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THE SUNDARI FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: THE SUNDARI FOUNDATION, 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: 30 Jun 2004 (21 years ago)
Document Number: N04000006470
FEI/EIN Number 810652266

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

Address: 217 NW 15 Street, Miami, FL, 33136, US
Mail Address: 3921 Alton Road, Suite # 468, Miami Beach, FL, 33140, US
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Collins Constance A President 217 NW 15 Street, Miami, FL, 33136
ABREU KIM Treasurer 5725 SW 130th St, Pinecrest, FL, 33156
COLLINS CONSTANCE ESQ Agent 217 NW 15 Street, Miami, FL, 33136
LOTSPEICH JULIE Director 1311 CAPRI STREET, CORAL GABLES, FL, 33134
WRIGHT ANTONIA Director 1030 14TH STREET, MIAMI BEACH, FL, 33139
MARGULIES MARTIN Director 445 GRAND BAY DRIVE, #PH1B, KEY BISCAYNE, FL, 33149
SUMBERG JOHN AEsq. Director C/O BILZIN SUMBERG BAENA PRICE & AXELROD,, MIAMI, FL, 33131

National Provider Identifier

NPI Number:
1770096463

Authorized Person:

Name:
ANNA FRUSCIANTE
Role:
DIRECTOR
Phone:

Taxonomy:

Selected Taxonomy:
251B00000X - Case Management Agency
Is Primary:
Yes

Contacts:

Fax:
3054380557

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000020806 LOTUS VILLAGE ACTIVE 2016-02-29 2026-12-31 - 217 NW 15TH STREET, MIAMI, FL, 33136
G13000113941 RIDE FOR LOTUS HOUSE EXPIRED 2013-11-20 2018-12-31 - 1514 NW 2ND AVENUE, MIAMI, FL, 33136
G13000113950 RAINBOW LOTUS ACTIVE 2013-11-20 2028-12-31 - 217 NW 15TH STREET, MIAMI, FL, 33136
G09000138977 LOTUS HOUSE A/K/A LOTUS HOUSE WOMEN'S SHELTER ACTIVE 2009-07-26 2029-12-31 - 3921 ALTON ROAD, #468, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-31 217 NW 15 Street, Miami, FL 33136 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-31 217 NW 15 Street, Miami, FL 33136 -
CHANGE OF MAILING ADDRESS 2016-02-04 217 NW 15 Street, Miami, FL 33136 -
REGISTERED AGENT NAME CHANGED 2013-02-20 COLLINS, CONSTANCE, ESQ -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-08
AMENDED ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-04

USAspending Awards / Financial Assistance

Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
843722.00
Total Face Value Of Loan:
843722.00

Tax Exempt

Employer Identification Number (EIN) :
81-0652266
In Care Of Name:
% CONSTANCE COLLINS
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:
2004-09
National Taxonomy Of Exempt Entities:
Housing & Shelter: Homeless Shelters
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
843722
Current Approval Amount:
843722
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
849593.38

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Date of last update: 01 Jun 2025

Sources: Florida Department of State