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COMMUNITY HEALTH AND WELLNESS CENTER OF MIAMI INC. - Florida Company Profile

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Company Details

Entity Name: COMMUNITY HEALTH AND WELLNESS CENTER OF 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: 28 Jan 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Sep 2017 (8 years ago)
Document Number: N13000000925
FEI/EIN Number 46-1906764

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

Address: 759 NW 22 AVE, MIAMI, FL, 33125, US
Mail Address: 759 NW 22 AVE, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zuniga Miguel A Chairman 759 NW 22ND AVE, MIAMI, FL, 33125
Moreira Masiel Foun 759 NW 22ND AVE, MIAMI, FL, 33125
Arrieta Sebastian Director 759 NW 22ND AVE, MIAMI, FL, 33125
Molina Noel Director 759 NW 22 AVE, MIAMI, FL, 33125
Haro Carlos Director 759 NW 22 AVE, MIAMI, FL, 33125
Rodriguez Laura A Director 759 NW 22 Ave, Miami, FL, 33125
Rodriguez Laura L Agent 759 NW 22 AVE, MIAMI, FL, 33125

National Provider Identifier

NPI Number:
1962938928
Certification Date:
2022-04-04

Authorized Person:

Name:
MASIEL MOREIRA
Role:
CEO
Phone:

Taxonomy:

Selected Taxonomy:
207Q00000X - Family Medicine Physician
Is Primary:
No
Selected Taxonomy:
2084P0800X - Psychiatry Physician
Is Primary:
No
Selected Taxonomy:
208D00000X - General Practice Physician
Is Primary:
Yes

Contacts:

Fax:
3053900084
Fax:
3056490496

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000050175 LA CLINICA DEL PUEBLO ACTIVE 2022-04-20 2027-12-31 - 759 NW 22 AVE, MIAMI, FL, 33125
G16000106483 LA CLINICA DEL PUEBLO EXPIRED 2016-09-28 2021-12-31 - 736 NW 22ND AV, MIAMI, FL, 33125
G16000005685 COMMUNITY HOMEMAKER AND COMPANION SERVICES EXPIRED 2016-01-14 2021-12-31 - 759 NW 22 AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-12 759 NW 22 AVE, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2018-04-12 759 NW 22 AVE, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-12 759 NW 22 AVE, MIAMI, FL 33125 -
AMENDMENT 2017-09-07 - -
AMENDMENT 2017-04-10 - -
REGISTERED AGENT NAME CHANGED 2017-03-31 Moreira, Masiel -
AMENDMENT AND NAME CHANGE 2015-06-23 COMMUNITY HEALTH AND WELLNESS CENTER OF MIAMI INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000793529 ACTIVE 2021-009856-CA-01 11TH CIRCUIT COURT, MIAMI DADE 2024-12-12 2029-12-19 $20,049.66 DR. ALAN NILS SWARTZ, 3340 NE 190 ST, APT 804, AVENTURA, FL 33180

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-05-01
AMENDED ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2018-01-31
Amendment 2017-09-07
Amendment 2017-04-10

USAspending Awards / Financial Assistance

Date:
2022-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1500000.00
Total Face Value Of Loan:
2000000.00

Tax Exempt

Employer Identification Number (EIN) :
46-1906764
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)
Ruling Date:
2014-09
National Taxonomy Of Exempt Entities:
Health Care: Ambulatory Health Center, Community Clinic
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Date Approved:
2021-04-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
5212
Current Approval Amount:
5212
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State