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CINDA FOUNDATION INC. - Florida Company Profile

Company Details

Entity Name: CINDA FOUNDATION 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: 24 Aug 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2022 (3 years ago)
Document Number: N10000008000
FEI/EIN Number 273302591

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

Address: 5365 SW, 155th Avenue, Miramar, FL, 33027, US
Mail Address: 5365 SW. 155th. Avenue, Miramar, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Figueroa Dulce Maria President 5365 SW. 155th. Avenuie, Miramar, FL, 33027
Ferro Orlando Director 5365 SW. 155th. Avenue, Miramar, FL, 33027
TOLLINCHI MARIEL Treasurer 5365 SW. 155 Avenue, Miramar, FL, 33027
Figueroa Dulce Maria Director 5365 SW. 155th. Avenuie, Miramar, FL, 33027
Ferro Orlando Vice President 5365 SW. 155th. Avenue, Miramar, FL, 33027
Tollinchi Law Agent 5365 SW. 155 Avenue, Miramar, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-12 5365 SW, 155th Avenue, Miramar, FL 33027 -
REINSTATEMENT 2022-10-19 - -
CHANGE OF MAILING ADDRESS 2022-10-19 5365 SW, 155th Avenue, Miramar, FL 33027 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-23 5365 SW. 155 Avenue, Miramar, FL 33027 -
REGISTERED AGENT NAME CHANGED 2020-06-23 Tollinchi Law -
REINSTATEMENT 2016-01-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2011-08-08 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-07-12
REINSTATEMENT 2022-10-19
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-05-07
ANNUAL REPORT 2017-01-03
REINSTATEMENT 2016-01-31

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-3302591 Corporation Unconditional Exemption 5365 SW 155TH AVE, MIRAMAR, FL, 33027-5624 2017-05
In Care of Name -
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 0
Income 0
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 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Crime & Legal-Related: Single Organization Support
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 2017-05-10
Exemption Reinstatement Date 2017-04-15

Determination Letter

Final Letter(s) FinalLetter_27-3302591_CINDAFOUNDATIONINC_04152017.tif

Form 990-N (e-Postcard)

Organization Name CINDA FOUNDATION INC
EIN 27-3302591
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5365 SW 155 Avenue, Miramar, FL, 33027, US
Principal Officer's Name Dulce Maria Figueroa
Principal Officer's Address 5365 SW 155 Avenue, Miramar, FL, 33027, US
Organization Name CINDA FOUNDATION INC
EIN 27-3302591
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5365 SW 155 Ave, Miramar, FL, 33102, US
Principal Officer's Name Dulce M Figueroa
Principal Officer's Address 5365 SW 155 Ave, Miramar, FL, 33027, US
Website URL www.cintafoundation.org
Organization Name CINDA FOUNDATION INC
EIN 27-3302591
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4251 SW 139 Ave, Miami, FL, 33027, US
Principal Officer's Name DULCE M FIGUEROA
Principal Officer's Address 4251 SW 139 Ave, miami, FL, 33027, US
Organization Name CINDA FOUNDATION INC
EIN 27-3302591
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 4251 SW 139th Ave, Miramar, FL, 33027, US
Principal Officer's Name Dulce Figueroa
Principal Officer's Address 5323 SW 153 Ave, Miramar, FL, 33027, US

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9089178405 2021-02-14 0455 PPP 4251 SW 139th Ave, Miramar, FL, 33027-3027
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104166.67
Loan Approval Amount (current) 104166.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33027-3027
Project Congressional District FL-25
Number of Employees 5
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Veteran
Forgiveness Amount 104667.25
Forgiveness Paid Date 2021-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State