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THE SUNDARI FOUNDATION, INC. - Florida Company Profile

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

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1770096463 2017-11-16 2017-11-16 3921 ALTON RD # 468, MIAMI BEACH, FL, 331403852, US 217 NW 15TH ST, MIAMI, FL, 331361832, US

Contacts

Phone +1 305-438-0556
Fax 3054380557

Authorized person

Name ANNA FRUSCIANTE
Role DIRECTOR
Phone 3054380556

Taxonomy

Taxonomy Code 251B00000X - Case Management Agency
Is Primary Yes

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
BELL CYNTHIA Director 6794 BROOKLINE DRIVE, Hialeah, FL, 33015
LAZCANO COBI Director 8530 SW 121 Street, MIAMI, FL, 33156
WRIGHT ANTONIA A Director 1030 14TH STREET, MIAMI BEACH, FL, 33139
COLLINS CONSTANCE ESQ Agent 217 NW 15 Street, Miami, FL, 33136
LOTSPEICH JULIE S Director 1311 CAPRI STREET, CORAL GABLES, FL, 33134

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-0652266 Corporation Unconditional Exemption 3921 ALTON ROAD 468, MIAMI BEACH, FL, 33140-3852 2004-09
In Care of Name % CONSTANCE COLLINS
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 2023-12
Asset 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 12996073
Income Amount 17459299
Form 990 Revenue Amount 17459299
National Taxonomy of Exempt Entities Housing & Shelter: Homeless Shelters
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 SUNDARI FOUNDATION INC
EIN 81-0652266
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name SUNDARI FOUNDATION INC
EIN 81-0652266
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name SUNDARI FOUNDATION INC
EIN 81-0652266
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name SUNDARI FOUNDATION INC
EIN 81-0652266
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name SUNDARI FOUNDATION INC
EIN 81-0652266
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name SUNDARI FOUNDATION INC DBA LOTUS HOUSE WOMENS SHELTER
EIN 81-0652266
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name SUNDARI FOUNDATION INC DBA LOTUS HOUSE WOMENS SHELTER
EIN 81-0652266
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
9597327010 2020-04-09 0455 PPP 1514 Nw 2nd Ave Apt 1, MIAMI, FL, 33136-1804
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 843722
Loan Approval Amount (current) 843722
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33136-1804
Project Congressional District FL-24
Number of Employees 97
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 849593.38
Forgiveness Paid Date 2020-12-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State