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CONNECTFAMILIAS INC. - Florida Company Profile

Company Details

Entity Name: CONNECTFAMILIAS 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 Jun 2010 (15 years ago)
Document Number: N10000005398
FEI/EIN Number 371646586

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

Address: 1111 SW 8 STREET, MIAMI, FL, 33130, US
Mail Address: 1111 SW 8 STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1164185880 2021-10-19 2021-10-19 1111 SW 8TH ST STE 207, MIAMI, FL, 331303639, US 1111 SW 8TH ST STE 207, MIAMI, FL, 331303639, US

Contacts

Phone +1 305-854-2973

Authorized person

Name MS. BEATRIZ ALONSO
Role PRESIDENT/CEO
Phone 3058542973

Taxonomy

Taxonomy Code 174200000X - Meals Provider
Is Primary No
Taxonomy Code 251B00000X - Case Management Agency
Is Primary Yes
Taxonomy Code 251K00000X - Public Health or Welfare Agency
Is Primary No
Taxonomy Code 252Y00000X - Early Intervention Provider Agency
Is Primary No
Taxonomy Code 385HR2060X - Child Intellectual and/or Developmental Disabilities Respite Care
Is Primary No
Taxonomy Code 385HR2065X - Child Physical Disabilities Respite Care
Is Primary No

Key Officers & Management

Name Role Address
ALONSO BEATRIZ Agent 1111 SW 8 Street, MIAMI, FL, 33130
Alonso Beatriz President 1111 SW 8 Street, Miami, FL, 33130
Rubio Nelly Boar 1111 SW 8 STREET, MIAMI, FL, 33130
Sotolongo Frank Boar 1111 SW 8 STREET, MIAMI, FL, 33130
Sicle Candy Boar 1111 SW 8 STREET, MIAMI, FL, 33130
Soto Alina Boar 1111 SW 8 STREET, MIAMI, FL, 33130
San Juan Juliet Director 1111 SW 8 STREET, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000093167 LITTLE HAVANA COMMUNITY PARTNERSHIP EXPIRED 2012-09-22 2017-12-31 - CONNECTFAMILIAS, INC, 1111 SW 8 STREET, SUITE 207, MIAMI, FL, 33130-`

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-04-27 1111 SW 8 STREET, Suite 207, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2013-05-16 1111 SW 8 STREET, Suite 207, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2013-05-16 1111 SW 8 Street, Suite 207, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2012-05-18 ALONSO, BEATRIZ -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-07-15
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-06-07
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-04-27
AMENDED ANNUAL REPORT 2015-09-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
37-1646586 Corporation Unconditional Exemption 1111 SW 8TH ST STE 207, MIAMI, FL, 33130-3639 2012-05
In Care of Name % ROSA M PLASENCIA
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, 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)
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 500,000 to 999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 842174
Income Amount 1433682
Form 990 Revenue Amount 1433682
National Taxonomy of Exempt Entities Crime & Legal-Related: Crime Prevention
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)

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

Organization Name CONNECTFAMILIAS INC
EIN 37-1646586
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name CONNECTFAMILIAS INC
EIN 37-1646586
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CONNECTFAMILIAS INC
EIN 37-1646586
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name CONNECTFAMILIAS INC
EIN 37-1646586
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name CONNECTFAMILIAS INC
EIN 37-1646586
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name CONNECTFAMILIAS INC
EIN 37-1646586
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name CONNECTFAMILIAS INC
EIN 37-1646586
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7137287708 2020-05-01 0455 PPP 1111 SW 8 Street 207, Miami, FL, 33130
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85300
Loan Approval Amount (current) 85300
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-1000
Project Congressional District FL-27
Number of Employees 12
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85773.89
Forgiveness Paid Date 2020-11-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State