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  5. FLORIDA NATIONAL UNIVERSITY, INC.

FLORIDA NATIONAL UNIVERSITY, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA NATIONAL UNIVERSITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA NATIONAL UNIVERSITY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business 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: 28 Dec 1987 (37 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Dec 2011 (13 years ago)
Document Number: K09664
FEI/EIN Number 650021295

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4425 W 20 AVE, HIALEAH, FL, 33012
Mail Address: 4425 W 20 AVE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA NATIONAL UNIVERSITY BENEFITS PLAN 2014 650021295 2015-09-28 FLORIDA NATIONAL UNIVERSITY 125
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-03-01
Business code 611000
Sponsor’s telephone number 3058213333
Plan sponsor’s mailing address 4425 WEST 20TH AVENUE, HIALEAH, FL, 33012
Plan sponsor’s address 4425 WEST 20TH AVENUE, HIALEAH, FL, 33012

Number of participants as of the end of the plan year
Active participants 112
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing LOURDES ANDREU
Valid signature Filed with authorized/valid electronic signature
FLORIDA NATIONAL UNIVERSITY BENEFITS PLAN 2013 650021295 2015-09-28 FLORIDA NATIONAL UNIVERSITY 113
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-03-01
Business code 611000
Sponsor’s telephone number 3058213333
Plan sponsor’s mailing address 4425 WEST 20TH AVENUE, HIALEAH, FL, 33012
Plan sponsor’s address 4425 WEST 20TH AVENUE, HIALEAH, FL, 33012

Number of participants as of the end of the plan year
Active participants 104

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing LOURDES ANDREU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SANCHEZ OMAR Vice President 4425 WEST 20TH AVE, HIALEAH, FL, 33012
ANDREU LOURDES C Secretary 4425 WEST 20TH AVE., HIALEAH, FL, 33012
ANDREU FRANCISCO R President 4425 WEST 20TH AVE., HIALEAH, FL, 33012
SANCHEZ OMAR Agent 4425 W 20 AVE, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000093331 FLORIDA NATIONAL UNIVERSITY ACTIVE 2019-08-27 2029-12-31 - 4425 W 20TH AVE, HIALEAH, FL, 33012
G12000014423 FLORIDA NATIONAL COLLEGE,INC EXPIRED 2012-02-10 2017-12-31 - 4425 JOSE REGUEIRO(WEST 20TH ) AVENUE, HIALEAH, FL, 33012-2800
G12000014422 FLORIDA NATIONAL COLLEGE EXPIRED 2012-02-10 2017-12-31 - 4425 JOSE REGUEIRO(WEST 20TH )AVENUE, HIALEAH, FL, 33012-2800
G12000011723 FLORIDA NATIONAL UNIVERSITY ONLINE LEARNING CAMPUS EXPIRED 2012-02-03 2017-12-31 - 4425 JOSE REGUEIRO (WEST 20TH) AVENUE, HIALEAH, FL, 33012-2800
G11000071214 FLORIDA NATIONAL COLLEGE ONLINE LEARNING EXPIRED 2011-07-15 2016-12-31 - 4425 WEST 20TH AVENUE, SUITE 143, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2011-12-20 FLORIDA NATIONAL UNIVERSITY, INC. -
REGISTERED AGENT ADDRESS CHANGED 2007-08-13 4425 W 20 AVE, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2003-01-27 4425 W 20 AVE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2003-01-27 4425 W 20 AVE, HIALEAH, FL 33012 -
NAME CHANGE AMENDMENT 1989-10-31 FLORIDA NATIONAL COLLEGE, INC. -
REGISTERED AGENT NAME CHANGED 1988-05-11 SANCHEZ, OMAR -
NAME CHANGE AMENDMENT 1988-03-31 FLORIDA INTERNATIONAL COLLEGE, INC. -

Court Cases

Title Case Number Docket Date Status
FLORIDA NATIONAL UNIVERSITY VS THE STATE OF FLORIDA BOARD OF NURSING 3D2019-1650 2019-08-22 Closed
Classification NOA Final - Administrative - Other
Court 3rd District Court of Appeal
Originating Court Unknown Court
DOH-19-1219-FOI-MQA

Parties
Name FLORIDA NATIONAL UNIVERSITY, INC.
Role Appellant
Status Active
Representations CAMERON H. CARSTENS, BOB L. HARRIS, JAMES J. DEAN
Name BOARD OF NURSING
Role Appellee
Status Active
Representations LOUISE WILHITE-ST. LAURENT, MARLENE K. STERN, JOHN B. FRICKE, JR.
Name JOE R. BAKER, JR.
Role Judge/Judicial Officer
Status Active
Name DOH Agency Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2019-09-09
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of FLORIDA NATIONAL UNIVERSITY
Docket Date 2019-09-09
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2019-09-09
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ It is ordered that appellant’s notice of voluntary dismissal is recognized by the Court, and this administrative appeal from the Florida Board of Nursing is hereby dismissed.
Docket Date 2019-09-09
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-09-09
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2019-09-05
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO BOARD'S RESPONSE TO MOTION FOR REVIEW OFADMINISTRATIVE ORDER DENYING STAY
On Behalf Of BOARD OF NURSING
Docket Date 2019-09-05
Type Response
Subtype Response
Description RESPONSE ~ BOARD'S RESPONSE TO MOTION FOR REVIEW OF ADMINISTRATIVE ORDER DENYING STAY
On Behalf Of BOARD OF NURSING
Docket Date 2019-08-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BOARD OF NURSING
Docket Date 2019-08-26
Type Order
Subtype Order to File Response
Description Order Response: Motion (OR23) ~ Appellee is ordered to file a response within ten (10) days of the date of this order to the appellant’s Motion for Review of Administrative Final Order Denying Stay.
Docket Date 2019-08-22
Type Motions Other
Subtype Motion For Review
Description Motion For Review ~ OF ADMINISTRATIVE FINAL ORDER DENYING STAY
On Behalf Of FLORIDA NATIONAL UNIVERSITY
Docket Date 2019-08-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FLORIDA NATIONAL UNIVERSITY
Docket Date 2019-08-22
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2019-08-22
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-15

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
P033A117565 Department of Education 84.033 - FEDERAL WORK-STUDY PROGRAM 2011-07-01 2017-08-31 CAMPUS BASED/FWS
Recipient FLORIDA NATIONAL UNIVERSITY, INC.
Recipient Name Raw FLORIDA NATIONAL COLLEGE INC
Recipient UEI HABMMFW31T91
Recipient DUNS 184550440
Recipient Address 4425 W 20TH AVE, HIALEAH, DADE, FLORIDA, 33012-2800, UNITED STATES
Obligated Amount 147230.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P007A117565 Department of Education 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS 2011-07-01 2017-08-31 CAMPUS BASED/FSEOG
Recipient FLORIDA NATIONAL UNIVERSITY, INC.
Recipient Name Raw FLORIDA NATIONAL COLLEGE INC
Recipient UEI HABMMFW31T91
Recipient DUNS 184550440
Recipient Address 4425 W 20TH AVE, HIALEAH, DADE, FLORIDA, 33012-2800, UNITED STATES
Obligated Amount 179917.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P110852 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2011-02-21 2017-09-30 GRANT PROGRAM
Recipient FLORIDA NATIONAL UNIVERSITY, INC.
Recipient Name Raw FLORIDA NATIONAL COLLEGE INC
Recipient UEI HABMMFW31T91
Recipient DUNS 184550440
Recipient Address 4425 W 20TH AVE, HIALEAH, DADE, FLORIDA, 33012-2800, UNITED STATES
Obligated Amount 10636732.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P268K120852 Department of Education 84.268 - FEDERAL DIRECT STUDENT LOANS 2011-01-01 2016-12-31 DL BASE RECORD 2011-2012
Recipient FLORIDA NATIONAL UNIVERSITY, INC.
Recipient Name Raw FLORIDA NATIONAL COLLEGE INC
Recipient UEI HABMMFW31T91
Recipient DUNS 184550440
Recipient Address 4425 W 20TH AVE, HIALEAH, FLORIDA, 33012-2800, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 115224191.00
Link View Page
P047A080516 Department of Education 84.047 - TRIO_UPWARD BOUND 2010-12-01 2012-01-31 UPWARD BOUND PROGRAM
Recipient FLORIDA NATIONAL UNIVERSITY, INC.
Recipient Name Raw FLORIDA NATIONAL COLLEGE INC
Recipient UEI HABMMFW31T91
Recipient DUNS 184550440
Recipient Address 4425 W 20TH AVE, HIALEAH, DADE, FLORIDA, 33012-2800, UNITED STATES
Obligated Amount 19558.00
Non-Federal Funding 250000.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P047A080516 Department of Education 84.047 - TRIO_UPWARD BOUND 2010-12-01 2011-11-30 UPWARD BOUND PROGRAM
Recipient FLORIDA NATIONAL UNIVERSITY, INC.
Recipient Name Raw FLORIDA NATIONAL COLLEGE INC
Recipient UEI HABMMFW31T91
Recipient DUNS 184550440
Recipient Address 4425 W 20TH AVE, HIALEAH, MIAMI-DADE, FLORIDA, 33012-2800, UNITED STATES
Obligated Amount 1021633.00
Non-Federal Funding 250000.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P007A107565 Department of Education 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS 2010-07-01 2016-08-31 CAMPUS BASED/FSEOG
Recipient FLORIDA NATIONAL UNIVERSITY, INC.
Recipient Name Raw FLORIDA NATIONAL COLLEGE INC
Recipient UEI HABMMFW31T91
Recipient DUNS 184550440
Recipient Address 4425 W 20TH AVE, HIALEAH, MIAMI-DADE, FLORIDA, 33012-2800, UNITED STATES
Obligated Amount 190384.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P007A107565 Department of Education 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS 2010-07-01 2016-08-31 CAMPUS BASED/FSEOG
Recipient FLORIDA NATIONAL UNIVERSITY, INC.
Recipient Name Raw FLORIDA NATIONAL COLLEGE INC
Recipient UEI HABMMFW31T91
Recipient DUNS 184550440
Recipient Address 4425 W 20TH AVE, HIALEAH, DADE, FLORIDA, 33012-2800, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063Q100852 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-05-24 2016-09-30 PELL GRANTS
Recipient FLORIDA NATIONAL UNIVERSITY, INC.
Recipient Name Raw FLORIDA NATIONAL COLLEGE INC
Recipient UEI HABMMFW31T91
Recipient DUNS 184550440
Recipient Address 4425 W 20TH AVE, HIALEAH, MIAMI-DADE, FLORIDA, 33012-2800, UNITED STATES
Obligated Amount 13095.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063Q100852 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-02-21 2016-09-30 PELL GRANTS
Recipient FLORIDA NATIONAL UNIVERSITY, INC.
Recipient Name Raw FLORIDA NATIONAL COLLEGE INC
Recipient UEI HABMMFW31T91
Recipient DUNS 184550440
Recipient Address 4425 W 20TH AVE, HIALEAH, DADE, FLORIDA, 33012-2800, UNITED STATES
Obligated Amount 4940.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient FLORIDA NATIONAL UNIVERSITY, INC.
Recipient Name Raw FLORIDA NATIONAL COLLEGE INC
Recipient UEI HABMMFW31T91
Recipient DUNS 184550440
Recipient Address 4425 W 20TH AVE, HIALEAH, DADE, FLORIDA, 33012-2800, UNITED STATES
Obligated Amount 4680736.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient FLORIDA NATIONAL UNIVERSITY, INC.
Recipient Name Raw FLORIDA NATIONAL COLLEGE INC
Recipient UEI HABMMFW31T91
Recipient DUNS 184550440
Recipient Address 4425 W 20TH AVE, HIALEAH, MIAMI-DADE, FLORIDA, 33012-2800, UNITED STATES
Obligated Amount 11061700.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient FLORIDA NATIONAL UNIVERSITY, INC.
Recipient Name Raw FLORIDA NATIONAL COLLEGE INC
Recipient UEI HABMMFW31T91
Recipient DUNS 184550440
Recipient Address 4425 W 20TH AVE, HIALEAH, FLORIDA, 33012-2800, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 408642546.00
Link View Page
Recipient FLORIDA NATIONAL UNIVERSITY, INC.
Recipient Name Raw FLORIDA NATIONAL COLLEGE INC
Recipient UEI HABMMFW31T91
Recipient DUNS 184550440
Recipient Address 4425 W 20TH AVE, HIALEAH, MIAMI-DADE, FLORIDA, 33012-2800, UNITED STATES
Obligated Amount 17570.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient FLORIDA NATIONAL UNIVERSITY, INC.
Recipient Name Raw FLORIDA NATIONAL COLLEGE INC
Recipient UEI HABMMFW31T91
Recipient DUNS 184550440
Recipient Address 4425 W 20TH AVE, HIALEAH, DADE, FLORIDA, 33012-2800, UNITED STATES
Obligated Amount -48757.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient FLORIDA NATIONAL UNIVERSITY, INC.
Recipient Name Raw FLORIDA NATIONAL COLLEGE INC
Recipient UEI HABMMFW31T91
Recipient DUNS 184550440
Recipient Address 4425 W 20TH AVE, HIALEAH, MIAMI-DADE, FLORIDA, 33012-2800, UNITED STATES
Obligated Amount 14125478.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient FLORIDA NATIONAL UNIVERSITY, INC.
Recipient Name Raw FLORIDA NATIONAL COLLEGE INC
Recipient UEI HABMMFW31T91
Recipient DUNS 184550440
Recipient Address 4425 W 20TH AVE, HIALEAH, FLORIDA, 33012-2800, UNITED STATES
Obligated Amount 550.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient FLORIDA NATIONAL UNIVERSITY, INC.
Recipient Name Raw FLORIDA NATIONAL COLLEGE INC
Recipient UEI HABMMFW31T91
Recipient DUNS 184550440
Recipient Address 4425 W 20TH AVE, HIALEAH, DADE, FLORIDA, 33012-2800, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 4309385514.00
Link View Page
Recipient FLORIDA NATIONAL UNIVERSITY, INC.
Recipient Name Raw FLORIDA NATIONAL COLLEGE INC
Recipient UEI HABMMFW31T91
Recipient DUNS 184550440
Recipient Address 4425 W 20TH AVE, HIALEAH, MIAMI-DADE, FLORIDA, 33012-2800, UNITED STATES
Obligated Amount 8699924.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient FLORIDA NATIONAL UNIVERSITY, INC.
Recipient Name Raw FLORIDA NATIONAL COLLEGE INC
Recipient UEI HABMMFW31T91
Recipient DUNS 184550440
Recipient Address 4425 W 20TH AVE, HIALEAH, DADE, FLORIDA, 33012-2800, UNITED STATES
Obligated Amount -27763.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8377197001 2020-04-08 0455 PPP 4425 West Jose Regueiro (20th) Ave, HIALEAH, FL, 33012
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3220742
Loan Approval Amount (current) 3220742
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address HIALEAH, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 448
NAICS code 611310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3258227.86
Forgiveness Paid Date 2021-06-11

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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