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MIGRANTS FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: MIGRANTS 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: 26 Mar 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Sep 2016 (9 years ago)
Document Number: N14000002983
FEI/EIN Number 46-5239027

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

Address: 1915 N HOWARD AVENUE, TAMPA, FL, 33607, US
Mail Address: MIGRANTS FOUNDATION INC, P.O.BOX 271233, TAMPA, FL, 33688, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Torres Jose Javier Director 1915 N HOWARD AVENUE, TAMPA, FL, 336881233
CASTILLO LARROVERE Juana Director 1915 N HOWARD AVENUE, TAMPA, FL, 33607
VILLASMIL Maria A Director 1915 N HOWARD AVENUE, TAMPA, FL, 33607
BERRIOS SILVA GERSON Director 1915 N HOWARD AVENUE, TAMPA, FL, 33607
Torres Jose Javier Agent 1915 N HOWARD AVENUE, TAMPA, FL, 33607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000069063 MIGRANTS LEGAL ACTIVE 2020-06-18 2030-12-31 - PO BOX 271233, TAMPA, FL, 33688--123

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 1915 N HOWARD AVENUE, TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-27 1915 N HOWARD AVENUE, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2018-02-16 1915 N HOWARD AVENUE, TAMPA, FL 33607 -
AMENDMENT 2016-09-30 - -
REGISTERED AGENT NAME CHANGED 2016-02-16 Torres, Jose Javier -
NAME CHANGE AMENDMENT 2015-03-10 MIGRANTS FOUNDATION, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-07
Amendment 2016-09-30
ANNUAL REPORT 2016-02-16

USAspending Awards / Financial Assistance

Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17528.00
Total Face Value Of Loan:
17528.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17528
Current Approval Amount:
17528
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16590.38

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Date of last update: 02 Jul 2025

Sources: Florida Department of State