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  5. OIC OF SOUTH FLORIDA, INC.

OIC OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: OIC OF SOUTH FLORIDA, 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: 23 Mar 2001 (24 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 19 Mar 2018 (7 years ago)
Document Number: N01000002151
FEI/EIN Number 651117147

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3407 N.W. 9TH AVE., SUITE 100, OAKLAND PARK, FL, 33309, US
Mail Address: 3407 N.W. 9TH AVE., SUITE 100, OAKLAND PARK, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OIC OF SOUTH FLORIDA, INC. 403(B) PLAN 2017 651117147 2019-04-05 OIC OF SOUTH FLORIDA, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 624100
Sponsor’s telephone number 9545635202
Plan sponsor’s address 3407 NW 9TH AVENUE SUITE 100, OAKLAND PARK, FL, 33309
OIC OF SOUTH FLORIDA, INC. 403(B) PLAN 2016 651117147 2019-04-05 OIC OF SOUTH FLORIDA, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 624100
Sponsor’s telephone number 9545635202
Plan sponsor’s address 3407 NW 9TH AVENUE SUITE 100, OAKLAND PARK, FL, 33309
OIC OF SOUTH FLORIDA, INC. 403(B) PLAN 2016 651117147 2018-04-13 OIC OF SOUTH FLORIDA, INC. 102
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 624100
Sponsor’s telephone number 9545635202
Plan sponsor’s address 3407 NW 9TH AVENUE SUITE 100, OAKLAND PARK, FL, 33309
OIC OF SOUTH FLORIDA, INC. 403(B) PLAN 2015 651117147 2017-04-11 OIC OF SOUTH FLORIDA, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 624100
Sponsor’s telephone number 9545635202
Plan sponsor’s address 3407 NW 9TH AVENUE SUITE 100, OAKLAND PARK, FL, 33309
OIC OF SOUTH FLORIDA, INC. 403(B) PLAN 2014 651117147 2016-04-04 OIC OF SOUTH FLORIDA, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 624100
Sponsor’s telephone number 9545635202
Plan sponsor’s address 3407 NW 9TH AVENUE SUITE 100, OAKLAND PARK, FL, 33309
OIC OF SOUTH FLORIDA, INC. 403(B) PLAN 2013 651117147 2015-04-14 OIC OF SOUTH FLORIDA, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 624100
Sponsor’s telephone number 9545635202
Plan sponsor’s address 3407 NW 9TH AVENUE SUITE 100, OAKLAND PARK, FL, 33309

Signature of
Role Plan administrator
Date 2015-04-14
Name of individual signing NEWTON B. SANON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Lomax Wayne Vice President 4601 NW 167th Street, Miami Gardens, FL, 33055
Berman Richard Chairman Suite 104-275, Palm Beach Gardens, FL, 33418
SANON NEWTON President 3407 NW 9TH AVENUE, SUITE 100, FT. LAUDERDALE, FL, 33309
Basulto Felipe Treasurer 255 Alhambra Circle, Coral Gables, FL, 33134
Hudson El Pagnier K Secretary 11200 SW 8th St, Miami, FL, 33199
Newton Sanon B Agent 3407 NW 9th Avenue, Oakland Park, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000041210 OIC WORKFORCE ACADEMY EXPIRED 2018-09-29 2023-12-31 - 3407 NW 9TH AVENUE SUITE 100, OAKLAND PARK, FL, 33309
G12000106414 OIC OF SOUTH FLORIDA EXPIRED 2012-11-02 2017-12-31 - 3407 NW 9TH STREET, SUITE 100, OAKLAND PARK, FL, 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-27 Newton, Sanon B -
REGISTERED AGENT ADDRESS CHANGED 2020-01-27 3407 NW 9th Avenue, Suite 100, Oakland Park, FL 33309 -
AMENDMENT AND NAME CHANGE 2018-03-19 OIC OF SOUTH FLORIDA, INC. -
REINSTATEMENT 2013-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-14 3407 N.W. 9TH AVE., SUITE 100, OAKLAND PARK, FL 33309 -
CHANGE OF MAILING ADDRESS 2011-04-14 3407 N.W. 9TH AVE., SUITE 100, OAKLAND PARK, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-14
AMENDED ANNUAL REPORT 2022-09-08
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-06-07
Amendment and Name Change 2018-03-19
ANNUAL REPORT 2017-02-09

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
PE217831160A12 Department of Labor 17.270 - REINTEGRATION OF EX-OFFENDERS 2011-07-01 2013-09-30 PRISONER-RE-ENTRY
Recipient OIC OF SOUTH FLORIDA, INC.
Recipient Name Raw OIC OF BROWARD COUNTY, INC.
Recipient UEI U2HFL83JL6Y3
Recipient DUNS 112304071
Recipient Address 3407 OAKLAND PARK BLVD., SUITE 100, FT LAUDERDALE, BROWARD, FLORIDA, 33309
Obligated Amount 1170000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
TP1AH000054 Department of Health and Human Services 93.297 - TEENAGE PREGNANCY PREVENTION PROGRAM 2010-09-01 2015-08-31 FY10 TEENAGE PREGNANCY PREVENTION: REPLICATION OF EVIDENCE-BASED PROGRAMS (TIER 1)
Recipient OIC OF SOUTH FLORIDA, INC.
Recipient Name Raw OIC OF BROWARD COUNTY
Recipient UEI U2HFL83JL6Y3
Recipient DUNS 112304071
Recipient Address 2880 WEST OAKLAND, FORT LAUDERDALE, BROWARD, FLORIDA, 33311, UNITED STATES
Obligated Amount 5118349.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
TI021748 Department of Health and Human Services 93.243 - SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES_PROJECTS OF REGIONAL AND NATIONAL SIGNIFICANCE 2009-09-30 2012-09-29 OIC OF BROWARD COUNTY OFFENDER REENTRY PROGRAM
Recipient OIC OF SOUTH FLORIDA, INC.
Recipient Name Raw OIC OF BROWARD COUNTY
Recipient UEI U2HFL83JL6Y3
Recipient DUNS 112304071
Recipient Address 2880 WEST OAKLAND, FORT LAUDERDALE, BROWARD, FLORIDA, 33311, UNITED STATES
Obligated Amount 1200000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
PE152460660 Department of Labor 17.270 - REINTEGRATION OF EX-OFFENDERS 2008-03-07 2009-03-31 PRISONER-RE-ENTRY
Recipient OIC OF SOUTH FLORIDA, INC.
Recipient Name Raw OIC OF BROWARD COUNTY, INC.
Recipient UEI U2HFL83JL6Y3
Recipient DUNS 112304071
Recipient Address 2880 WEST OAKLAND PARK BOULEVARD, #210, FT. LAUDERDALE, BROWARD, FLORIDA, 33311
Obligated Amount 1707628.46
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-1117147 Corporation Unconditional Exemption 3407 POWERLINE ROAD, OAKLAND PARK, FL, 33309-5947 2002-09
In Care of Name % NEWTON SANON
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 2023-06
Asset 1,000,000 to 4,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 1529510
Income Amount 7318230
Form 990 Revenue Amount 7318230
National Taxonomy of Exempt Entities Employment: Employment Procurement Assistance
Sort Name OIC OF SOUTH FLORIDA INC

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 OIC OF SOUTH FLORIDA INC
EIN 65-1117147
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name OIC OF SOUTH FLORIDA INC
EIN 65-1117147
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name OIC OF SOUTH FLORIDA INC
EIN 65-1117147
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name OIC OF SOUTH FLORIDA INC
EIN 65-1117147
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name OIC OF SOUTH FLORIDA INC
EIN 65-1117147
Tax Period 201806
Filing Type P
Return Type 990
File View File
Organization Name OIC OF BROWARD COUNTY INC
EIN 65-1117147
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name OIC OF BROWARD COUNTY INC
EIN 65-1117147
Tax Period 201606
Filing Type E
Return Type 990
File View File

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Companies related by address

No other companies in our directory share the same address as OIC OF SOUTH FLORIDA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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