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FLORIDA NONPROFIT ALLIANCE, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA NONPROFIT ALLIANCE, 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: 30 Aug 2012 (13 years ago)
Document Number: N12000008459
FEI/EIN Number 46-1185150

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 40 East Adams Street, Suite 229, Jacksonville, FL, 32202, US
Mail Address: 40 East Adams Street, Suite 229, Jacksonville, FL, 32202, US
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Perwaiz Sabeen Chief Executive Officer 40 East Adams Street, Suite 229, Jacksonville, FL, 32202
Connolly-Keesler Eileen Director 1110 Pine Ridge Road, Suite 200, Naples, FL, 34108
Carvajal Tony Director 3320 Thomasville Road, Tallahassee, FL, 32308
Barbella Elizabeth President 851 SW Monterey Commons Boulevard, Stuart, FL, 34996
Marx Mary President 6745 Phillips Industrial Boulevard, Jacksonville, FL, 32256
Martinez Jorge Seni 8600 N.W. 36 Street, Doral, FL, 33166
Perwaiz Sabeen Agent 40 East Adams Street, Suite 229, Jacksonville, FL, 32202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-14 40 East Adams Street, Suite 229, Jacksonville, FL 32202 -
CHANGE OF MAILING ADDRESS 2016-04-14 40 East Adams Street, Suite 229, Jacksonville, FL 32202 -
REGISTERED AGENT NAME CHANGED 2016-04-14 Perwaiz, Sabeen -
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 40 East Adams Street, Suite 229, Jacksonville, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-17

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-1185150 Corporation Unconditional Exemption 40 E ADAMS ST STE 229, JACKSONVILLE, FL, 32202-3357 2014-09
In Care of Name % SABEEN PERWAIZ
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 282309
Income Amount 351248
Form 990 Revenue Amount 351248
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Professional Societies, Associations
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)

Determination Letter

Final Letter(s) FinalLetter_46-1185150_FLORIDANONPROFITALLIANCEINC_11292012_01.tif

Form 990-N (e-Postcard)

Organization Name FLORIDA NONPROFIT ALLIANCE
EIN 46-1185150
Tax Year 2014
Beginning of tax period 2014-02-01
End of tax period 2015-01-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1000 Holt Avenue--2755, Winter Park, FL, 32789, US
Principal Officer's Name Broc Rosser
Principal Officer's Address 1000 Holt Avenue--2755, Winter Park, FL, 32789, US
Website URL www.flnonprofits.org

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name FLORIDA NONPROFIT ALLIANCE INC
EIN 46-1185150
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA NONPROFIT ALLIANCE INC
EIN 46-1185150
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name FLORIDA NONPROFIT ALLIANCE INC
EIN 46-1185150
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name FLORIDA NONPROFIT ALLIANCE INC
EIN 46-1185150
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File
Organization Name FLORIDA NONPROFIT ALLIANCE INC
EIN 46-1185150
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File
Organization Name FLORIDA NONPROFIT ALLIANCE INC
EIN 46-1185150
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1560267800 2020-05-21 0491 PPP 40 E ADAMS ST STE 229, JACKSONVILLE, FL, 32202-3302
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19672
Loan Approval Amount (current) 19672
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 Y
LMI N
Business Age Description Unanswered
Project Address JACKSONVILLE, DUVAL, FL, 32202-3302
Project Congressional District FL-04
Number of Employees 1
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 19899.44
Forgiveness Paid Date 2021-07-21
2648608507 2021-02-22 0491 PPS 40 E Adams St Ste 229, Jacksonville, FL, 32202-3357
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20162
Loan Approval Amount (current) 20162
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32202-3357
Project Congressional District FL-04
Number of Employees 1
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 20240.44
Forgiveness Paid Date 2021-07-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State