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CENTER FOR IMMIGRANT ADVANCEMENT, INC. - Florida Company Profile

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
42-1734913 Corporation Unconditional Exemption 1109 S W 8 STREET, MIAMI, FL, 33130-0000 2008-07
In Care of Name % FLOR CASTANEDA
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 2023-12
Asset 25,000 to 99,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 55973
Income Amount 153412
Form 990 Revenue Amount 153412
National Taxonomy of Exempt Entities Human Services: Ethnic, Immigrant Centers
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 COLOMBIAN AMERICAN NATIONAL COALITION INC
EIN 42-1734913
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name COLOMBIAN AMERICAN NATIONAL COALITION INC
EIN 42-1734913
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name COLOMBIAN AMERICAN NATIONAL COALITION INC
EIN 42-1734913
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name COLOMBIAN AMERICAN NATIONAL COALITION INC
EIN 42-1734913
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name COLOMBIAN AMERICAN NATIONAL COALITION INC
EIN 42-1734913
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name COLOMBIAN AMERICAN NATIONAL COALITION INC
EIN 42-1734913
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name COLOMBIAN AMERICAN NATIONAL COALITION INC
EIN 42-1734913
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name COLUMBIAN AMERICAN NATIONAL COALITION INC
EIN 42-1734913
Tax Period 201612
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1789647402 2020-05-04 0455 PPP 1109 SW 8 ST, MIAMI, FL, 33130-3603
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34700
Loan Approval Amount (current) 34700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33130-3603
Project Congressional District FL-27
Number of Employees 7
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 34882.17
Forgiveness Paid Date 2020-11-19
9870618306 2021-01-31 0455 PPS 1109 SW 8th St, Miami, FL, 33130-3603
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42250
Loan Approval Amount (current) 42250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-3603
Project Congressional District FL-27
Number of Employees 6
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42570.64
Forgiveness Paid Date 2021-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State