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NATIONAL CREDIT AID FOUNDATION, INC. - Florida Company Profile

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-0411701 Corporation Unconditional Exemption 11801 NW 100TH RD STE 1, MEDLEY, FL, 33178-1047 2010-08
In Care of Name % MARIA V ORTIZ
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, 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)
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 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Human Services: Financial Counseling
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)

Form 990-N (e-Postcard)

Organization Name NATIONAL CREDIT AID FOUNDATION
EIN 27-0411701
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11801 NW 100th Road Suite 1, Medley, FL, 33178, US
Principal Officer's Name MARIA V ORTIZ
Principal Officer's Address 11801 NW 100th Road Suite 1, Medley, FL, 33178, US
Organization Name NATIONAL CREDIT AID FOUNDATION
EIN 27-0411701
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11801 NW 100th Rd Suite 1, Medley, FL, 33178, US
Principal Officer's Name MARIA V ORTIZ
Principal Officer's Address 11801 NW 100th Rd Suite 1, Medley, FL, 33178, US
Organization Name NATIONAL CREDIT AID FOUNDATION
EIN 27-0411701
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11801 NW 100th Rd Suite 1, Medley, FL, 33178, US
Principal Officer's Name MARIA V ORTIZ
Principal Officer's Address 11801 NW 100th Rd Suite 1, Medley, FL, 33178, US
Organization Name NATIONAL CREDIT AID FOUNDATION
EIN 27-0411701
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1645 SW 108th TERRACE, DAVIE, FL, 33324, US
Principal Officer's Name MARIA V ORTIZ
Principal Officer's Address 1645 SW 108th TERRACE, DAVIE, FL, 33324, US
Organization Name NATIONAL CREDIT AID FOUNDATION
EIN 27-0411701
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1645 SW 108th TERRACE, DAVIE, FL, 33324, US
Principal Officer's Name MARIA V ORTIZ
Principal Officer's Address 1645 SW 108th TERRACE, DAVIE, FL, 33324, US
Organization Name NATIONAL CREDIT AID FOUNDATION
EIN 27-0411701
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1645 SW 108th Terrace, DAVIE, FL, 33324, US
Principal Officer's Name MARIA V ORTIZ
Principal Officer's Address 1645 SW 108th TERRACE, DAVIE, FL, 33324, US
Organization Name NATIONAL CREDIT AID FOUNDATION
EIN 27-0411701
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1645 SW 108th Terrace, Davie, FL, 33324, US
Principal Officer's Name MARIA V ORTIZ
Principal Officer's Address 1645 SW 108th Terrace, Davie, FL, 33324, US
Organization Name NATIONAL CREDIT AID FOUNDATION
EIN 27-0411701
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12717 W Sunrise Blvd Suite 362, Sunrise, FL, 33323, US
Principal Officer's Name MARIA V ORTIZ
Principal Officer's Address 12717 W Sunrise Blvd Ste 362, Sunrise, FL, 33323, US
Organization Name NATIONAL CREDIT AID FOUNDATION
EIN 27-0411701
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1645 SW 108th TERRACE, DAVIE, FL, 33324, US
Principal Officer's Name MARIA V ORTIZ
Principal Officer's Address 1645 SW 108th TERRACE, DAVIE, FL, 33324, US
Organization Name NATIONAL CREDIT AID FOUNDATION
EIN 27-0411701
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1645 SW 108 TERRACE, DAVIE, FL, 33324, US
Principal Officer's Name MARIA V ORTIZ
Principal Officer's Address 1645 SW 108TH TERRACE, DAVIE, FL, 33324, US
Organization Name NATIONAL CREDIT AID FOUNDATION
EIN 27-0411701
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1645 SW 108th TERRACE, DAVIE, FL, 33324, US
Principal Officer's Name MARIA VERONICA ORTIZ
Principal Officer's Address 1645 SW 108th TERRACE, DAVIE, FL, 33324, US
Website URL nationalcreditaidfoundation.org
Organization Name NATIONAL CREDIT AID FOUNDATION
EIN 27-0411701
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1645 SW 108th Terrace, Davie, FL, 33324, US
Principal Officer's Name MARIA V ORTIZ
Principal Officer's Address 1645 SW 108th TERRACE, Davie, FL, 33324, US
Website URL www.nationalcreditaidfoundation.org
Organization Name NATIONAL CREDIT AID FOUNDATION
EIN 27-0411701
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6635 W Commercial Blvd Suite 109, Tamarac, FL, 33319, US
Principal Officer's Name Maria V Ortiz
Principal Officer's Address 1645 SW 108th Terrace, Davie, FL, 33324, US
Website URL www.nationalcreditaidfoundation.org
Organization Name NATIONAL CREDIT AID FOUNDATION
EIN 27-0411701
Tax Year 2010
Beginning of tax period 2010-01-01
End of tax period 2010-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12717 West Sunrise Blvd Suite 362, Sunrise, FL, 33323, US
Principal Officer's Name Maria V Ortiz
Principal Officer's Address 12717 West Sunrise Blvs Suite 362, Sunrise, FL, 33323, US
Organization Name NATIONAL CREDIT AID FOUNDATION
EIN 27-0411701
Tax Year 2009
Beginning of tax period 2009-01-01
End of tax period 2009-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12717 West Sunrise Blvd Suite 362, Sunrise, FL, 33323, US
Principal Officer's Name Maria V Ortiz
Principal Officer's Address 12717 West Sunrise Blvd Suite 362, Sunrise, FL, 33323, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State