Entity Name: | MORTGAGE BANKERS ASSOCIATION 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: | 27 Jan 2010 (15 years ago) |
Document Number: | N10000000849 |
FEI/EIN Number |
271884411
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1700 NW 97th Ave, Doral, FL, 33172, US |
Mail Address: | PO BOX 226441, MIAMI, FL, 33222, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Leever Doug | Director | 3050 Corporate Way, Miramar, FL, 33025 |
Villalon Robert | Director | 1700 NW 97th Ave, Doral, FL, 33172 |
Gonzalez Patricia | Treasurer | PO BOX 226441, MIAMI, FL, 33222 |
Colston Chris | President | PO BOX 226441, MIAMI, FL, 33222 |
Villalon Robert | Agent | 1700 NW 97th Ave, Doral, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-01-12 | Villalon, Robert | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 1700 NW 97th Ave, PO Box 226441, Doral, FL 33172 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 1700 NW 97th Ave, PO Box 226441, Doral, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2018-04-30 | 1700 NW 97th Ave, PO Box 226441, Doral, FL 33172 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-13 |
ANNUAL REPORT | 2024-02-09 |
AMENDED ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2023-01-12 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-04-01 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-01-06 |
EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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27-1884411 | Association | Unconditional Exemption | PO BOX 226441, MIAMI, FL, 33222-6441 | 2016-08 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | 501(c)(6): Business leagues, chambers of commerce, real estate boards, etc. |
Revocation Date | 2013-05-15 |
Revocation Posting Date | 2016-08-05 |
Exemption Reinstatement Date | 2013-05-15 |
Determination Letter
Final Letter(s) |
FinalLetter_27-1884411_MORTGAGEBANKERSASSOCIATIONOFSOUTHFLORIDAINC_02092016.tif |
Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name | MORTGAGE BANKERS ASSOCIATION OF SOUTH FLORIDA INC |
EIN | 27-1884411 |
Tax Period | 202112 |
Filing Type | E |
Return Type | 990EO |
File | View File |
Organization Name | MORTGAGE BANKERS ASSOCIATION OF SOUTH FLORIDA INC |
EIN | 27-1884411 |
Tax Period | 201912 |
Filing Type | E |
Return Type | 990EO |
File | View File |
Organization Name | MORTGAGE BANKERS ASSOCIATION OF SOUTH FLORIDA INC |
EIN | 27-1884411 |
Tax Period | 201812 |
Filing Type | E |
Return Type | 990EO |
File | View File |
Organization Name | MORTGAGE BANKERS ASSOCIATION OF SOUTH FLORIDA INC |
EIN | 27-1884411 |
Tax Period | 201712 |
Filing Type | E |
Return Type | 990EO |
File | View File |
Organization Name | MORTGAGE BANKERS ASSOCIATION OF SOUTH FLORIDA INC |
EIN | 27-1884411 |
Tax Period | 201612 |
Filing Type | P |
Return Type | 990EZ |
File | View File |
Date of last update: 03 Apr 2025
Sources: Florida Department of State