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DORAL SOCCER CLUB, INC - Florida Company Profile

Company Details

Entity Name: DORAL SOCCER CLUB, 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: 18 Jan 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Mar 2006 (19 years ago)
Document Number: N05000000510
FEI/EIN Number 202194911

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

Address: 7905 NW 108 AVE, DORAL, FL, 33178, US
Mail Address: 7905 NW 108 AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEGA SONIA E Director 7905 NW 108 AVE, DORAL, FL, 33178
NADELMAN EMILIO Director 22390 SW 127 TH AVE, MIAMI, FL, 33170
Piraquive Kevin Director 7905 NW 108 Ave, Doral, FL, 33178
MTR & ASSOCIATES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-24 703 WATERFORD WAY, SUITE 805, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2020-02-17 MTR & Associates LLC -
CHANGE OF PRINCIPAL ADDRESS 2014-02-27 7905 NW 108 AVE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2014-02-27 7905 NW 108 AVE, DORAL, FL 33178 -
AMENDMENT 2006-03-06 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-15
AMENDED ANNUAL REPORT 2016-06-01
ANNUAL REPORT 2016-03-01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-2194911 Corporation Unconditional Exemption 7905 NW 108TH AVE, DORAL, FL, 33178-6075 2006-04
In Care of Name % SONIA VEGA
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 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 2023-12
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 Dec
Asset Amount 119920
Income Amount 856481
Form 990 Revenue Amount 856481
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Soccer
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 DORAL SOCCER CLUB INC
EIN 20-2194911
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name DORAL SOCCER CLUB INC
EIN 20-2194911
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name DORAL SOCCER CLUB INC
EIN 20-2194911
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name DORAL SOCCER CLUB INC
EIN 20-2194911
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name DORAL SOCCER CLUB INC
EIN 20-2194911
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name DORAL SOCCER CLUB INC
EIN 20-2194911
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name DORAL SOCCER CLUB INC
EIN 20-2194911
Tax Period 201612
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
8948547309 2020-05-01 0455 PPP 7905 NW 108 AVE, DORAL, FL, 33178
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31634
Loan Approval Amount (current) 31634
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 9
NAICS code 711211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32029.21
Forgiveness Paid Date 2021-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State