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FLORIDA NATIONAL UNIVERSITY, INC. - Florida Company Profile

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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 (38 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Dec 2011 (14 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
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Contact Person:
OMAR SANCHEZ
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2471742
Trade Name:
FLORIDA NATIONAL UNIVERSITY
E-Commerce Website:
Phone Number:
E-mail Address:
Contact Person:
OMAR SANCHEZ
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2471722
Trade Name:
FLORIDA NATIONAL UNIVERSITY

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.

CAGE Code:
4B1F4
UEI Expiration Date:
2021-02-18

Business Information

Doing Business As:
FLORIDA NATIONAL UNIVERSITY
Activation Date:
2020-02-19
Initial Registration Date:
2006-02-14

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:
4B1F4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-24
CAGE Expiration:
2030-01-24
SAM Expiration:
2026-01-22

Contact Information

POC:
OMAR SANCHEZ
Corporate URL:
http://fnu.edu

Form 5500 Series

Employer Identification Number (EIN):
650021295
Plan Year:
2014
Number Of Participants:
125
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
113
Sponsors Telephone Number:

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

Date:
2025-04-30
Awarding Agency Name:
Department of Education
Transaction Description:
2022-2023 DL BASE RECORD
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-04-10
Awarding Agency Name:
Department of Education
Transaction Description:
CAMPUS BASED-FSEOG
Obligated Amount:
264026.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-04-10
Awarding Agency Name:
Department of Education
Transaction Description:
CAMPUS BASED-FWS
Obligated Amount:
200000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-03-26
Awarding Agency Name:
Department of Education
Transaction Description:
2022-2023 DL BASE RECORD
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-02-19
Awarding Agency Name:
Department of Education
Transaction Description:
PELL GRANTS
Obligated Amount:
11690.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
85661422
Mark:
FNU FLORIDA NATIONAL UNIVERSITY SINCE 1982 OPENS DOORS TO THE FUTURE
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2012-06-26
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FNU FLORIDA NATIONAL UNIVERSITY SINCE 1982 OPENS DOORS TO THE FUTURE

Goods And Services

For:
Educational services, namely, providing college and university level courses of instruction and distribution of course materials in connection therewith
First Use:
2012-06-12
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
85420453
Mark:
FLORIDA NATIONAL COLLEGE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-09-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FLORIDA NATIONAL COLLEGE

Goods And Services

For:
Educational services, namely, providing college level courses of instruction and distribution of course materials in connection therewith
First Use:
1987-12-03
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85241664
Mark:
FNC FLORIDA NATIONAL COLLEGE SINCE 1982 OPENS DOORS TO THE FUTURE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-02-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FNC FLORIDA NATIONAL COLLEGE SINCE 1982 OPENS DOORS TO THE FUTURE

Goods And Services

For:
Educational services, namely, providing college level courses of instruction and distribution of course materials in connection therewith
First Use:
2003-09-30
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
88558041
Mark:
FNU ONLINE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-08-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FNU ONLINE

Goods And Services

For:
Educational services, namely, providing on-line courses of instruction at the college level and distributing course material in connection therewith
First Use:
2019-01-31
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
98539809
Mark:
CONQUISTADORS
Status:
SUSPENSION LETTER - MAILED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-05-08
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CONQUISTADORS

Goods And Services

For:
Education and entertainment services, namely, providing courses of instruction at the university level and distributing course material in connection therewith; arranging and conducting athletic events and tournaments, exhibitions and conferences
First Use:
2014-12-31
International Classes:
041 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
448
Initial Approval Amount:
$3,220,742
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,220,742
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,258,227.86
Servicing Lender:
FirstBank Puerto Rico
Use of Proceeds:
Payroll: $2,415,557
Utilities: $60,000
Rent: $650,185
Healthcare: $95000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State