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MORTGAGE BANKERS ASSOCIATION OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-1884411 Association Unconditional Exemption PO BOX 226441, MIAMI, FL, 33222-6441 2016-08
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 10,000 to 24,999
Income 25,000 to 99,999
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 17606
Income Amount 47790
Form 990 Revenue Amount 47790
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Chambers of Commerce & Business Leagues
Sort Name -

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 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