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JOSEFA PEREZ DE CASTANO KIDNEY FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: JOSEFA PEREZ DE CASTANO KIDNEY FOUNDATION, 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: 11 Feb 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Nov 2014 (10 years ago)
Document Number: N00000000935
FEI/EIN Number 650992434

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

Address: 2141 S.W. 1st STREET, SUITE 102, MIAMI, FL, 33135, US
Mail Address: 2141 S.W. 1st STREET, SUITE 102, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KING MARIA President 2131 N.E. 32nd Street, Lt House Point, FL, 33064
TOLL MERCEDES Chairman 9350 Fontainebleau Blvd, MIAMI, FL, 33172
King Maria Exec 2131 NE 32nd St, Lighthouse Point, FL, 33064
Mateo Eliezer Director 13780 SW 32nd Street, Miramar, FL, 33027
Jimenez Teresa Director 3667 S.Miami Avenue, Miami, FL, 33133
Hernandez Yvonne Vice President 2141 SW 1st Street, Miami, FL, 33135
King Maria Agent 2141 SW 1st SREET SUITE102, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-12-10 2141 SW 1st SREET SUITE102, MIAMI, FL 33135 -
REGISTERED AGENT NAME CHANGED 2020-06-09 King, Maria -
CHANGE OF PRINCIPAL ADDRESS 2016-04-05 2141 S.W. 1st STREET, SUITE 102, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2016-04-05 2141 S.W. 1st STREET, SUITE 102, MIAMI, FL 33135 -
AMENDMENT 2014-11-12 - -
CANCEL ADM DISS/REV 2009-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-05-25
ANNUAL REPORT 2021-05-05
AMENDED ANNUAL REPORT 2020-12-10
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-04-05

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0992434 Corporation Unconditional Exemption 2141 SW 1ST ST STE 102, MIAMI, FL, 33135-1695 2000-10
In Care of Name % MARIA KING
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 10,000 to 24,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 14576
Income Amount 100775
Form 990 Revenue Amount 100775
National Taxonomy of Exempt Entities Health Care: Patient Services - Entertainment, Recreation
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)

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

Organization Name JOSEFA PEREZ DE CASTANO KIDNEY FOUNDATION INC
EIN 65-0992434
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File
Organization Name JOSEFA PEREZ DE CASTANO KIDNEY FOUNDATION INC
EIN 65-0992434
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name JOSEFA PEREZ DE CASTANO KIDNEY FOUNDATION INC
EIN 65-0992434
Tax Period 202012
Filing Type P
Return Type 990EZ
File View File
Organization Name JOSEFA PEREZ DE CASTANO KIDNEY FOUNDATION INC
EIN 65-0992434
Tax Period 202012
Filing Type P
Return Type 990EZ
File View File
Organization Name JOSEFA PEREZ DE CASTANO KIDNEY FOUNDATION INC
EIN 65-0992434
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name JOSEFA PEREZ DE CASTANO KIDNEY FOUNATION INC
EIN 65-0992434
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File
Organization Name JOSEFA PEREZ DE CASTANO KIDNEY FOUNDATION INC
EIN 65-0992434
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File
Organization Name JOSEFA PEREZ DE CASTANO KIDNEY FOUNDATION INC
EIN 65-0992434
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7110367403 2020-05-15 0455 PPP 2141 SW 1ST ST ste 102, MIAMI, FL, 33135-1695
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) 5379.12
Loan Approval Amount (current) 5379.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 33135-1695
Project Congressional District FL-27
Number of Employees 3
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5436.8
Forgiveness Paid Date 2021-06-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State