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GREGORY DIEGUE DOMINIQUE FOUNDATION, INC - Florida Company Profile

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Company Details

Entity Name: GREGORY DIEGUE DOMINIQUE FOUNDATION, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 21 Dec 2007 (18 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: N07000012167
FEI/EIN Number 261612570
Address: 474 NE 125 STREET, N. MIAMI, FL, 33161, US
Mail Address: 275 NW 82 STREET, MIAMI, FL, 33150, US
ZIP code: 33161
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-25
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:
127865.00
Total Face Value Of Loan:
127865.00

Tax Exempt

Employer Identification Number (EIN) :
26-1612570
Classification:
Religious Organization
Ruling Date:
2009-08
National Taxonomy Of Exempt Entities:
Religion-Related: Christianity
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$127,865
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$127,865
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$129,945.87
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $127,859
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State