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FUENTE LATINA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: FUENTE LATINA, 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 Jun 2015 (10 years ago)
Document Number: N15000006104
FEI/EIN Number 471624899

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

Address: 2031 Harrison Street, Hollywood, FL, 33020, US
Mail Address: 2031 Harrison Street, Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FUENTE LATINA, INC., ILLINOIS CORP_70758482 ILLINOIS

Key Officers & Management

Name Role Address
Soibel Leah Chief Executive Officer 3102 Bermwood Lane, Hollywood, FL, 33021
SOIBEL LEAH Agent 3102 Bermwood Ln., Hollywood, FL, 33021
Craig Martin Z Treasurer 2031 Harrison Street, Hollywood, FL, 33020
Valencia Claudio Chairman 2031 Harrison Street, Hollywood, FL, 33020
Bacal Sabrina Secretary 2031 Harrison Street, Hollywood, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-08 2031 Harrison Street, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2025-02-08 2031 Harrison Street, Hollywood, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 3102 Bermwood Ln., Hollywood, FL 33021 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-30 7300 BISCAYNE BLVD STE 200, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2019-05-30 7300 BISCAYNE BLVD STE 200, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2019-05-30 SOIBEL, LEAH -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-26
AMENDED ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2020-01-13
Reg. Agent Change 2019-05-30
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-05

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-1624899 Corporation Unconditional Exemption 2031 HARRISON ST, HOLLYWOOD, FL, 33020-5019 2015-04
In Care of Name % LEAH SOIBEL
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
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 2023-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 3828630
Income Amount 3764797
Form 990 Revenue Amount 3374724
National Taxonomy of Exempt Entities International, Foreign Affairs and National Security: Alliance/Advocacy Organizations
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_47-1624899_FUENTELATINAINC_03252015.tif

Form 990-N (e-Postcard)

Organization Name FUENTE LATINA INC
EIN 47-1624899
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 15264 Clayton Road, Ballwin, MO, 63011, US
Principal Officer's Name Orna Shulman
Principal Officer's Address 80 Central Park W Apt 22ab, New York, NY, 10023, US
Website URL http://fuentelatina.org

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

Organization Name FUENTE LATINA INC
EIN 47-1624899
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name FUENTE LATINA INC
EIN 47-1624899
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name FUENTE LATINA INC
EIN 47-1624899
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name FUENTE LATINA INC
EIN 47-1624899
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name FUENTE LATINA INC
EIN 47-1624899
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name FUENTE LATINA INC
EIN 47-1624899
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name FUENTE LATINA INC
EIN 47-1624899
Tax Period 201612
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4332097309 2020-04-29 0455 PPP 7300 Biscayne Blvd Suite 200, Miami, FL, 33138-5182
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68072.5
Loan Approval Amount (current) 68072.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33138-5182
Project Congressional District FL-24
Number of Employees 4
NAICS code 813311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68921.07
Forgiveness Paid Date 2021-08-16

Date of last update: 02 May 2025

Sources: Florida Department of State