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NORTH SOUTH INSTITUTE, INC. - Florida Company Profile

Company Details

Entity Name: NORTH SOUTH INSTITUTE, 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: 15 Feb 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jul 2013 (12 years ago)
Document Number: N02000001242
FEI/EIN Number 320033813

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

Address: 4548 N. HIATUS ROAD, SUNRISE, FL, 33351, US
Mail Address: 4548 N. HIATUS ROAD, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOTT SAMUEL D Director 4548 N. HIATUS ROAD, SUNRISE, FL, 33351
LAMBERTS MARY D Director 15831 SOUTHWEST 100 CT, MIAMI, FL, 33157
DAGHER MAGID D Director 54 Epernay Circle, Little Rock, AR, 72223
GUZMAN VIRGINIA Director 405 WEST 112 STREET, KANSAS CITY, MO, 64114
SCOTT SAMUEL D Agent 4548 N. HIATUS ROAD, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-13 4548 N. HIATUS ROAD, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2018-03-13 4548 N. HIATUS ROAD, SUNRISE, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-13 4548 N. HIATUS ROAD, SUNRISE, FL 33351 -
AMENDMENT 2013-07-25 - -
AMENDMENT 2007-08-17 - -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-30
ANNUAL REPORT 2015-04-25

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11-IE-53102-034 Department of Agriculture 10.455 - COMMUNITY OUTREACH AND ASSISTANCE PARTNERSHIP PROGRAM 2011-09-26 2012-09-30 RME OUTREACH
Recipient NORTH SOUTH INSTITUTE, INC.
Recipient Name Raw NORTH SOUTH INSTITUTE INC
Recipient UEI F94RXSDJJFD1
Recipient DUNS 144073835
Recipient Address 5400 SOUTH UNIVERSITY DRIVE SUITE 5, FORT LAUDERDALE, BROWARD, FLORIDA, 33328-5314, UNITED STATES
Obligated Amount 99922.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
20115118130962.1 Department of Agriculture 10.309 - SPECIALTY CROP RESEARCH INITIATIVE 2011-09-01 2012-08-31 ETHNIC & SEPCIALTY CROPS RESEARCH ADN DEVELOPMENT: LOCAL FOOD NETWORKS & HERITAGE MARKETING IN FLORIDA AND ALABAMA
Recipient NORTH SOUTH INSTITUTE, INC.
Recipient Name Raw NORTH-SOUTH INSTITUTE
Recipient UEI F94RXSDJJFD1
Recipient DUNS 144073835
Recipient Address 5400 S UNIVERSITY DR STE 508, DAVIE, BROWARD, FLORIDA, 33328-5314, UNITED STATES
Obligated Amount 284106.00
Non-Federal Funding 284106.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
0000000000668902 Department of Agriculture 10.912 - ENVIRONMENTAL QUALITY INCENTIVES PROGRAM 2011-04-29 2013-09-30 ENVIRONMENTAL QUALITY INCENTIVE PROGRAM
Recipient NORTH-SOUTH INSTITUTE
Recipient Name Raw NORTH-SOUTH INSTITUTE
Recipient Address 5400 S UNIVERSITY DR STE 508, DAVIE, BROWARD, FLORIDA, 33328-5314, UNITED STATES
Obligated Amount 3108.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
0000000000668903 Department of Agriculture 10.912 - ENVIRONMENTAL QUALITY INCENTIVES PROGRAM 2011-04-29 2013-09-30 ENVIRONMENTAL QUALITY INCENTIVE PROGRAM
Recipient NORTH-SOUTH INSTITUTE
Recipient Name Raw NORTH-SOUTH INSTITUTE
Recipient Address 5400 S UNIVERSITY DR STE 508, DAVIE, BROWARD, FLORIDA, 33328-5314, UNITED STATES
Obligated Amount 3108.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
RO38735 17136 Department of Agriculture 10.870 - RURAL MICROENTREPRENEUR ASSISTANCE PROGRAM 2010-09-30 2012-09-30 SEC. 6022 RMAP-RURAL MICRO DEVELOP ORGANIZATIONS GRANTS (DISC)
Recipient NORTH SOUTH INSTITUTE, INC.
Recipient Name Raw NORTH-SOUTH INSTITUTE, INC.
Recipient UEI F94RXSDJJFD1
Recipient DUNS 144073835
Recipient Address 4801 S. UNIV. DR.,, 4801 S. UNIV. DR.,, DAVIE, BROWARD, FLORIDA, 33328-3839, UNITED STATES
Obligated Amount 52861.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
RO38735 17135 Department of Agriculture 10.870 - RURAL MICROENTREPRENEUR ASSISTANCE PROGRAM 2010-09-30 2012-09-30 SEC. 6022 RMAP-RURAL DIRECT DEVELOP LOANS (MAN)
Recipient NORTH SOUTH INSTITUTE, INC.
Recipient Name Raw NORTH-SOUTH INSTITUTE, INC.
Recipient UEI F94RXSDJJFD1
Recipient DUNS 144073835
Recipient Address 5400 S. UNIV. DR.,, 5400 S. UNIV. DR.,, DAVIE, BROWARD, FLORIDA, 33328-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 5235.00
Face Value of Direct Loan 46250.00
Link View Page
9IE08310057 Department of Agriculture 10.455 - COMMUNITY OUTREACH AND ASSISTANCE PARTNERSHIP PROGRAM 2009-10-01 2010-09-30 OUTREACH TO SMALL FARMERS IN FLORIDA
Recipient NORTH SOUTH INSTITUTE, INC.
Recipient Name Raw NORTH-SOUTH INSTITUTE
Recipient UEI F94RXSDJJFD1
Recipient DUNS 144073835
Recipient Address 5400 SOUTH UNIVERSITY DRIVE, DAVIE, BROWARD, FLORIDA, 33328-5312, UNITED STATES
Obligated Amount 210000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09IE08310208 Department of Agriculture 10.459 - COMMODITY PARTNERSHIPS FOR SMALL AGRICULTURAL RISK MANAGEMENT EDUCATION SESSIONS 2009-10-01 2010-09-30 PROVIDE RISK MANAGEMENT EDUCATION THROUGH SMALL SESSIONS
Recipient NORTH SOUTH INSTITUTE, INC.
Recipient Name Raw NORTH-SOUTH INSTITUTE
Recipient UEI F94RXSDJJFD1
Recipient DUNS 144073835
Recipient Address 5400 SOUTH UNIVERSITY DRIVE, DAVIE, BROWARD, FLORIDA, 33328-5312, UNITED STATES
Obligated Amount 50000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
12-25-G-0924 Department of Agriculture 10.168 - FARMERS' MARKET PROMOTION PROGRAM 2009-09-28 2011-09-28 IMPLEMENTATION OF A REGIONAL FARMER TO CONSUMER DIRECT MARKETING PROGRAM
Recipient NORTH SOUTH INSTITUTE, INC.
Recipient Name Raw NORTH -SOUTH INSTITUTE
Recipient UEI F94RXSDJJFD1
Recipient DUNS 144073835
Recipient Address 4801 SOUTH UNIVERSITY DR., SUITE 22, DAVIE, BROWARD, FLORIDA, 33328-3840, UNITED STATES
Obligated Amount 100000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
20085120019442.1 Department of Agriculture 10.443 - OUTREACH AND ASSISTANCE FOR SOCIALLY DISADVANTAGED FARMERS AND RANCHERS 2008-09-01 2011-08-31 SMALL FARM OUTREACH, TRAINING, AND TECHNICAL ASSISTANCE TO SOCIALLY DISADVANTAGED AND LIMITED RESOURCE FARMERS AND RANCHERS IN FLORIDA
Recipient NORTH SOUTH INSTITUTE, INC.
Recipient Name Raw NORTH-SOUTH INSTITUTE
Recipient UEI F94RXSDJJFD1
Recipient DUNS 144073835
Recipient Address 4801 S UNIVERSITY DR # 226, DAVIE, BROWARD, FLORIDA, 33328-3839
Obligated Amount 299155.00
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
32-0033813 Corporation Unconditional Exemption 4548 N HIATUS RD, SUNRISE, FL, 33351-7944 2007-08
In Care of Name % SAMUEL L SCOTT
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 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 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 2182874
Income Amount 1167707
Form 990 Revenue Amount 1167707
National Taxonomy of Exempt Entities Food, Agriculture and Nutrition: Management & Technical Assistance
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 NORTH SOUTH INSTITUTE INC
EIN 32-0033813
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name NORTH SOUTH INSTITUTE INC
EIN 32-0033813
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name NORTH SOUTH INSTITUTE INC
EIN 32-0033813
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name NORTH SOUTH INSTITUTE INC
EIN 32-0033813
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name NORTH SOUTH INSTITUTE INC
EIN 32-0033813
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name NORTH SOUTH INSTITUTE INC
EIN 32-0033813
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name NORTH SOUTH INSTITUTE INC
EIN 32-0033813
Tax Period 201512
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
1261487404 2020-05-04 0455 PPP 4548 North Hiatus Road, Sunrise, FL, 33351
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51090
Loan Approval Amount (current) 51090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33351-0001
Project Congressional District FL-20
Number of Employees 5
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51695.98
Forgiveness Paid Date 2021-07-13
9111749000 2021-05-29 0455 PPS 4548 N Hiatus Rd, Sunrise, FL, 33351-7944
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49800
Loan Approval Amount (current) 49800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33351-7944
Project Congressional District FL-20
Number of Employees 5
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50144.45
Forgiveness Paid Date 2022-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State