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YRAIDA GUANIPA INSTITUTE INC - Florida Company Profile

Company Details

Entity Name: YRAIDA GUANIPA INSTITUTE 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: 10 Mar 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jan 2011 (14 years ago)
Document Number: N09000002358
FEI/EIN Number 26-4471625

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

Address: 777 NW 72TH AVE, MIAMI, FL, 33126, US
Mail Address: 777 NW 72TH AVE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANEITE DR YRAIDA L President 9565 SW 24TH ST, MIAMI, FL, 33165
LOPEZ ELINA M Vice President 20602 NW 44TH CT, MIAMI, FL, 33055
FANEITE DR YRAIDA L Agent 777 NW 72th Ave. Suite 2110, Miami, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000022512 Y. G. INSTITUTE, INC. ACTIVE 2014-03-04 2029-12-31 - 777 NW 72TH AVE, SUITE 2110, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-11 FANEITE , DR YRAIDA LEONIDES -
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 777 NW 72th Ave. Suite 2110, Miami, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-10 777 NW 72TH AVE, STE 2110, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-01-10 777 NW 72TH AVE, STE 2110, MIAMI, FL 33126 -
REINSTATEMENT 2011-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2009-07-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000411585 ACTIVE 1000000999772 MIAMI-DADE 2024-06-18 2034-07-03 $ 610.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-04-18
AMENDED ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2016-04-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
26-4471625 Corporation Unconditional Exemption 777 NW 72ND AVE STE 2002, MIAMI, FL, 33126-3179 2014-06
In Care of Name % YRAIDA GUANIPA
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 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 deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 25,000 to 99,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 37241
Income Amount 235497
Form 990 Revenue Amount 235497
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type Not Identified
Revocation Date 2012-05-15
Revocation Posting Date 2013-07-08
Exemption Reinstatement Date 2012-05-15

Determination Letter

Final Letter(s) FinalLetter_26-4471625_YRAIDAGUANIPAINSTITUTEINC_03152013_01.tif

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

Organization Name YRAIDA GUANIPA INSTITUTE INC
EIN 26-4471625
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name YRAIDA GUANIPA INSTITUTE INC
EIN 26-4471625
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name YRAIDA GUANIPA INSTITUTE INC
EIN 26-4471625
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name YRAIDA GUANIPA INSTITUTE INC
EIN 26-4471625
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name YRAIDA GUANIPA INSTITUTE INC
EIN 26-4471625
Tax Period 201812
Filing Type P
Return Type 990PF
File View File
Organization Name YRAIDA GUANIPA INSTITUTE INC
EIN 26-4471625
Tax Period 201712
Filing Type P
Return Type 990PF
File View File
Organization Name YRAIDA GUANIPA INSTITUTE INC
EIN 26-4471625
Tax Period 201612
Filing Type P
Return Type 990PF
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3685217407 2020-05-07 0455 PPP 8660 WEST FLAGLER ST SUITE 203, MIAMI, FL, 33144
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1292
Loan Approval Amount (current) 1292
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33144-0001
Project Congressional District FL-27
Number of Employees 3
NAICS code 813319
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 -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State