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  5. CI FOUNDATION INC.

CI FOUNDATION INC. - Florida Company Profile

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Company Details

Entity Name: CI 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: 01 Jun 2011 (14 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 25 Jul 2011 (14 years ago)
Document Number: N11000005344
FEI/EIN Number 452458625

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7150 SW 139TH ST, Palmetto Bay, FL, 33158, US
Mail Address: 7150 SW 139TH ST, Palmetto Bay, FL, 33158, US
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENGER JASON Director 7150 SW 139TH ST, Palmetto Bay, FL, 33158
Roy Valerie Director 7150 SW 139TH ST, Palmetto Bay, FL, 33158
ROY TOD Agent 7150 SW 139TH ST, Palmetto Bay, FL, 33158
ROY TOD Director 7150 SW 139TH ST, Palmetto Bay, FL, 33158

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000030833 MAX ROY FOUNDATION EXPIRED 2016-03-24 2021-12-31 - 17301 SW 93RD AVE, MIAMI, FL, 33157
G14000081509 COMMUNITY INITIATIVES FOUNDATION EXPIRED 2014-08-07 2019-12-31 - 17301 SW 93RD AVENUE, MIAMI, FL, 33157
G11000084994 CELEBRITY INTERNATIONAL FOUNDATION EXPIRED 2011-08-26 2016-12-31 - 17301 SW 93RD AVENUE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-12 7150 SW 139TH ST, Palmetto Bay, FL 33158 -
CHANGE OF MAILING ADDRESS 2022-04-12 7150 SW 139TH ST, Palmetto Bay, FL 33158 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-12 7150 SW 139TH ST, Palmetto Bay, FL 33158 -
AMENDED AND RESTATEDARTICLES 2011-07-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2020-06-16
Link:
View on USAspending
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:
24000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
45-2458625
In Care Of Name:
% TOD ROY
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:
2011-10
National Taxonomy Of Exempt Entities:
Human Services: Human Services N.E.C.
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file

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Companies related by address

7150 SW 139TH ST, Palmetto Bay, FL, 33158, US

CI MANAGEMENT GROUP INC. SOUTH BEACH SEAFOOD FESTIVAL INC. FISH HARD EVENTS, INC.

7150 SW 139TH ST, Palmetto Bay, FL, 33158, US

CI MANAGEMENT GROUP INC. SOUTH BEACH SEAFOOD FESTIVAL INC. FISH HARD EVENTS, INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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