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AMERICAN FRIENDS OF UN TECHO PARA MI PAIS, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN FRIENDS OF UN TECHO PARA MI PAIS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Not For Profit Corporation
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 Sep 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Jul 2012 (13 years ago)
Document Number: F10000003933
FEI/EIN Number 27-1479398

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

Address: 1951 NW 7th Avenue, Suite 600, MIAMI, FL 33136
Mail Address: 1951 NW 7th Avenue, Suite 600, MIAMI, FL 33136
ZIP code: 33136
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN FRIENDS OF UN TECHO PARA MI PAIS, INC. 403(B) PLAN 2023 271479398 2024-10-08 AMERICAN FRIENDS OF UN TECHO PARA MI PAIS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 624200
Sponsor’s telephone number 3055175986
Plan sponsor’s address 1951 NW 7TH AVE., SUITE 600, MIAMI, FL, 33136
AMERICAN FRIENDS OF UN TECHO PARA MI PAIS, INC. 403(B) PLAN 2022 271479398 2023-10-12 AMERICAN FRIENDS OF UN TECHO PARA MI PAIS, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 624200
Sponsor’s telephone number 3055175986
Plan sponsor’s address 1951 NW 7TH AVE., SUITE 600, MIAMI, FL, 33136
AMERICAN FRIENDS OF UN TECHO PARA MI PAIS, INC. 403(B) PLAN 2022 271479398 2023-12-20 AMERICAN FRIENDS OF UN TECHO PARA MI PAIS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 624200
Sponsor’s telephone number 3055175986
Plan sponsor’s address 1951 NW 7TH AVE., SUITE 600, MIAMI, FL, 33136
AMERICAN FRIENDS OF UN TECHO PARA MI PAIS, INC. 403(B) PLAN 2021 271479398 2022-07-07 AMERICAN FRIENDS OF UN TECHO PARA MI PAIS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 624200
Sponsor’s telephone number 3055175986
Plan sponsor’s address 1951 NW 7TH AVE., SUITE 600, MIAMI, FL, 33136
AMERICAN FRIENDS OF UN TECHO PARA MI PAIS, INC. 403(B) PLAN 2020 271479398 2021-06-07 AMERICAN FRIENDS OF UN TECHO PARA MI PAIS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 624200
Sponsor’s telephone number 3055175986
Plan sponsor’s address 1951 NW 7TH AVE., SUITE 600, MIAMI, FL, 33136
AMERICAN FRIENDS OF UN TECHO PARA MI PAIS, INC. 403(B) PLAN 2019 271479398 2020-09-18 AMERICAN FRIENDS OF UN TECHO PARA MI PAIS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 624200
Sponsor’s telephone number 3055175986
Plan sponsor’s address 1951 NW 7TH AVE., SUITE 600, MIAMI, FL, 33136
AMERICAN FRIENDS OF UN TECHO PARA MI PAIS, INC. 403(B) PLAN 2018 271479398 2019-06-05 AMERICAN FRIENDS OF UN TECHO PARA MI PAIS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 624200
Sponsor’s telephone number 3058604090
Plan sponsor’s address 2050 SW 22ND STREET, SUITE 504, MIAMI, FL, 33145

Key Officers & Management

Name Role Address
TRONCOSO, SOLEDAD Agent 205 COSTANERA ROAD, CORAL GABLES, FL 33143
ROBERTO, AWAD Board Member 205 COSTANERA ROAD, CORAL GABLES, FL 33143
Capello, Juan Pablo Board Member 1951 NW 7TH AVENUE, SUITE 600 MIAMI, FL 33136
Sánchez Campos, Gabriel David Chief Executive Officer 1951 Northwest 7th Avenue, Suite 600 Miami, FL 33136
Ayerza, Juan Jose Board Member Departamental 440, San Joaquín Santiago CL
Josefina Van Thienen , Josefina Board Member 1951 Northwest 7th Avenue, suite 600 Miami, FL 33136

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000100461 TECHO ACTIVE 2014-10-02 2029-12-31 - 1951 NW 7TH AVENUE, SUITE 600, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-06-18 1951 NW 7th Avenue, Suite 600, MIAMI, FL 33136 -
CHANGE OF MAILING ADDRESS 2019-06-18 1951 NW 7th Avenue, Suite 600, MIAMI, FL 33136 -
AMENDMENT 2012-07-02 - AFFADAVIT TO CHG OFFICER/DIRECTORS

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-05-22
AMENDED ANNUAL REPORT 2019-06-18
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-1479398 Corporation Unconditional Exemption 1951 NW 7TH AVE STE 600, MIAMI, FL, 33136-1128 2010-07
In Care of Name % ROBERTO AWAD
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 2023-12
Asset 100,000 to 499,999
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 486298
Income Amount 1514335
Form 990 Revenue Amount 1514335
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
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)

Determination Letter

Final Letter(s) FinalLetter_27-1479398_AMERICANFRIENDSOFUNTECHOPARAMIPAISINC_03262010_01.tif
FinalLetter_27-1479398_AMERICANFRIENDSOFUNTECHOPARAMIPAISINC_03262010_02.tif
FinalLetter_27-1479398_AMERICANFRIENDSOFUNTECHOPARAMIPAISINC_03262010_03.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name AMERICAN FRIENDS OF UN TECHO PARA MI PAIS INC
EIN 27-1479398
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN FRIENDS OF UN TECHO PARA MI PAIS INC
EIN 27-1479398
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN FRIENDS OF UN TECHO PARA MI PAIS INC
EIN 27-1479398
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN FRIENDS OF UN TECHO PARA MI PAIS INC
EIN 27-1479398
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN FRIENDS OF UN TECHO PARA MI PAIS INC
EIN 27-1479398
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN FRIENDS OF UN TECHO PARA MI PAIS INC
EIN 27-1479398
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN FRIENDS OF UN TECHO PARA MI PAIS INC
EIN 27-1479398
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN FRIENDS OF UN TECHO PARA MI PAIS INC
EIN 27-1479398
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6622167205 2020-04-28 0455 PPP 1951 NW 7th Avenue Suite 600, MIAMI, FL, 33136
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78800
Loan Approval Amount (current) 78800
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33136-1000
Project Congressional District FL-26
Number of Employees 4
NAICS code 624229
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79616.07
Forgiveness Paid Date 2021-06-02
8174118507 2021-03-09 0455 PPS 1951 NW 7th Ave Ste 600, Miami, FL, 33136-1128
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73006
Loan Approval Amount (current) 73006.85
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33136-1128
Project Congressional District FL-26
Number of Employees 4
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 73502.9
Forgiveness Paid Date 2021-11-22

Date of last update: 23 Feb 2025

Sources: Florida Department of State