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EXPANSION CHURCH CORP - Florida Company Profile

Company Details

Entity Name: EXPANSION CHURCH CORP
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: 03 Nov 2005 (19 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 21 Jul 2017 (8 years ago)
Document Number: N05000011222
FEI/EIN Number 204062063

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

Address: 214 WEST HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009, US
Mail Address: 214 WEST HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MIGUEL A President 214 WEST HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009
PATINO ADRIANA Secretary 214 WEST HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009
REYES CLAUDIA Treasurer 214 WEST HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009
DIAZ ADA S Vice President 214 WEST HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009
TOVAR JOHANNA Boar 6261 SW Pl, Davie, FL, 33314
DIAZ MIGUEL A Agent 2051 NW 100th Ave, Pembroke Pines, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000129893 EXPANSION LEADERSHIP INSTITUTE ACTIVE 2017-11-28 2027-12-31 - 214 W HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009
G12000022873 NEW GENERATION EARLY LEARNING CENTER ACTIVE 2012-03-06 2028-12-31 - 214 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009
G12000016165 NEW GENERATION DAY CARE EXPIRED 2012-02-15 2017-12-31 - 214 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-03 DIAZ, MIGUEL ALEJANDRO -
RESTATED ARTICLES 2017-07-21 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-07 2051 NW 100th Ave, Pembroke Pines, FL 33024 -
AMENDMENT AND NAME CHANGE 2015-02-04 EXPANSION CHURCH CORP -
CHANGE OF PRINCIPAL ADDRESS 2011-05-20 214 WEST HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL 33009 -
AMENDMENT 2011-05-20 - -
CHANGE OF MAILING ADDRESS 2011-05-20 214 WEST HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL 33009 -
AMENDMENT 2008-04-08 - -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-07-01
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-01
Restated Articles 2017-07-21
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-04-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-4062063 Corporation Unconditional Exemption 214 W HALLANDALE BEACH BLVD, HALLANDLE BCH, FL, 33009-5442 2011-08
In Care of Name % MIGUEL A DIAZ
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 Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 1 to 9,999
Income 1 to 9,999
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Jan
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Christianity
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)

Determination Letter

Final Letter(s) FinalLetter_20-4062063_TEEXALTAMOSCORP_03292011_01.tif

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7073698306 2021-01-27 0455 PPS 214 W Hallandale Beach Blvd, Hallandale Beach, FL, 33009-5442
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
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 Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-5442
Project Congressional District FL-25
Number of Employees 4
NAICS code 813110
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 Male Owned
Veteran Unanswered
Forgiveness Amount 30170.96
Forgiveness Paid Date 2021-08-26
5566327706 2020-05-01 0455 PPP 214 W HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009-5442
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31887
Loan Approval Amount (current) 31887
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 New Business or 2 years or less
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-5442
Project Congressional District FL-25
Number of Employees 8
NAICS code 813110
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 Male Owned
Veteran Unanswered
Forgiveness Amount 32128.12
Forgiveness Paid Date 2021-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State