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MIAMI LAKES UNITED SOCCER CLUB, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI LAKES UNITED SOCCER CLUB, 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: 23 May 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Oct 2013 (12 years ago)
Document Number: N13000004824
FEI/EIN Number 46-2870904

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

Address: 18802 NW 89th Ave, MIAMI, FL, 33018, US
Mail Address: 18802 NW 89th Ave, MIAMI, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURRAY ALVIN D President 18802 NW 89th Ave, MIAMI, FL, 33018
MURRAY ALVIN D Director 18802 NW 89th Ave, MIAMI, FL, 33018
DE LA CRUZ GLADYS D Treasurer 18802 NW 89th Ave, MIAMI, FL, 33018
DE LA CRUZ GLADYS D Director 18802 NW 89th Ave, MIAMI, FL, 33018
DE LA CRUZ GLADYS Agent 18802 NW 89th Ave, MIAMI, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-03-24 18802 NW 89th Ave, MIAMI, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-24 18802 NW 89th Ave, MIAMI, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-03 18802 NW 89th Ave, MIAMI, FL 33018 -
AMENDMENT 2013-10-02 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-01-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-2870904 Corporation Unconditional Exemption 18802 NW 89TH AVE, HIALEAH, FL, 33018-6289 2014-05
In Care of Name % GLADYS DE LA CRUZ
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 2024-05
Asset 10,000 to 24,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period May
Asset Amount 17496
Income Amount 780505
Form 990 Revenue Amount 780505
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreation& Sports N.E.C.
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_46-2870904_MIAMILAKESUNITEDSOCCERCLUBINC_11222013_01.tif

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

Organization Name MIAMI LAKES UNITED SOCCER CLUB INC
EIN 46-2870904
Tax Period 202205
Filing Type E
Return Type 990
File View File
Organization Name MIAMI LAKES UNITED SOCCER CLUB INC
EIN 46-2870904
Tax Period 202005
Filing Type P
Return Type 990
File View File
Organization Name MIAMI LAKES UNITED SOCCER CLUB INC
EIN 46-2870904
Tax Period 202005
Filing Type P
Return Type 990
File View File
Organization Name MIAMI LAKES UNITED SOCCER CLUB INC
EIN 46-2870904
Tax Period 201905
Filing Type P
Return Type 990
File View File
Organization Name MIAMI LAKES UNITED SOCCER CLUB INC
EIN 46-2870904
Tax Period 201805
Filing Type P
Return Type 990
File View File
Organization Name MIAMI LAKES UNITED SOCCER CLUB INC
EIN 46-2870904
Tax Period 201705
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5921368502 2021-03-02 0455 PPS 18802 NW 89th Ave, Hialeah, FL, 33018-6289
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11827
Loan Approval Amount (current) 11827
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33018-6289
Project Congressional District FL-26
Number of Employees 3
NAICS code 611620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11909.74
Forgiveness Paid Date 2021-11-16
2870907704 2020-05-01 0455 PPP 18802 NW 89TH AVE, HIALEAH, FL, 33018
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11662
Loan Approval Amount (current) 11662
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33018-1000
Project Congressional District FL-26
Number of Employees 5
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11765.49
Forgiveness Paid Date 2021-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State