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ILLUMINATE HEART INC.

Company Details

Entity Name: ILLUMINATE HEART INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
Date Filed: 15 May 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Mar 2016 (9 years ago)
Document Number: N12000004907
FEI/EIN Number 45-5305644
Address: 301 NW 103rd Ave, Pembroke Pines, FL 33026
Mail Address: 9820 NW 16th Court, Pembroke Pines, FL 33024
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Lochard, Zulma N Agent 9820 NW 16th CT, Pembroke Pines, FL 33024

Secretary

Name Role Address
Chase, Elizabeth Secretary 3974 NW 89th Way, Cooper City, FL 33024

President

Name Role Address
Lochard, Zulma N President 9820 NW 16th CT, Pembroke Pines, FL 33024

Vice President

Name Role Address
Lochard, Alexander A Vice President 9820 NW 16th CT, Pembroke Pines, FL 33024

Treasurer

Name Role Address
ARDILA, LUZ Treasurer 14310 NW 11TH ST, PEMBROKE PINES, FL 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-12 301 NW 103rd Ave, Pembroke Pines, FL 33026 No data
CHANGE OF MAILING ADDRESS 2017-09-28 301 NW 103rd Ave, Pembroke Pines, FL 33026 No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-22 9820 NW 16th CT, Pembroke Pines, FL 33024 No data
REINSTATEMENT 2016-03-22 No data No data
REGISTERED AGENT NAME CHANGED 2016-03-22 Lochard, Zulma N No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
AMENDMENT 2012-11-08 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-04
ANNUAL REPORT 2017-02-22
REINSTATEMENT 2016-03-22

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-5305644 Corporation Unconditional Exemption 9820 NW 16TH CT, PEMBROKE PNES, FL, 33024-4303 2017-04
In Care of Name % ZULMA LOCHARD
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 Human Services: Centers to Support the Independence of Specific Populations
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 2015-05-15
Revocation Posting Date 2015-08-10
Exemption Reinstatement Date 2017-04-15

Determination Letter

Final Letter(s) FinalLetter_45-5305644_ILLUMINATEHEARTINC_04182017.tif
FinalLetter_45-5305644_ILLUMINATEHEARTINC_11292012_01.tif

Form 990-N (e-Postcard)

Organization Name ILLUMINATE HEART INC
EIN 45-5305644
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 9820 NW 16th CT, Pembroke Pines, FL, 33024, US
Principal Officer's Address 9820 NW 16th Ct, Pembroke Pines, FL, 33024, US
Website URL www.illuminateheart.org
Organization Name ILLUMINATE HEART INC
EIN 45-5305644
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 9820 NW 16th CT, Pembroke Pines, FL, 33024, US
Principal Officer's Name Zulma Lochard
Principal Officer's Address 9820 NW 16th Ct, Pembroke Pines, FL, 33024, US
Website URL www.illuminateheart.org
Organization Name ILLUMINATE HEART INC
EIN 45-5305644
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 9820 NW, Pembroke Pines, FL, 33024, US
Principal Officer's Name Zulma Lochard
Principal Officer's Address 9820 NW 16th Ct, Pembroke Pines, FL, 33024, US
Website URL www.illuminateheart.org
Organization Name ILLUMINATE HEART INC
EIN 45-5305644
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 9820 NW 16th Ct, Pembroke Pines, FL, 33024, US
Principal Officer's Name Zulma Lochard
Principal Officer's Address 9820 NW 16th Ct, Pembroke Pines, FL, 33024, US
Organization Name ILLUMINATE HEART INC
EIN 45-5305644
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 9820 NW 16th Ct, Pembroke Pines, FL, 33024, US
Principal Officer's Name Zulma Lochard
Principal Officer's Address 9820 NW 16th Ct, Pembroke Pines, FL, 33024, US
Website URL www.illuminateheart.org
Organization Name ILLUMINATE HEART INC
EIN 45-5305644
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 9820 NW 16th Ct, Pembroke Pines, FL, 33024, US
Principal Officer's Name Zulma Lochard
Principal Officer's Address 9820 NW 16th Ct, Pembroke Pines, FL, 33024, US
Website URL www.illuminateheart.org
Organization Name ILLUMINATE HEART INC
EIN 45-5305644
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 9820 NW 16th CT, Pembroke Pines, FL, 33024, US
Principal Officer's Name Zulma N Lochard
Principal Officer's Address 9820 NW 16th CT, Pembroke Pines, FL, 33024, US
Website URL www.illuminateheart.org
Organization Name ILLUMINATE HEART INC
EIN 45-5305644
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 9820 NW 16th CT, Pembroke Pines, FL, 33024, US
Principal Officer's Name Zulma N Lochard
Principal Officer's Address 9820 NW 16th CT, Pembroke Pines, FL, 33024, US

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1563288601 2021-03-13 0455 PPS 9820 NW 16th Ct, Pembroke Pines, FL, 33024-4303
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6485
Loan Approval Amount (current) 6485
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33024-4303
Project Congressional District FL-25
Number of Employees 2
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6544.7
Forgiveness Paid Date 2022-02-17
4904607205 2020-04-27 0455 PPP 9820 NW 16TH CT, PEMBROKE PINES, FL, 33024
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6488
Loan Approval Amount (current) 6488
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PEMBROKE PINES, BROWARD, FL, 33024-0100
Project Congressional District FL-25
Number of Employees 2
NAICS code 624110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6555.55
Forgiveness Paid Date 2021-05-20

Date of last update: 22 Feb 2025

Sources: Florida Department of State