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

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Company Details

Entity Name: AMERICAN FRIENDS OF UN TECHO PARA MI PAIS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Not For Profit Corporation
Status: Active
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
Address: 1951 NW 7th Avenue, Suite 600, MIAMI, FL 33136
Mail Address: 1951 NW 7th Avenue, Suite 600, MIAMI, FL 33136
ZIP code: 33136
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

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

Form 5500 Series

Employer Identification Number (EIN):
271479398
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
73006.00
Total Face Value Of Loan:
73006.85
Date:
2021-03-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-79007.00
Total Face Value Of Loan:
0.00
Date:
2020-07-21
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:
150000.00
Total Face Value Of Loan:
497300.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
78800.00
Total Face Value Of Loan:
78800.00

Tax Exempt

Employer Identification Number (EIN) :
27-1479398
In Care Of Name:
% ROBERTO AWAD
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:
2010-07
National Taxonomy Of Exempt Entities:
Human Services: Human Service Organizations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$78,800
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$79,616.07
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $59,100
Utilities: $19,700
Jobs Reported:
4
Initial Approval Amount:
$73,006
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$73,006.85
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$73,502.9
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $73,005.85

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Date of last update: 23 Feb 2025

Sources: Florida Department of State