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

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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 (11 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
City: Miami
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
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
Gutierrez Kleibish Michael Director 15334 SW 16th Terrace, Miami, FL, 33185

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:
7JE96
UEI Expiration Date:
2020-10-31

Business Information

Activation Date:
2019-11-01
Initial Registration Date:
2016-01-08

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:
7JE96
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-10
CAGE Expiration:
2030-02-10
SAM Expiration:
2026-02-06

Contact Information

POC:
MARIA KING

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

USAspending Awards / Financial Assistance

Date:
2020-05-15
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:
5379.12
Total Face Value Of Loan:
5379.12

Tax Exempt

Employer Identification Number (EIN) :
65-0992434
In Care Of Name:
% MARIA KING
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:
2000-10
National Taxonomy Of Exempt Entities:
Health Care: Patient Services - Entertainment, Recreation
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$5,379.12
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,379.12
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,436.8
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $5,379.12

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Date of last update: 02 Jul 2025

Sources: Florida Department of State