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  5. CENTER FOR IMMIGRANT ADVANCEMENT, INC.

CENTER FOR IMMIGRANT ADVANCEMENT, INC. - Florida Company Profile

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Company Details

Entity Name: CENTER FOR IMMIGRANT ADVANCEMENT, 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: 26 Jul 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Sep 2017 (8 years ago)
Document Number: N07000007411
FEI/EIN Number 421734913

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1109 SW 8TH ST, MIAMI, FL, 33130, US
Mail Address: 1109 SW 8TH ST, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADRID JUAN F President 1001 Brickell Bay Dr, Miami, FL, 33131
DE LA OSSA MAGUIL CONSUELO Secretary 4225 BUCHAMAN ST, Hollywood, FL, 33021
MAGILLIGAN DAVID Director 4225 BUCHMAN ST, Hollywood, FL, 33021
madrid juan f Agent 1001 Brickell Bay Dr, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000038674 CIMA ACTIVE 2011-04-20 2026-12-31 - 1109 SW 8 STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2101-08-08 madrid, juan f -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 1001 Brickell Bay Dr, SUITE 1712, MIAMI, FL 33131 -
AMENDMENT 2017-09-05 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-11 1109 SW 8TH ST, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2017-01-11 1109 SW 8TH ST, MIAMI, FL 33130 -
AMENDMENT 2016-10-07 - -
AMENDMENT 2016-08-08 - -
NAME CHANGE AMENDMENT 2010-09-20 CENTER FOR IMMIGRANT ADVANCEMENT, INC. -
REINSTATEMENT 2010-04-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-25
Amendment 2017-09-05
ANNUAL REPORT 2017-01-11
Amendment 2016-10-07

USAspending Awards / Financial Assistance

Date:
2021-02-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42250.00
Total Face Value Of Loan:
42250.00
Date:
2020-05-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34700.00
Total Face Value Of Loan:
34700.00

Tax Exempt

Employer Identification Number (EIN) :
42-1734913
In Care Of Name:
% FLOR CASTANEDA
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:
2008-07
National Taxonomy Of Exempt Entities:
Human Services: Ethnic, Immigrant Centers
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34700
Current Approval Amount:
34700
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
34882.17
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42250
Current Approval Amount:
42250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42570.64

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Companies related by address

No other companies in our directory share the same address as CENTER FOR IMMIGRANT ADVANCEMENT, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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