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GAITA COMMUNITY ENHANCEMENT FOUNDATION INC. - Florida Company Profile

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Company Details

Entity Name: GAITA COMMUNITY ENHANCEMENT FOUNDATION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Apr 2007 (18 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N07000003640
FEI/EIN Number 208988947

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

Address: 1666 KENNEDY CAUSEWAY, 509, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 1666 KENNEDY CAUSEWAY, 509, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAITA SAMUEL A. Director 1666 KENNEDY CAUSEWAY #509, NORTH BAY VILLAGE, FL, 33141
GAITA SAMUEL A. President 1666 KENNEDY CAUSEWAY #509, NORTH BAY VILLAGE, FL, 33141
GAITA SAMUEL A. Treasurer 1666 KENNEDY CAUSEWAY #509, NORTH BAY VILLAGE, FL, 33141
ESPOSITO SYLVIA Director 1666 Kennedy Causeway, North Bay Village, FL, 33141
ESPOSITO SYLVIA Secretary 1666 Kennedy Causeway, North Bay Village, FL, 33141
GAITA SAMUEL Agent 5700 Collins Ave, Miami Beach, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-08 5700 Collins Ave, 10N, Miami Beach, FL 33140 -
CHANGE OF MAILING ADDRESS 2018-03-08 1666 KENNEDY CAUSEWAY, 509, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-08 1666 KENNEDY CAUSEWAY, 509, NORTH BAY VILLAGE, FL 33141 -
REINSTATEMENT 2015-10-28 - -
REGISTERED AGENT NAME CHANGED 2015-10-28 GAITA, SAMUEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-02-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CANCEL ADM DISS/REV 2009-08-31 - -

Documents

Name Date
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-30
REINSTATEMENT 2015-10-28
REINSTATEMENT 2014-02-11
ANNUAL REPORT 2012-01-19
ANNUAL REPORT 2011-11-01
ANNUAL REPORT 2011-04-02
ANNUAL REPORT 2010-08-17
CORAPREIWP 2009-08-31

Tax Exempt

Employer Identification Number (EIN) :
20-8988947
In Care Of Name:
% GAITA ENTERPRISES INC
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)
Ruling Date:
2008-01
National Taxonomy Of Exempt Entities:
Philanthropy, Voluntarism and Grantmaking Foundations: Fund Raising and Fund Distribution
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 01 Jun 2025

Sources: Florida Department of State