| Entity Name: | GREGORY DIEGUE DOMINIQUE FOUNDATION, 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: | 21 Dec 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N07000012167 |
| FEI/EIN Number |
261612570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 474 NE 125 STREET, N. MIAMI, FL, 33161, US |
| Mail Address: | 275 NW 82 STREET, MIAMI, FL, 33150, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINIQUE NANCY APRES | President | 600 NE 41 ST, POMPANO BEACH, FL, 33064 |
| HARDY NAOMIE | Publ | 580 NE 41 ST APT 205, POMPANO BEACH, FL, 33064 |
| Alexis wilner | Officer | 474 NE 125 STREET, N. MIAMI, FL, 33161 |
| DOMINIQUE NANCY A | Agent | 600 NE 41 ST, POMPANO BCH, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000045087 | GREGORY DIEGUE DOMINIQUE FOUNDATION | EXPIRED | 2011-05-10 | 2016-12-31 | - | 1566 FIDDLEWOOD COURT, ROYAL PALM BEACH, FL, 33411 |
| G08140700159 | NEW DESTINY MINISTRY OF MISSION | EXPIRED | 2008-05-19 | 2013-12-31 | - | 8959 ALEXANDRA CIRCLE, WEST PALM BEACH, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-20 | 600 NE 41 ST, POMPANO BCH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | 474 NE 125 STREET, N. MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-17 | 474 NE 125 STREET, N. MIAMI, FL 33161 | - |
| NAME CHANGE AMENDMENT | 2011-08-24 | GREGORY DIEGUE DOMINIQUE FOUNDATION, INC | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-09 | DOMINIQUE, NANCY A | - |
| REINSTATEMENT | 2010-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-08-02 |
| AMENDED ANNUAL REPORT | 2021-05-21 |
| AMENDED ANNUAL REPORT | 2021-05-14 |
| ANNUAL REPORT | 2021-03-20 |
| AMENDED ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-25 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 26-1612570 | Corporation | Unconditional Exemption | 275 NW 82ND ST, MIAMI, FL, 33150-2964 | 2009-08 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | GREGORY DIEGUE DOMINIQUE FOUNDATION |
| EIN | 26-1612570 |
| Tax Period | 201909 |
| Filing Type | E |
| Return Type | 990EZ |
| File | View File |
| Organization Name | GREGORY DIEGUE DOMINIQUE FOUND |
| EIN | 26-1612570 |
| Tax Period | 201709 |
| Filing Type | E |
| Return Type | 990EZ |
| File | View File |
| Organization Name | GREGORY DIEGUE DOMINIQUE FOUND |
| EIN | 26-1612570 |
| Tax Period | 201609 |
| Filing Type | E |
| Return Type | 990EZ |
| File | View File |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8561158606 | 2021-03-25 | 0455 | PPP | 474 NE 125th St, North Miami, FL, 33161-4754 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
