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CFA MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: CFA MIAMI, 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: 16 Sep 2008 (17 years ago)
Document Number: N08000008690
FEI/EIN Number 611572381

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

Address: 8266 Mills Drive, Miami, FL, 33283, US
Mail Address: 8266 Mills Drive, Box# 835242, Miami, FL, 33283, US
ZIP code: 33283
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rodriguez Guillermo President 12100 Southwest 89th Avenue, Miami, FL, 33176
Arguello Kimberly Vice President 1111 Brickell Avenue, Miami, FL, 33131
Ocasio Ruth Admi 8331 Southwest 124th Avenue, MIAMI, FL, 33176
Rodriguez Guillermo Agent 12100 Southwest 89th Avenue, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000038311 CFA SOCIETY MIAMI EXPIRED 2013-04-21 2018-12-31 - P.O. BOX 960901, MIAMI, FL, 33296

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 8266 Mills Drive, Miami, FL 33283 -
CHANGE OF MAILING ADDRESS 2024-04-29 8266 Mills Drive, Miami, FL 33283 -
REGISTERED AGENT NAME CHANGED 2024-04-29 Rodriguez, Guillermo -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 12100 Southwest 89th Avenue, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-18
AMENDED ANNUAL REPORT 2021-08-05
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-18
AMENDED ANNUAL REPORT 2019-10-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-05-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-1572381 Corporation Unconditional Exemption PO BOX 960901, MIAMI, FL, 33296-0000 2009-02
In Care of Name % ROBERT CALLAHAN
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-06
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 197463
Income Amount 158395
Form 990 Revenue Amount 158395
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Business and Industry
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_61-1572381_CFAMIAMIINC_11102008_01.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name CFA MIAMI INC
EIN 61-1572381
Tax Period 202306
Filing Type E
Return Type 990EO
File View File
Organization Name CFA MIAMI INC
EIN 61-1572381
Tax Period 202206
Filing Type E
Return Type 990EO
File View File
Organization Name CFA MIAMI INC
EIN 61-1572381
Tax Period 202106
Filing Type E
Return Type 990EO
File View File
Organization Name CFA MIAMI INC
EIN 61-1572381
Tax Period 202006
Filing Type E
Return Type 990EO
File View File
Organization Name CFA MIAMI INC
EIN 61-1572381
Tax Period 201906
Filing Type E
Return Type 990EO
File View File
Organization Name CFA MIAMI INC
EIN 61-1572381
Tax Period 201806
Filing Type P
Return Type 990EO
File View File
Organization Name CFA MIAMI INC
EIN 61-1572381
Tax Period 201806
Filing Type P
Return Type 990EO
File View File
Organization Name CFA MIAMI INC
EIN 61-1572381
Tax Period 201706
Filing Type P
Return Type 990EO
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State