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MIAMI DIAPER BANK, INC. - Florida Company Profile

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Company Details

Entity Name: MIAMI DIAPER BANK, 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: 16 May 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2019 (6 years ago)
Document Number: N14000004853
FEI/EIN Number 46-5050688

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

Address: 2699 West 79th Street, Unit 2, HIaleah, FL, 33016, US
Mail Address: 4770 BISCAYNE BLVD., SUITE 980, MIAMI, FL, 33137, US
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Schaechter Fred Roberto Director 4770 BISCAYNE BLVD., SUITE 980, MIAMI, FL, 33137
Dawkins Nichole Vice President 8325 NE 2nd Ave, MIAMI, FL, 33138
Rojas Gabriela Exec 4770 BISCAYNE BLVD., SUITE 980, MIAMI, FL, 33137
SCHAECHTER FRED ROBERTO Agent 4770 BISCAYNE BLVD., SUITE 980, MIAMI, FL, 33137
Snitzer Adam Treasurer 560 West 51st Terrace, Miami Beach, FL, 33140
Lobos Bryan Officer 2855 S. LeJeune Road, Coral Gables, FL, 33134
Exelbirt Charlie Officer 1181 S. Rogers Circle, Boca Raton,, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 2699 West 79th Street, Unit 2, HIaleah, FL 33016 -
REINSTATEMENT 2019-10-17 - -
REGISTERED AGENT NAME CHANGED 2019-10-17 SCHAECHTER, FRED ROBERTO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2016-03-09 2699 West 79th Street, Unit 2, HIaleah, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 4770 BISCAYNE BLVD., SUITE 980, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-23
REINSTATEMENT 2019-10-17
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-09

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
19095.52
Total Face Value Of Loan:
19095.52

Tax Exempt

Employer Identification Number (EIN) :
46-5050688
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:
2014-08
National Taxonomy Of Exempt Entities:
Human Services: Children's, Youth Services
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$19,095.52
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,095.52
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$19,285.41
Servicing Lender:
First American Bank
Use of Proceeds:
Payroll: $19,095.52

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Date of last update: 01 Jul 2025

Sources: Florida Department of State