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GLORIA M. SILVERIO FOUNDATION, INCORPORATED - Florida Company Profile

Company Details

Entity Name: GLORIA M. SILVERIO FOUNDATION, INCORPORATED
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: 26 Dec 2000 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Jul 2001 (24 years ago)
Document Number: N00000008496
FEI/EIN Number 651075409

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

Address: 6955 NW 77TH AVE, SUITE 302, MIAMI, FL, 33166, US
Mail Address: 6955 NW 77TH AVE, SUITE 302, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVERIO NICK E Treasurer 6955 NW 77TH AVE., STE. 302, MIAMI, FL, 33166
SMITH,JR. CHARLES G Treasurer 5820 N.W. 84TH AVE, MIAMI, FL, 33166
Medina Francisco Dr. Director 2080 S.W. 59TH Place, PlantationDAVIE, FL, 33317
Sora Efrain E Director 9100 S. Dadeland Blvd., Miami, FL, 33156
SILVERIO NICHOLAS E Agent 6955 NW 77TH AVE, MIAMI, FL, 33166
SILVERIO NICK E Director 6955 NW 77TH AVE., STE. 302, MIAMI, FL, 33166
SILVERIO NICK E President 6955 NW 77TH AVE., STE. 302, MIAMI, FL, 33166
Delgado Henry Director 1 Washington Avenue, Miami Beach, FL, 33139
Hurtak Jerome E Director 10800 Biscayne Blvd., Miami, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000071470 A SAFE HAVEN FOR NEWBORNS INTERNATIONAL ACTIVE 2021-05-26 2026-12-31 - 6955 NW 77TH AVE, STE 302, MIAMI, FL, 33166
G21000071472 A SAFE HAVEN FOR NEWBORNS NATIONAL ACTIVE 2021-05-26 2026-12-31 - 6955 N.W. 77TH AVE, SUITE 302, MIAMI, FL, 33166
G20000132907 SILVERIO PUBLISHING ACTIVE 2020-10-13 2025-12-31 - 6955 N.W. 77TH AVE, SUITE 302, MIAMI, FL, 33166
G13000037966 A SAFE HAVEN FOR NEWBORNS ACTIVE 2013-04-19 2028-12-31 - 6955 NW 77TH AVE, SUITE 302, SUITE 302, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 6955 NW 77TH AVE, SUITE 302, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-02-07 6955 NW 77TH AVE, SUITE 302, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 6955 NW 77TH AVE, SUITE 302, MIAMI, FL 33166 -
AMENDMENT 2001-07-02 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-1075409 Corporation Unconditional Exemption 6955 NW 77TH AVE STE 302, MIAMI, FL, 33166-2846 2001-07
In Care of Name % NICK E SILVERIO
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 500,000 to 999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 674951
Income Amount 880697
Form 990 Revenue Amount 564149
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
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 GLORIA M SILVERIO FOUNDATION
EIN 65-1075409
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name GLORIA M SILVERIO FOUNDATION
EIN 65-1075409
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name GLORIA M SILVERIO FOUNDATION
EIN 65-1075409
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name GLORIA M SILVERIO FOUNDATION
EIN 65-1075409
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name GLORIA M SILVERIO FOUNDATION
EIN 65-1075409
Tax Period 201612
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9803477207 2020-04-28 0455 PPP 6955 NW 77TH AVE STE 302, MIAMI, FL, 33166
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9260
Loan Approval Amount (current) 9260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
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, 33166-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9336.4
Forgiveness Paid Date 2021-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State