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  5. O.R.D.P., INC.

O.R.D.P., INC. - Florida Company Profile

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Company Details

Entity Name: O.R.D.P., 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: 20 Dec 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Mar 2005 (20 years ago)
Document Number: N02000009784
FEI/EIN Number 650976317

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 435 NE 148TH STREET, NORTH MIAMI, FL, 33161, US
Mail Address: 435 NE 148TH STREET, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUGUSTIN JOSEPH President 435 NE 148TH STREET, NORTH MIAMI, FL, 33161
CHERFRERE MICHEL Vice President 435 NE 148TH STREET, NORTH MIAMI, FL, 33161
OSCAR MITCHELL Secretary 435 NE 148TH STREET, NORTH MIAMI, FL, 33161
AUGUSTIN FRANCILIA Treasurer 435 NE 148TH STREET, NORTH MIAMI, FL, 33161
AUGUSTIN JEAN J Agent 13265 NW 7TH AVENUE, NORTH MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 435 NE 148TH STREET, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2021-04-28 435 NE 148TH STREET, NORTH MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2018-02-22 AUGUSTIN, JEAN JOSEPH -
REGISTERED AGENT ADDRESS CHANGED 2017-03-04 13265 NW 7TH AVENUE, NORTH MIAMI, FL 33168 -
REINSTATEMENT 2005-03-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-06-15

USAspending Awards / Financial Assistance

Date:
2020-07-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
70300.00
Total Face Value Of Loan:
70300.00

Tax Exempt

Employer Identification Number (EIN) :
65-0976317
In Care Of Name:
% JOSEPH AUGUSTIN
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)
Ruling Date:
2008-06
National Taxonomy Of Exempt Entities:
Human Services: Fund Raising and Fund Distribution
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file

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Companies related by address

No other companies in our directory share the same address as O.R.D.P., INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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