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METRO AQUATIC CLUB OF MIAMI INC. - Florida Company Profile

Company Details

Entity Name: METRO AQUATIC CLUB OF MIAMI 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: 25 Oct 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Mar 2017 (8 years ago)
Document Number: N00000007118
FEI/EIN Number 651052790

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

Address: 15715 S dixie highway, suite 406, Miami, FL, 33157, US
Mail Address: 15715 S dixie highway, suite 406, Miami, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rodriguez Julieta R President 15715 S Dixie Highway, Miami, FL, 33157
Rodriguez Julieta R Director 15715 S Dixie Highway, Miami, FL, 33157
PEREZ PHELLICIA Secretary 19920 SW 324 STREET, Homestead, FL, 33030
PEREZ PHELLICIA Director 19920 SW 324 STREET, Homestead, FL, 33030
Devine Stephanie Director 558 NE 35 Avenue, Homestead, FL, 33033
Rodriguez Julieta RDr. Agent 15715 S dixie highway, Miami, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 15715 S dixie highway, suite 406, Miami, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 15715 S dixie highway, suite 406, Miami, FL 33157 -
CHANGE OF MAILING ADDRESS 2024-04-01 15715 S dixie highway, suite 406, Miami, FL 33157 -
REGISTERED AGENT NAME CHANGED 2021-08-30 Rodriguez, Julieta Raquel, Dr. -
REINSTATEMENT 2017-03-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2010-07-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-09-14
ANNUAL REPORT 2021-08-30
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-05-15
REINSTATEMENT 2017-03-04
ANNUAL REPORT 2015-03-21
ANNUAL REPORT 2014-03-25

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-1052790 Corporation Unconditional Exemption 13378 SW 144TH TER, MIAMI, FL, 33186-7666 2016-01
In Care of Name % KIRK PEPPAS PRES
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
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 16640
Income Amount 290075
Form 990 Revenue Amount 290075
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Swimming & Other Water 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)

Determination Letter

Final Letter(s) FinalLetter_65-1052790_METROAQUATICCLUBOFMIAMIINC_12192015.tif

Form 990-N (e-Postcard)

Organization Name METRO AQUATIC CLUB OF MIAMI INC
EIN 65-1052790
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 13378 SW 144 TERRACE, MIAMI, FL, 33186, US
Principal Officer's Name KIRK PEPPAS
Principal Officer's Address 13378 SW 144 TERRACE, MIAMI, FL, 33186, US

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

Organization Name METRO AQUATIC CLUB OF MIAMI INC
EIN 65-1052790
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name METRO AQUATIC CLUB OF MIAMI INC
EIN 65-1052790
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name METRO AQUATIC CLUB OF MIAMI INC
EIN 65-1052790
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name METRO AQUATIC CLUB OF MIAMI INC
EIN 65-1052790
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name METRO AQUATIC CLUB OF MIAMI INC
EIN 65-1052790
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name METRO AQUATIC CLUB OF MIAMI INC
EIN 65-1052790
Tax Period 201612
Filing Type P
Return Type 990
File View File
Organization Name METRO AQUATIC CLUB OF MIAMI INC
EIN 65-1052790
Tax Period 201212
Filing Type P
Return Type 990R
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2980847809 2020-05-25 0455 PPP 13378 SW 144TH TERRACE, MIAMI, FL, 33186
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17417
Loan Approval Amount (current) 17417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 2
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17617.41
Forgiveness Paid Date 2021-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State