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NATTACHA FINANCIAL SERVICES INC - Florida Company Profile

Company Details

Entity Name: NATTACHA FINANCIAL SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

NATTACHA FINANCIAL SERVICES INC is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Oct 2014 (10 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: N14000009861
FEI/EIN Number 46-5244022

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

Address: 10834 NE 3RD COURT, MIAMI, FL 33161
Mail Address: 10834 NE 3RD COURT, MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOCELYN, NATTACHA Agent 10834 NE 3RD COURT, MIAMI, FL 33161
JOCELYN, NATTACHA President 10834 NE 3RD COURT, MIAMI, FL 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2021-07-26 - -
AMENDMENT 2018-09-10 - -
CHANGE OF PRINCIPAL ADDRESS 2018-09-10 10834 NE 3RD COURT, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2018-09-10 10834 NE 3RD COURT, MIAMI, FL 33161 -
AMENDMENT 2018-06-01 - -
AMENDMENT 2017-07-24 - -

Documents

Name Date
ANNUAL REPORT 2022-03-30
Amendment 2021-07-26
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-13
Amendment 2018-09-10
Amendment 2018-06-01
ANNUAL REPORT 2018-04-29
Amendment 2017-07-24
ANNUAL REPORT 2017-04-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-5244022 Corporation Unconditional Exemption 10834 NE 3RD CT, MIAMI, FL, 33161-7104 2014-11
In Care of Name -
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 2021-12
Asset 0
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 459213
Form 990 Revenue Amount 459213
National Taxonomy of Exempt Entities Human Services: Personal Social Services
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_46-5244022_NATTACHAFINANCIALSERVICESINC_07142014.tif

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

Organization Name NATTACHA FINANCIAL SERVICES INC
EIN 46-5244022
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name NATTACHA FINANCIAL SERVICES INC
EIN 46-5244022
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name NATTACHA FINANCIAL SERVICES INC
EIN 46-5244022
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name NATTACHA FINANCIAL SERVICES INC
EIN 46-5244022
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name NATTACHA FINANCIAL SERVICES INC
EIN 46-5244022
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name NATTACHA FINANCIAL SERVICES INC
EIN 46-5244022
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name NATTACHA FINANCIAL SERVICES INC
EIN 46-5244022
Tax Period 201712
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
6922688903 2021-05-05 0455 PPS 10834 NE 3rd Ct, Miami, FL, 33161-7010
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54167
Loan Approval Amount (current) 54167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33161-7010
Project Congressional District FL-24
Number of Employees 5
NAICS code 921190
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 54490.52
Forgiveness Paid Date 2021-12-10
4529408502 2021-02-26 0455 PPP 10834 NE 3rd Ct, Miami, FL, 33161-7104
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54165
Loan Approval Amount (current) 54165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33161-7104
Project Congressional District FL-24
Number of Employees 5
NAICS code 921190
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 54377.21
Forgiveness Paid Date 2021-07-23
9739707307 2020-05-02 0455 PPP 10834 NE 3RD CT, MIAMI, FL, 33161-7104
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24375
Loan Approval Amount (current) 24375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33161-7104
Project Congressional District FL-24
Number of Employees 3
NAICS code 541990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 21098.17
Forgiveness Paid Date 2021-08-12

Date of last update: 20 Feb 2025

Sources: Florida Department of State