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PENNIES FOR HAITI CORPORATION - Florida Company Profile

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Company Details

Entity Name: PENNIES FOR HAITI CORPORATION
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)
Last Event: AMENDMENT
Event Date Filed: 08 Jun 2012 (13 years ago)
Document Number: N10000000852
FEI/EIN Number 272777353

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

Address: 8204 NW 100 LANE, TAMARAC, FL, 33321
Mail Address: P.O. BOX 771222, CORAL SPRINGS, FL, 33077, US
ZIP code: 33321
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCOIS RAYGINE M Exec P.O. BOX 771222, CORAL SPRINGS, FL, 33077
Gerth John Director P.O. BOX 771222, CORAL SPRINGS, FL, 33077
Toussaint Katia Director P.O. BOX 771222, CORAL SPRINGS, FL, 33077
Vierling Victor Director P.O. BOX 771222, CORAL SPRINGS, FL, 33077
Bijoux Danielle Director P.O. BOX 771222, CORAL SPRINGS, FL, 33077
FRANCOIS RAYGINE M Agent 8204 NW 100 LANE, TAMARAC, FL, 33321
Georges Nathalie M Inte P.O. BOX 771222, CORAL SPRINGS, FL, 33077

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7EN82
UEI Expiration Date:
2021-03-03

Business Information

Activation Date:
2020-03-03
Initial Registration Date:
2015-03-26

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7EN82
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-04
CAGE Expiration:
2025-03-03
SAM Expiration:
2021-03-03

Contact Information

POC:
RAYGINE M. FRANCOIS
Corporate URL:
http://penniesforhaiti.org/

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000025475 HAITI STEM ALLIANCE ACTIVE 2018-02-20 2028-12-31 - PO BOX 771222, CORAL SPRINGS, FL, 33077

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2013-04-30 8204 NW 100 LANE, TAMARAC, FL 33321 -
AMENDMENT 2012-06-08 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-12 8204 NW 100 LANE, TAMARAC, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-12 8204 NW 100 LANE, TAMARAC, FL 33321 -

Documents

Name Date
ANNUAL REPORT 2025-02-16
ANNUAL REPORT 2024-07-28
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-13

Tax Exempt

Employer Identification Number (EIN) :
27-2777353
In Care Of Name:
% RAYGINE FRANCOIS
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)
Ruling Date:
2014-09
National Taxonomy Of Exempt Entities:
International, Foreign Affairs and National Security: International Relief
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jul 2025

Sources: Florida Department of State