021-03-13 0455 PPS 980 MacArthur Cswy, Miami, FL, 33132-1604
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 847866
Loan Approval Amount (current) 847866.83
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, 33132-1604
Project Congressional District FL-27
Number of Employees 67
NAICS code 712110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 857157.68
Forgiveness Paid Date 2022-05-05
5545587007 2020-04-05 0455 PPP 980 MacArthur Causeway, MIAMI, FL, 33132-1604
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 922302
Loan Approval Amount (current) 922302
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, 33132-1604
Project Congressional District FL-27
Number of Employees 136
NAICS code 712110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 930261.59
Forgiveness Paid Date 2021-03-03

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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