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SURVIVORS' PATHWAY CORPORATION - Florida Company Profile

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Company Details

Entity Name: SURVIVORS' PATHWAY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 07 Jan 2011 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2019 (6 years ago)
Document Number: N11000000220
FEI/EIN Number 800796422
Address: 33 SW 2 Avenue, MIAMI, FL, 33130, US
Mail Address: 33 SW 2 Avenue, MIAMI, FL, 33130, US
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Duberli Francesco Chief Executive Officer 33 SW 2nd Avenue, MIAMI, FL, 33130
Sanchez Carlos G Agent 650 CORAL WAY, CORAL GABLES, FL, 33134

Unique Entity ID

Unique Entity ID:
SS9AKT993EN7
CAGE Code:
71GB9
UEI Expiration Date:
2026-02-26

Business Information

Division Name:
SURVIVORS PATHWAY CORPORATION
Activation Date:
2025-02-28
Initial Registration Date:
2013-12-14

Commercial and government entity program

CAGE number:
71GB9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-28
SAM Expiration:
2026-02-26

Contact Information

POC:
FRANCESCO DUBERLI
Corporate URL:
www.survivorpathway.org

National Provider Identifier

NPI Number:
1841730520

Authorized Person:

Name:
LAURA VILLAVERDE
Role:
CREDENTIALING MANAGER
Phone:

Taxonomy:

Selected Taxonomy:
261QM0801X - Mental Health Clinic/Center (Including Community Mental Health Center)
Is Primary:
Yes

Contacts:

Fax:
7864840401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000102022 SURVIVORS' PATHWAY ORGANIZATION EXPIRED 2013-10-03 2018-12-31 - 1801 CORAL WAY STE 328, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 33 SW 2 Avenue, Suite 101, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-04-26 33 SW 2 Avenue, Suite 101, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-14 650 CORAL WAY, 506, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-03-14 Sanchez, Carlos Guillermo -
REINSTATEMENT 2019-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2012-07-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-16
REINSTATEMENT 2019-10-09
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100100.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29300.00
Total Face Value Of Loan:
29300.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
80-0796422
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:
2012-12
National Taxonomy Of Exempt Entities:
Crime & Legal-Related: Sexual Abuse, Prevention
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$29,300
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$29,539.28
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $29,300
Jobs Reported:
8
Initial Approval Amount:
$62,542.92
Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$62,542.92
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$62,952.92
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $62,542.92

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Date of last update: 01 Jul 2025

Sources: Florida Department of State