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MIAMI BETHANY COMMUNITY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI BETHANY COMMUNITY SERVICES, 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: 10 Jul 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2019 (6 years ago)
Document Number: N03000005880
FEI/EIN Number 582676808

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

Address: 2480 N.W. 35TH STREET, MIAMI, FL, 33142, US
Mail Address: 2480 N.W. 35TH STREET, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAUREGUI OBED F President 2480 N.W. 35TH STREET, MIAMI, FL, 33142
AGUIRRE LOURDES Chairman 2480 N.W. 35TH STREET, MIAMI, FL, 33142
PRECIADO ANDRES Treasurer 2197 NW 18th Ter, MIAMI, FL, 33125
Aldana Emily Secretary 3271 NW 18 Street, MIAMI, FL, 33125
Jauregui Obed F Agent 2480 N.W. 35TH STREET, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000093666 MFJ A DAY FOR THE FAMILY EXPIRED 2013-09-21 2018-12-31 - 14341 GLENCAIRN ROAD, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-16 2480 N.W. 35TH STREET, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2021-01-16 2480 N.W. 35TH STREET, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-16 2480 N.W. 35TH STREET, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2020-03-17 Jauregui, Obed F -
REINSTATEMENT 2019-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-06-03
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-06-02
ANNUAL REPORT 2021-01-16
AMENDED ANNUAL REPORT 2020-09-03
ANNUAL REPORT 2020-03-17
REINSTATEMENT 2019-10-19
ANNUAL REPORT 2018-07-26
ANNUAL REPORT 2017-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2404388408 2021-02-03 0455 PPS 2490 NW 35th St, Miami, FL, 33142-5356
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18470
Loan Approval Amount (current) 18470
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
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, 33142-5356
Project Congressional District FL-26
Number of Employees 3
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18559.57
Forgiveness Paid Date 2021-08-09
1685407308 2020-04-28 0455 PPP 2480 Northwest 35th Street, MIAMI, FL, 33142-5356
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12465
Loan Approval Amount (current) 12465
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
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, 33142-5356
Project Congressional District FL-26
Number of Employees 2
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12529.89
Forgiveness Paid Date 2020-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State