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UMBANDA US CORPORATION - Florida Company Profile

Company Details

Entity Name: UMBANDA US CORPORATION
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: 04 Sep 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Aug 2020 (5 years ago)
Document Number: N07000008694
FEI/EIN Number 260842049

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

Address: 7156 NW 51ST ST, MIAMI, FL, 33166, US
Mail Address: P.O. Box 601876, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ ZAMBRANO LORENA G Director 7156 NW 51ST ST, MIAMI, FL, 33166
Galguera Alejandro Agent 2828 Coral Way, Suite 201, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000067759 UMBANDA DEL MENINO DEUS ACTIVE 2020-06-16 2025-12-31 - P.O. BOX 601876, NORTH MIAMI BEACH, FL, 33160
G17000015509 LIFE'S MISSION CHURCH EXPIRED 2017-02-10 2022-12-31 - P.O. BOX 601876, NORTH MIAMI BEACH, FL, 33160
G17000015512 LIFE'S MISSION FOUNDATION EXPIRED 2017-02-10 2022-12-31 - P.O. BOX 601876, NORTH MIAMI BEACH, FL, 33160
G17000013647 LIFE'S MISSION EXPIRED 2017-02-06 2022-12-31 - P.O. BOX 601876, NORTH MIAMI BEACH, FL, 33160
G16000101525 MIND, BODY AND SPIRIT EQUILIBRIUM EXPIRED 2016-09-15 2021-12-31 - P.O. BOX 601876, NORTH MIAMI BEACH, FL, 33160
G14000105606 UMBANDA DEL MENINO DEUS EXPIRED 2014-10-17 2019-12-31 - P.O. BOX 601876, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-31 Galguera, Alejandro -
REGISTERED AGENT ADDRESS CHANGED 2023-03-31 2828 Coral Way, Suite 201, MIAMI, FL 33145 -
AMENDMENT 2020-08-24 - -
CHANGE OF MAILING ADDRESS 2020-06-16 7156 NW 51ST ST, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-30 7156 NW 51ST ST, MIAMI, FL 33166 -
REINSTATEMENT 2011-01-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-10
AMENDED ANNUAL REPORT 2023-03-31
AMENDED ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-13
Amendment 2020-08-24
AMENDED ANNUAL REPORT 2020-06-22
AMENDED ANNUAL REPORT 2020-06-18

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
26-0842049 Corporation Unconditional Exemption 7156 NW 51ST ST, MIAMI, FL, 33166-5630 2009-02
In Care of Name -
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 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
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_26-0842049_UNBANDAUSCORPORATION_11182008_01.tif
FinalLetter_26-0842049_UNBANDAUSCORPORATION_11182008_02.tif
FinalLetter_26-0842049_UNBANDAUSCORPORATION_11182008_03.tif

Form 990-N (e-Postcard)

Organization Name UMBANBA U S CORPORATION
EIN 26-0842049
Tax Year 2008
Beginning of tax period 2008-01-01
End of tax period 2008-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 13337 S W 88 AVE, MIAMI, FL, 33176, US
Principal Officer's Name JUAN BRUGADA
Principal Officer's Address 2950 NE 190ST Room/Suite 16, AVENTURA, FL, 33180, US

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4057988502 2021-02-25 0455 PPS 7156 NW 51st St, Miami, FL, 33166-5630
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19192
Loan Approval Amount (current) 19192
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33166-5630
Project Congressional District FL-26
Number of Employees 2
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 19459.64
Forgiveness Paid Date 2022-07-21
4943108109 2020-07-17 0455 PPP 7156 NW 51ST STREET, MIAMI, FL, 33166-5630
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35556
Loan Approval Amount (current) 35556
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33166-5630
Project Congressional District FL-26
Number of Employees 2
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35927.15
Forgiveness Paid Date 2021-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State