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  5. THE SUHBA INITIATIVE INC

THE SUHBA INITIATIVE INC - Florida Company Profile

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Company Details

Entity Name: THE SUHBA INITIATIVE 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: 29 May 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: N12000005319
FEI/EIN Number 45-5367505

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12048 JEWEL FISH LN, ORLANDO, FL, 32827, US
Mail Address: 12048 JEWEL FISH LN, ORLANDO, FL, 32827, US
ZIP code: 32827
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHARDS ARTHUR Director 7842 St. Andrews Circle, ORLANDO, FL, 32835
MERCHANT MICHAEL Director P.O. BOX 384, LORTON, VA, 22199
DERRICK PEAT Director 1621 TAILOR RD, LUTZ, FL, 33559
RICHARDS ARTHUR Agent 7842 St. Andrews Circle, ORLANDO, FL, 32827

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-28 12048 JEWEL FISH LN, ORLANDO, FL 32827 -
CHANGE OF MAILING ADDRESS 2021-01-28 12048 JEWEL FISH LN, ORLANDO, FL 32827 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 12048 JEWEL FISH LN, ORLANDO, FL 32827 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2018-10-29 THE SUHBA INITIATIVE INC -
AMENDED AND RESTATEDARTICLES 2012-10-04 - -

Documents

Name Date
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-03-16
Amended/Restated Article/NC 2018-10-29
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-05

USAspending Awards / Financial Assistance

Date:
2021-03-05
Link:
View on USAspending
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:
1302.00
Total Face Value Of Loan:
1302.00
Date:
2020-06-01
Link:
View on USAspending
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:
1302.00
Total Face Value Of Loan:
1302.00

Tax Exempt

Employer Identification Number (EIN) :
45-5367505
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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:
2014-07
National Taxonomy Of Exempt Entities:
Education: Scholarships, Student Financial Aid Services, Awards
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$1,302
Date Approved:
2020-06-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,302
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,310.35
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $1,302
Jobs Reported:
1
Initial Approval Amount:
$1,302
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,302
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,308.17
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $1,302

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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