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TEAM UNITED FAMILIES FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: TEAM UNITED FAMILIES FOUNDATION, 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: 19 Mar 2014 (11 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 13 Jun 2014 (11 years ago)
Document Number: N14000002730
FEI/EIN Number 46-5179563

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

Address: 23220 SW 112 Ave, Homestead, FL, 33032, US
Mail Address: 23220 sw 112 Ave, Homestead, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESQUIVEL JUAN C President 23220 SW 112 Ave, HOMESTEAD, FL, 33032
SINGH LOMA S Vice President 23220 SW 112 Ave, HOMESTEAD, FL, 33032
ESQUIVEL JUAN C Agent 23220 SW 112 Ave, Homestead, FL, 33032

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 23220 SW 112 Ave, Homestead, FL 33032 -
CHANGE OF MAILING ADDRESS 2024-02-05 23220 SW 112 Ave, Homestead, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 23220 SW 112 Ave, Homestead, FL 33032 -
AMENDMENT AND NAME CHANGE 2014-06-13 TEAM UNITED FAMILIES FOUNDATION, INC. -
AMENDMENT 2014-04-08 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-04-01

Tax Exempt

Employer Identification Number (EIN) :
46-5179563
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:
2015-01
National Taxonomy Of Exempt Entities:
M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Fund Raising and Fund Distribution
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Date of last update: 01 Jun 2025

Sources: Florida Department of State