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DGN II, INC. - Florida Company Profile

Company Details

Entity Name: DGN II, 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: 16 Mar 2006 (19 years ago)
Document Number: N06000003029
FEI/EIN Number 651270932

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

Address: 5200 NE 2ND AVENUE, MIAMI, FL, 33137
Mail Address: 5200 NE 2ND AVENUE, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIELDSTONE RONALD Chairman 5200 NE 2 AVENUE, MIAMI, FL, 33137
TORRES LESLIE M Secretary 5200 NE 2ND AVENUE, MIAMI, FL, 33137
FREIMARK JEFFREY P BOAR 5200 NE 2ND AVENUE, MIAMI, FL, 33137
GOLDSMITH ALAN Treasurer 5200 NE 2 AVENUE, MIAMI, FL, 33137
FREIMARK JEFFREY P Agent 5200 NE 2 AVENUE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-01 FREIMARK, JEFFREY P -
REGISTERED AGENT ADDRESS CHANGED 2014-04-01 5200 NE 2 AVENUE, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-03-03

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
FL29S021009-10Z Department of Housing and Urban Development 14.157 - SUPPORTIVE HOUSING FOR THE ELDERLY 2010-01-01 2010-10-31 SEC202 ELD PRAC RENS
Recipient DGN II INC
Recipient Name Raw DGN INC
Recipient UEI DJ4TQHNZP2E5
Recipient DUNS 782827559
Recipient Address 5200 NORTH EAST 2ND AVENUE, MIAMI, MIAMI-DADE, FLORIDA, 33137-2706
Obligated Amount 481276.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29S021009 Department of Housing and Urban Development 14.157 - SUPPORTIVE HOUSING FOR THE ELDERLY 2009-09-01 2009-09-30 S202 ELDERLY R/A MET
Recipient DGN II INC
Recipient Name Raw DGN INC
Recipient UEI DJ4TQHNZP2E5
Recipient DUNS 782827559
Recipient Address 5200 NORTH EAST 2ND AVENUE, MIAMI, MIAMI-DADE, FLORIDA, 33137-2706
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
066-EE108 Department of Housing and Urban Development 14.157 - SUPPORTIVE HOUSING FOR THE ELDERLY 2007-05-07 2013-09-30 SUPPORTIVE HOUSING FOR THE ELDERLY
Recipient DGN II INC
Recipient Name Raw DGN II INC
Recipient UEI DJ4TQHNZP2E5
Recipient Address 605 SW 88TH AVE, HOLLYWOOD, BROWARD, FLORIDA, 33025-1471, UNITED STATES
Obligated Amount -116600.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-1270932 Corporation Unconditional Exemption 5200 NE 2ND AVE, MIAMI, FL, 33137-2706 2006-06
In Care of Name % DAVID FARKAS
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 2024-06
Asset 1,000,000 to 4,999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 4732644
Income Amount 713030
Form 990 Revenue Amount 713030
National Taxonomy of Exempt Entities Housing & Shelter: Senior Citizens' Housing/Retirement Communities
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)

Form 990-N (e-Postcard)

Organization Name DGN II Inc
EIN 65-1270932
Tax Year 2007
Beginning of tax period 2007-07-01
End of tax period 2008-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5200 NE 2nd Avenue, Miami, FL, 33137, US
Principal Officer's Name Mark T Knight
Principal Officer's Address 5200 NE Second Avenue, Miami, FL, 33137, US
Website URL www.douglasgardens.com

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

Organization Name DGN II INC
EIN 65-1270932
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name DGN II INC
EIN 65-1270932
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name DGN II INC
EIN 65-1270932
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name DGN II INC
EIN 65-1270932
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name DGN II INC
EIN 65-1270932
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name DGN II INC
EIN 65-1270932
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name DGN II INC
EIN 65-1270932
Tax Period 201606
Filing Type E
Return Type 990
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State