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THE KEY CLUBHOUSE OF SOUTH FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: THE KEY CLUBHOUSE OF SOUTH FLORIDA, 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: 19 Nov 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Nov 2017 (8 years ago)
Document Number: N08000010633
FEI/EIN Number 263727540

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

Address: 8301 NW 27th Avenue, Miami, FL, 33147, US
Mail Address: 8301 NW 27th Avenue, Miami, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIEBERMAN MARILYN H Vice President 4800 Hillcrest Lane, Hollywood, FL, 33021
MCCLELLAN AMY J President 501 NE 96th Street, Miami Shores, FL, 33138
PINTO ERIC Treasurer 8700 SW 96th Street, Miami, FL, 33176
Romer Alvin Director 965 NW 67th Avenue, Margate, FL, 33063
GONZALES PEGGY Director 17060 NW 81st Avenue, Hialeah, FL, 33015
COHEN JERI H Director 3802 NE 207th Street, Miami, FL, 33180
PERWIN SCOTT E Agent KENNY NACHWALTER, P.A., MIAMI, FL, 33131

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
REJMLJVPUNG7
CAGE Code:
84CZ4
UEI Expiration Date:
2025-12-24

Business Information

Division Name:
THE KEY CLUBHOUSE OF SOUTH FLORIDA INC
Activation Date:
2024-12-26
Initial Registration Date:
2018-06-13

National Provider Identifier

NPI Number:
1104114339

Authorized Person:

Name:
MS. STEPHANIE KAY SOLOVEI
Role:
EXECUTIVE DIRECTOR
Phone:

Taxonomy:

Selected Taxonomy:
251X00000X - Supports Brokerage Agency
Is Primary:
Yes

Contacts:

Fax:
3053745113

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-28 8301 NW 27th Avenue, 102, Miami, FL 33147 -
CHANGE OF MAILING ADDRESS 2022-02-28 8301 NW 27th Avenue, 102, Miami, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-16 KENNY NACHWALTER, P.A., 1441 Brickell Avenue, 1100, MIAMI, FL 33131 -
AMENDMENT 2017-11-02 - -
AMENDMENT 2017-10-16 - -

Documents

Name Date
ANNUAL REPORT 2025-02-20
AMENDED ANNUAL REPORT 2024-10-23
AMENDED ANNUAL REPORT 2024-05-24
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-16

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
58600.00
Total Face Value Of Loan:
58600.00

Tax Exempt

Employer Identification Number (EIN) :
26-3727540
In Care Of Name:
% DEBRA WEBB
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)
Ruling Date:
2009-03
National Taxonomy Of Exempt Entities:
Mental Health & Crisis Intervention: Residential Mental Health Treatment
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58600
Current Approval Amount:
58600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
59241.34

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Date of last update: 01 Jun 2025

Sources: Florida Department of State