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  5. NATIONAL CREDIT AID FOUNDATION, INC.

NATIONAL CREDIT AID FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: NATIONAL CREDIT AID 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: 24 Jun 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Aug 2017 (8 years ago)
Document Number: N09000006207
FEI/EIN Number 270411701

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11352 West State Road 84, DAVIE, FL, 33325, US
Mail Address: 11352 West State Road 84, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ MARIA V President 11352 West State Road 84, DAVIE, FL, 33325
ORTIZ ANTHONY Vice President 11352 West State Road 84, DAVIE, FL, 33325
CENTENO VIVIANA A Treasurer 11352 West State Road 84, DAVIE, FL, 33325
CENTENO MARIA J Secretary 11352 West State Road 84, DAVIE, FL, 33325
ORTIZ MARIA V Agent 11352 West State Road 84, DAVIE, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000028946 WARFIGHTERS R AND R EXPIRED 2016-03-18 2021-12-31 - 12717 W SUNRISE BLVD SUITE 362, SUNRISE, FL, 33323
G12000090290 MUNDO DE ANGELES Y HADAS FOUNDATION EXPIRED 2012-09-13 2017-12-31 - 1645 SW 108TH TERRACE, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-02 11352 West State Road 84, Suite # 124, DAVIE, FL 33325 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-02 11352 West State Road 84, Suite # 124, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2024-03-02 11352 West State Road 84, Suite # 124, DAVIE, FL 33325 -
REGISTERED AGENT NAME CHANGED 2024-03-02 ORTIZ, MARIA V -
AMENDMENT 2017-08-11 - -
REINSTATEMENT 2010-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2009-09-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-02-16
Amendment 2017-08-11
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-18

USAspending Awards / Financial Assistance

Date:
2020-06-26
Link:
View on USAspending
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:
22300.00
Total Face Value Of Loan:
22300.00
Date:
2020-06-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
27-0411701
In Care Of Name:
% MARIA V ORTIZ
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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:
2010-08
National Taxonomy Of Exempt Entities:
Human Services: Financial Counseling
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Companies related by address

11352 West State Road 84, DAVIE, FL, 33325, US

KNIFE TREASURES, INC. PROSPERITY HOUSE LLC CLICKCOMM LLC U.S. LIONSGATE SERVICES LLC ITBAUM LLC MARIA V ORTIZ LLC PROSPERITY BUSINESS CREDIT SOLUTIONS LLC OPTIMUM POWER CONSULTING, LLC PACA ADVANCED SOLUTIONS LLC

11352 West State Road 84, DAVIE, FL, 33325, US

KNIFE TREASURES, INC. PROSPERITY HOUSE LLC CLICKCOMM LLC U.S. LIONSGATE SERVICES LLC ITBAUM LLC MARIA V ORTIZ LLC PROSPERITY BUSINESS CREDIT SOLUTIONS LLC OPTIMUM POWER CONSULTING, LLC PACA ADVANCED SOLUTIONS LLC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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