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FRIENDS OF HOPE INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: FRIENDS OF HOPE INTERNATIONAL, 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: 02 Apr 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Apr 2013 (12 years ago)
Document Number: N10000003313
FEI/EIN Number 272059981

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

Mail Address: 1 Shadowrock Ct, Simpsonville, SC, 29681, US
Address: 9994 Nob Hill Place, SUNRISE, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fernandez Carmen L Exec 1 Shadowrock Ct, Simpsonville, SC, 29681
Batista Liony Vice President P.O Box 451513, Ft. Lauderdale, FL, 33345
Fernandez Daniel Treasurer 11 Berlander CT, Simpsonville, SC, 29680
Restrepo Daniel S Director Cra 7bis #7b - 35, Santa Rosa de Cabal, Ri, 661022
Bustamante Nidia Director 11060 SW 196th St, Miami, FL, 33157
Garcia Nicole L Secretary 2685 San Martin Court, Las Vegas, NV, 89121
Fernandez Carmen L Agent 9994 Nob Hill Place, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-11 9994 Nob Hill Place, SUNRISE, FL 33351 -
REGISTERED AGENT NAME CHANGED 2022-01-11 Fernandez, Carmen Lourdes -
REGISTERED AGENT ADDRESS CHANGED 2018-01-12 9994 Nob Hill Place, SUNRISE, FL 33351 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-13 9994 Nob Hill Place, SUNRISE, FL 33351 -
REINSTATEMENT 2013-04-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-02-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-2059981 Corporation Unconditional Exemption 9994 NOB HILL PL, SUNRISE, FL, 33351-4638 2016-11
In Care of Name % CARMEN L FERNANDEZ
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, Literary Organization, Social Welfare Organization, Agricultural Organization, Labor Organization, Board of Trade, Chamber of Commerce, 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., Mutual Cooperative Telephone Co., 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)
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 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 120950
Income Amount 164000
Form 990 Revenue Amount 164000
National Taxonomy of Exempt Entities International, Foreign Affairs and National Security: International Relief
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)

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)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2013-05-15
Revocation Posting Date 2013-08-12
Exemption Reinstatement Date 2016-11-15

Determination Letter

Final Letter(s) FinalLetter_27-2059981_FRIENDSOFHOPEINTERNATIONALINC_11112016.tif
FinalLetter_27-2059981_FRIENDSOFHOPEINTERNATIONALINC_05042010_01.tif

Form 990-N (e-Postcard)

Organization Name FRIENDS OF HOPE INTERNATIONAL
EIN 27-2059981
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 9994 Nob Hill Place, Sunrise, FL, 33351, US
Principal Officer's Name Esteban Almonte
Principal Officer's Address 9994 Nob Hill Place, Sunrise, FL, 33351, US
Website URL friendsofhopeintl.org
Organization Name FRIENDS OF HOPE INTERNATIONAL
EIN 27-2059981
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 9994 Nob Hill Place, Sunrise, FL, 33351, US
Principal Officer's Name Esteban Almonte
Principal Officer's Address 9994 Nob Hill Place, Sunrise, FL, 33351, US
Website URL www.fohinternational.org

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name FRIENDS OF HOPE INTERNATIONAL INC
EIN 27-2059981
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name FRIENDS OF HOPE INTERNATIONAL INC
EIN 27-2059981
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name FRIENDS OF HOPE INTERNATIONAL
EIN 27-2059981
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name FRIENDS OF HOPE INTERNATIONAL
EIN 27-2059981
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name FRIENDS OF HOPE INTERNATIONAL INC
EIN 27-2059981
Tax Period 201012
Filing Type P
Return Type 990ER
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7115878409 2021-02-11 0455 PPP 9994 Nob Hill Pl, Sunrise, FL, 33351-4638
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 863600
Loan Approval Amount (current) 863600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33351-4638
Project Congressional District FL-20
Number of Employees 75
NAICS code 813219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type 501(c)6 � Non Profit Membership
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 870772.68
Forgiveness Paid Date 2021-12-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State