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HISPANIC BUSINESS INITIATIVE FUND NATIONWIDE, INC. - Florida Company Profile

Company Details

Entity Name: HISPANIC BUSINESS INITIATIVE FUND NATIONWIDE, 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: 21 Dec 2001 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Mar 2009 (16 years ago)
Document Number: N01000008913
FEI/EIN Number 043589150

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

Address: 3201 E. COLONIAL DRIVE, SUITE #A20, ORLANDO, FL, 32803, US
Mail Address: 3201 E. COLONIAL DRIVE, SUITE #A20, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANABRIA AUGUSTO President 3201 E. COLONIAL DR STE A20, ORLANDO, FL, 32803
SUEIRO ALEXANDER Treasurer 3201 E. COLONIAL DRIVE, ORLANDO, FL, 32803
SANABRIA AUGUSTO Agent 3201 E. COLONIAL DRIVE, ORLANDO, FL, 32803
Bermudez George Chairman 3201 E. COLONIAL DRIVE, ORLANDO, FL, 32803
Arroyo Sharon Secretary 3201 E. COLONIAL DRIVE, ORLANDO, FL, 32803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000012024 PROSPERA ACTIVE 2021-01-25 2026-12-31 - 3201 E COLONIAL DR UNIT A20, ORLANDO, FL, 32803
G17000013945 PROSPERA EXPIRED 2017-02-07 2022-12-31 - 3201 E. COLONIAL DRIVE, SUITE A20, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-19 3201 E. COLONIAL DRIVE, SUITE #A20, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2013-04-19 3201 E. COLONIAL DRIVE, SUITE #A20, ORLANDO, FL 32803 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-19 3201 E. COLONIAL DRIVE, A20, ORLANDO, FL 32803 -
REGISTERED AGENT NAME CHANGED 2010-05-03 SANABRIA, AUGUSTO -
NAME CHANGE AMENDMENT 2009-03-05 HISPANIC BUSINESS INITIATIVE FUND NATIONWIDE, INC. -
REINSTATEMENT 2005-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
04-3589150 Corporation Unconditional Exemption 3201 E COLONIAL DR UNIT A20, ORLANDO, FL, 32803-5174 2002-07
In Care of Name % AUGUSTO SANABRIA
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 2023-09
Asset 100,000 to 499,999
Income 1 to 9,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 256724
Income Amount 3411
Form 990 Revenue Amount 3411
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Community, Neighborhood Development
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)

Form 990-N (e-Postcard)

Organization Name HISPANIC BUSINESS INITIATIVE FUND NATIONWIDE INC
EIN 04-3589150
Tax Year 2015
Beginning of tax period 2015-07-01
End of tax period 2016-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3201 E Colonial Drive Suite A20, Orlando, FL, 32803, US
Principal Officer's Name Augusto Sanabria
Principal Officer's Address 3201 E Colonial Drive Suite A20, Orlando, FL, 32803, US
Organization Name HISPANIC BUSINESS INITIATIVE FUND INC
EIN 04-3589150
Tax Year 2014
Beginning of tax period 2014-07-01
End of tax period 2015-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3201 E Colonial Dr, ORLANDO, FL, 32803, US
Principal Officer's Name AUGUSTO SANABRIA
Principal Officer's Address 3201 E Colonial Dr, ORLANDO, FL, 32803, US
Organization Name HISPANIC BUSINESS INITIATIVE FUND NATIONWIDE INC
EIN 04-3589150
Tax Year 2013
Beginning of tax period 2013-07-01
End of tax period 2014-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3201 E COLONIAL DRIVE No A20, ORLANDO, FL, 32803, US
Principal Officer's Name AUGUSTO SANABRIA
Principal Officer's Address 3201 E Colonial Drive Suite A20, Orlando, FL, 32803, US
Organization Name HISPANIC BUSINESS INITIATIVE FUND INC NATIONWIDE INC
EIN 04-3589150
Tax Year 2012
Beginning of tax period 2012-07-01
End of tax period 2013-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3201 E COLONIAL DRIVE, ORLANDO, FL, 32803, US
Principal Officer's Name AUGUSTO SANABRIA
Principal Officer's Address 3201 E Colonial Drive, Orlando, FL, 32803, US
Organization Name HISPANIC BUSINESS INITIATIVE FUND NATIONWIDE INC
EIN 04-3589150
Tax Year 2011
Beginning of tax period 2011-07-01
End of tax period 2012-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3201 E COLONIAL DRIVE, ORLANDO, FL, 32803, US
Principal Officer's Name AUGUSTO SANABRIA
Principal Officer's Address 3201 E Colonial Drive, Orlando, FL, 32803, US
Organization Name HISPANIC BUSINESS INITIATIVE FUND NATIONWIDE INC
EIN 04-3589150
Tax Year 2010
Beginning of tax period 2010-07-01
End of tax period 2011-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3201 E COLONIAL DRIVE, ORLANDO, FL, 32803, US
Principal Officer's Name AUGUSTO SANABRIA
Principal Officer's Address 3201 E COLONIAL DRIVE, ORLANDO, FL, 32803, US

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

Organization Name HISPANIC BUSINESS INITIATIVE FUND NATIONWIDE INC
EIN 04-3589150
Tax Period 202209
Filing Type E
Return Type 990EZ
File View File
Organization Name HISPANIC BUSINESS INITIATIVE FUND NATIONWIDE INC
EIN 04-3589150
Tax Period 202006
Filing Type E
Return Type 990EZ
File View File
Organization Name HISPANIC BUSINESS INITIATIVE FUND NATIONWIDE INC
EIN 04-3589150
Tax Period 201906
Filing Type E
Return Type 990EZ
File View File
Organization Name HISPANIC BUSINESS INITIATIVE FUND NATIONWIDE INC
EIN 04-3589150
Tax Period 201806
Filing Type E
Return Type 990EZ
File View File
Organization Name HISPANIC BUSINESS INITIATIVE FUND NATIONWIDE INC
EIN 04-3589150
Tax Period 201706
Filing Type P
Return Type 990EZ
File View File

Date of last update: 01 May 2025

Sources: Florida Department of State