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EMPLOYEES CLUB FDC MIAMI, INCORPORATED

EMPLOYEES CLUB FDC MIAMI, INCORPORATED - Florida Company Profile

Company Details

Entity Name:	EMPLOYEES CLUB FDC MIAMI, INCORPORATED
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:	07 Mar 2012 (13 years ago)
Document Number:	N12000002528
FEI/EIN Number	36-4727750 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	33 N. E. 4TH STREET, MIAMI, FL, 33132
Mail Address:	33 N. E. 4TH STREET, MIAMI, FL, 33132
ZIP code:	33132
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Lawrence-Forde Kimiko	President	33 N.E. 4TH STREET, MIAMI, FL, 33132
Stewart Ornella	Vice President	33 N. E. 4TH STREET, MIAMI, FL, 33132
Richards Dave	Vice President	33 N. E. 4TH STREET, MIAMI, FL, 33132
Evans Jamarr	Treasurer	33 N. E. 4TH STREET, MIAMI, FL, 33132
Carswell Samaria	Secretary	33 N. E. 4TH STREET, MIAMI, FL, 33132
Evans Jamarr Treasur	Agent	33 N. E. 4TH STREET, MIAMI, FL, 33132

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2023-01-28	Evans, Jamarr, Treasurer	-

Documents

Name	Date
ANNUAL REPORT	2024-03-12
ANNUAL REPORT	2023-01-28
ANNUAL REPORT	2022-01-05
ANNUAL REPORT	2021-01-28
ANNUAL REPORT	2020-01-22
ANNUAL REPORT	2019-03-07
ANNUAL REPORT	2018-03-08
ANNUAL REPORT	2017-02-02
ANNUAL REPORT	2016-01-14
ANNUAL REPORT	2015-02-13
ANNUAL REPORT	2014-02-26
ANNUAL REPORT	2013-08-22
Domestic Non-Profit	2012-03-07

Tax Exempt

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

36-4727750

Corporation

Unconditional Exemption

33 NE 4TH ST, MIAMI, FL, 33132-2111

2013-06

In Care of Name	% GERALDINE NICHOLS
Group Exemption Number	0000
Subsection	Civic League, Local Association of Employees, Social Welfare 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	Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility	Contributions are not deductible.
Foundation	All organizations except 501(c)(3)
Tax Period	2024-12
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	Employment: Labor Unions
Sort Name	-

Form 990-N (e-Postcard)

Organization Name	EMPLOYEES CLUB FDC MIAMI
EIN	36-4727750
Tax Year	2024
Beginning of tax period	2024-01-01
End of tax period	2024-12-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	33 North East 4th Street, Miami, FL, 33132, US
Principal Officer's Address	33 North East 4th Street, Miami, FL, 33132, US

Organization Name	EMPLOYEES CLUB FDC MIAMI
EIN	36-4727750
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	33 N E 4TH ST, MIAMI, FL, 33132, US
Principal Officer's Address	33 NE 4TH ST, MIAMI, FL, 33132, US

Organization Name	EMPLOYEES CLUB FDC MIAMI
EIN	36-4727750
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	33 North East 4th Street, Miami, FL, 33132, US
Principal Officer's Address	33 North East 4th Street, Miami, FL, 33132, US
Website URL	j2evans@bop.gov

Organization Name	EMPLOYEES CLUB FDC MIAMI
EIN	36-4727750
Tax Year	2021
Beginning of tax period	2021-01-01
End of tax period	2021-12-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	33 North East 4th Street, Miami, FL, 33132, US
Principal Officer's Address	33 North East 4th Street, Miami, FL, 33132, US

Organization Name	EMPLOYEES CLUB FDC MIAMI
EIN	36-4727750
Tax Year	2020
Beginning of tax period	2020-01-01
End of tax period	2020-12-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	33 North East 4th Street, Miami, FL, 33132, US
Principal Officer's Address	33 North East 4th Street, Miami, FL, 33132, US
Website URL	MIM-EmployeesClub-S@bop.gov

Organization Name	EMPLOYEES CLUB FDC MIAMI
EIN	36-4727750
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	33 NE 4th Street, Miami, FL, 33132, US
Principal Officer's Address	33 NE 4th Street, Miami, FL, 33132, US

Organization Name	EMPLOYEES CLUB FDC MIAMI
EIN	36-4727750
Tax Year	2018
Beginning of tax period	2018-01-01
End of tax period	2018-12-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	33 ne 4th street, Miami, FL, 33132, US
Principal Officer's Name	Jamarr Evans
Principal Officer's Address	33 ne 4th street, Miami, FL, 33132, US

Organization Name	EMPLOYEES CLUB FDC MIAMI
EIN	36-4727750
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	33 ne 4th st, Miami, FL, 33132, US
Principal Officer's Name	Jamarr Evans
Principal Officer's Address	33 ne 4th st, Miami, FL, 33132, US

Organization Name	EMPLOYEES CLUB FDC MIAMI
EIN	36-4727750
Tax Year	2015
Beginning of tax period	2015-01-01
End of tax period	2015-12-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	33 NE 4th St, Miami, FL, 33132, US
Principal Officer's Name	Jamarr Evans
Principal Officer's Address	33 NE 4th St, Miami, FL, 33132, US

Organization Name	EMPLOYEES CLUB FDC MIAMI
EIN	36-4727750
Tax Year	2014
Beginning of tax period	2014-01-01
End of tax period	2014-12-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	33 NE 4th Street, Miami, FL, 33132, US
Principal Officer's Name	Jamarr Evans
Principal Officer's Address	33 NE 4th Street, Miami, FL, 33132, US

Organization Name	EMPLOYEES CLUB FDC MIAMI
EIN	36-4727750
Tax Year	2013
Beginning of tax period	2013-01-01
End of tax period	2013-12-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	33 NE 4th St, Miami, FL, 33132, US
Principal Officer's Name	Geraldine Nichols
Principal Officer's Address	33 NE 4th St, Miami, FL, 33132, US

Organization Name	EMPLOYEES CLUB FDC MIAMI
EIN	36-4727750
Tax Year	2012
Beginning of tax period	2012-01-01
End of tax period	2012-12-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	33 NE 4th St, Miami, FL, 33132, US
Principal Officer's Name	Geraldine Nichols
Principal Officer's Address	33 NE 4th St, Miami, FL, 33132, US

Date of last update: 03 May 2025

Sources: Florida Department of State