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ANGELS REACH FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: ANGELS REACH 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: 27 Dec 2004 (20 years ago)
Document Number: N04000012022
FEI/EIN Number 562506101

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

Address: 15165 NW 77 Ave, Miami Lakes, FL, 33014, US
Mail Address: 561 WEST 39 ST, HIALEAH, FL, 33012
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1255694394 2012-06-22 2012-06-22 1840 W 49TH ST, SUITE 310, HIALEAH, FL, 330122942, US 1840 W 49TH ST, SUITE 310, HIALEAH, FL, 330122942, US

Contacts

Phone +1 305-828-5276

Authorized person

Name DORINDA LUZARDO
Role PRESIDENT
Phone 3058285276

Taxonomy

Taxonomy Code 251S00000X - Community/Behavioral Health Agency
Is Primary Yes

Key Officers & Management

Name Role Address
LUZARDO DORINDA President 561 W 39 ST, HIALEAH, FL, 33012
DE LA CAMPA RAUL Director 444 BRICKELL AVE., SUITE 51-430, MIAMI, FL, 33131
Montezano Blas RIII Director 7960 NW 173 St, Hialeah, FL, 33015
LUZARDO DORINDA Agent 561 WEST 39 ST, HIALEAH, FL, 33012
RIBADEO MANNY Vice President 13200 SW 128 ST, BLDG G, MIAMI, FL, 33186
BENING STEPHEN L Treasurer PO BOX 182, Monteagle, TN, 37356

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000077935 AR PREP ACADEMY EXPIRED 2019-07-19 2024-12-31 - 12051 W OKEECHOBEE RD, HIALEAH GARDENS, FL, 33018
G15000036257 ANGELS REACH ACADEMY FOR DIVERGENT LEARNERS ACTIVE 2015-04-09 2025-12-31 - 561 WEST 39 STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-01 15165 NW 77 Ave, Main Office - Suite 1002, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2010-05-01 15165 NW 77 Ave, Main Office - Suite 1002, Miami Lakes, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2010-05-01 561 WEST 39 ST, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-03
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-05-03
ANNUAL REPORT 2015-05-01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
56-2506101 Corporation Unconditional Exemption 561 W 39TH ST, HIALEAH, FL, 33012-4233 2016-06
In Care of Name % DORINDA LUZARDO
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2021-12
Asset 500,000 to 999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 558972
Income Amount 2303115
Form 990 Revenue Amount 2303115
National Taxonomy of Exempt Entities Education: Specialized Education Institutions
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2015-05-15
Revocation Posting Date 2015-10-12
Exemption Reinstatement Date 2015-05-15

Determination Letter

Final Letter(s) FinalLetter_56-2506101_ANGELSREACHFOUNDATIONINC_05062016.tif

Form 990-N (e-Postcard)

Organization Name ANGELS REACH FOUNDATION INC
EIN 56-2506101
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7488 NW 169 Lane, Miami, FL, 33015, US
Principal Officer's Name Dorinda Luzardo
Principal Officer's Address 7488 NW 169 Lane, Miami, FL, 33015, US
Website URL http://www.angelsreach.org/
Organization Name ANGELS REACH FOUNDATION INC
EIN 56-2506101
Tax Year 2010
Beginning of tax period 2010-01-01
End of tax period 2010-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7488 NW 169 Lane, Miami, FL, 33015, US
Principal Officer's Name Dorinda Luzardo
Principal Officer's Address 7488 NW 169 Lane, Miami, FL, 33015, US
Website URL www.angelsreach.org

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name ANGELS REACH FOUNDATION INC
EIN 56-2506101
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name ANGELS REACH FOUNDATION INC
EIN 56-2506101
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name ANGELS REACH FOUNDATION INC
EIN 56-2506101
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name ANGELS REACH FOUNDATION INC
EIN 56-2506101
Tax Period 201612
Filing Type P
Return Type 990
File View File
Organization Name ANGELS REACH FOUNDATION INC
EIN 56-2506101
Tax Period 200912
Filing Type P
Return Type 990EOA
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8740147003 2020-04-08 0455 PPP 561 W 39 St, HIALEAH, FL, 33012-4233
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 270600
Loan Approval Amount (current) 270600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-4233
Project Congressional District FL-26
Number of Employees 40
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 273891.68
Forgiveness Paid Date 2021-07-19
4191658302 2021-01-23 0455 PPS 561 W 39th St, Hialeah, FL, 33012-4233
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 257277
Loan Approval Amount (current) 254546
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-4233
Project Congressional District FL-26
Number of Employees 34
NAICS code 611110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 258151.49
Forgiveness Paid Date 2022-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State