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FUNDARTE, INC. - Florida Company Profile

Company Details

Entity Name: FUNDARTE, 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: 17 Nov 2003 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Aug 2006 (19 years ago)
Document Number: N03000009998
FEI/EIN Number 113711377

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

Address: 7455 COLLINS AVE.,, MIAMI BEACH, FL, 33141-2779, US
Mail Address: 7601 Byron Avenue, Miami Beach, FL, 33141, US
Place of Formation: FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
62Z69 Active Non-Manufacturer 2010-07-30 2024-10-14 2029-10-14 2025-10-13

Contact Information

POC EVERARDO CHAVEZ
Phone +1 305-316-6165
Fax +1 786-348-0789
Address 7601 BYRON AVE, MIAMI BEACH, FL, 33141 2375, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Key Officers & Management

Name Role Address
Rios Alejandro Vice President 9100 SW 18 Terrace, Miami, FL, 33165
Everardo Chavez Chief Executive Officer 7601 Byron Avenue, Miami Beach, FL, 33141
Montes de Oca Elena Boar 1152 NW 4th Street, Miami, FL, 33128
Caballero Carlos M Chief Financial Officer 7601 Byron Avenue, Miami Beach, FL, 33141
Dominguez Jose M Officer 1251 NW 20th Street, MIAMI, FL, 33142
Lopez James Treasurer 3223 Nassau Street, Tampa, FL, 33607
CHAVEZ EVERARDO Agent 7601 BYRON AVENUE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-25 7455 COLLINS AVE.,, SUITE 201, MIAMI BEACH, FL 33141-2779 -
CHANGE OF MAILING ADDRESS 2013-01-03 7455 COLLINS AVE.,, SUITE 201, MIAMI BEACH, FL 33141-2779 -
AMENDMENT 2006-08-18 - -
REGISTERED AGENT NAME CHANGED 2006-05-13 CHAVEZ, EVERARDO -
REGISTERED AGENT ADDRESS CHANGED 2006-05-13 7601 BYRON AVENUE, SUITE 4C, MIAMI BEACH, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-01-05

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
11-3711377 Corporation Unconditional Exemption 7455 COLLINS AVE STE 201, MIAMI BEACH, FL, 33141-2779 2007-03
In Care of Name % EVERARDO CHAVEZ
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 2024-06
Asset 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 296411
Income Amount 866661
Form 990 Revenue Amount 866661
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Performing Arts Organizations
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 FUNDARTE INC
EIN 11-3711377
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name FUNDARTE INC
EIN 11-3711377
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name FUNDARTE INC
EIN 11-3711377
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name FUNDARTE INC
EIN 11-3711377
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name FUNDARTE INC
EIN 11-3711377
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name FUNDARTE INC
EIN 11-3711377
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name FUNDARTE INC
EIN 11-3711377
Tax Period 201606
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
8477128300 2021-01-29 0455 PPS 7455 Collins Ave Ste 201, Miami Beach, FL, 33141-2779
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26600
Loan Approval Amount (current) 26600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33141-2779
Project Congressional District FL-24
Number of Employees 2
NAICS code 711320
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26829.06
Forgiveness Paid Date 2021-12-14
6830297704 2020-05-01 0455 PPP 7455 Collins Avenue 201, Miami Beach, FL, 33141
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28600
Loan Approval Amount (current) 28600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33141-0001
Project Congressional District FL-27
Number of Employees 2
NAICS code 711310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28779.47
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State