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TOYS FOR KIDS MIAMI INC - Florida Company Profile

Company Details

Entity Name: TOYS FOR KIDS MIAMI 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: 06 Nov 2012 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Jan 2013 (12 years ago)
Document Number: N12000010510
FEI/EIN Number 46-1452178

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

Address: 9761 NW 57 TERRACE, DORAL, FL, 33178, US
Mail Address: 10181 NW 58TH ST, UNIT 7, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREYRA GIOVANNY President 9761 NW 57 TERRACE, DORAL, FL, 33178
Pineda Wendy P Comm 10181 NW 58TH ST, DORAL, FL, 33178
MENDES BRAZ MARILYN S Exec 10181 NW 58TH ST, DORAL, FL, 33178
PEREYRA GIOVANNY Agent 9761 NW 57 TERRACE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000002082 TFKM TAX & ACCOUNTING SERVICES ACTIVE 2025-01-05 2030-12-31 - 10181 NW 58 ST 7, DORAL,FL & 33178, FL, 33178
G16000028144 JUSTICE FOR ALL EXPIRED 2016-03-16 2021-12-31 - 5534 NORTH WEST 79 AVE, MIAMI, FL, 33166
G15000087176 TFKM FOUNDATION ACTIVE 2015-08-24 2025-12-31 - 10181 NORTH WEST 58 STREET 7, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-20 9761 NW 57 TERRACE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-20 9761 NW 57 TERRACE, DORAL, FL 33178 -
AMENDMENT 2013-01-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-18
AMENDED ANNUAL REPORT 2023-05-15
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-03-01
AMENDED ANNUAL REPORT 2017-04-20

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-1452178 Corporation Unconditional Exemption 9761 NW 57TH TER, DORAL, FL, 33178-2669 2013-11
In Care of Name -
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 2024-01
Asset 10,000 to 24,999
Income 25,000 to 99,999
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 Jan
Asset Amount 11603
Income Amount 25010
Form 990 Revenue Amount 25010
National Taxonomy of Exempt Entities Human Services: Gift Distribution
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_46-1452178_TOYSFORKIDSMIAMIINC_01152013_01.tif

Form 990-N (e-Postcard)

Organization Name TOYS FOR KIDS MIAMI INC
EIN 46-1452178
Tax Year 2015
Beginning of tax period 2015-02-01
End of tax period 2016-01-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 10181 NW 58 STREET Apt UNIT 7, DORAL, FL, 33178, US
Principal Officer's Name GIOVANNY PEREYRA
Principal Officer's Address 10181 NW 58 STREET Room/Suite UNIT, DORAL, FL, 33178, US
Website URL www.toysforkids.org
Organization Name TOYS FOR KIDS MIAMI INC
EIN 46-1452178
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 10181 NW 58 STREET Apt UNIT 7, DORAL, FL, 33178, US
Principal Officer's Name GIOVANNY PEREYRA
Principal Officer's Address 10181 NW 58 STREET Room/Suite UNIT, DORAL, FL, 33178, US
Website URL www.toysforkids.org
Organization Name TOYS FOR KIDS MIAMI INC
EIN 46-1452178
Tax Year 2013
Beginning of tax period 2013-02-01
End of tax period 2014-01-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 10181 NW 58th St Suite 7, Doral, FL, 33178, US
Principal Officer's Name Giovanny Pereyra
Principal Officer's Address 10181 NW 58th St Suite 7, Doral, FL, 33178, US
Website URL www.toysforkidsmiami.org

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

Organization Name TOYS FOR KIDS MIAMI INC
EIN 46-1452178
Tax Period 202401
Filing Type E
Return Type 990EZ
File View File
Organization Name TOYS FOR KIDS MIAMI INC
EIN 46-1452178
Tax Period 202101
Filing Type E
Return Type 990EZ
File View File
Organization Name TOYS FOR KIDS MIAMI INC
EIN 46-1452178
Tax Period 202001
Filing Type E
Return Type 990EZ
File View File
Organization Name TOYS FOR KIDS MIAMI INC
EIN 46-1452178
Tax Period 201901
Filing Type E
Return Type 990EZ
File View File
Organization Name TOYS FOR KIDS MIAMI INC
EIN 46-1452178
Tax Period 201801
Filing Type E
Return Type 990EZ
File View File
Organization Name TOYS FOR KIDS MIAMI INC
EIN 46-1452178
Tax Period 201701
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 Mar 2025

Sources: Florida Department of State