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LITTLE ANGELS CHILDREN DEVELOPMENT CENTER, INC. - Florida Company Profile

Company Details

Entity Name: LITTLE ANGELS CHILDREN DEVELOPMENT CENTER, 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: 13 Nov 2015 (9 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 12 Mar 2019 (6 years ago)
Document Number: N15000011017
FEI/EIN Number 811421498

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

Address: 4425 W JOSE REGUEIRO DRIVE (20TH) AVENUE, HIALEAH, FL, 33012, US
Mail Address: 4425 West Jose Regueiro (20th) Ave, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Andreu Lourdes Treasurer 4425 West Jose Regueiro (20th) Ave, Hialeah, FL, 33012
Andreu Francisco President 4425 West Jose Regueiro (20th) Ave, Hialeah, FL, 33012
Sanchez Omar Vice President 4425 West Jose Regueiro (20th) Ave, Hialeah, FL, 33012
Araya Guillermo Vice President 4425 West 20th Ave, Hialeah, FL, 33012
ANDREU FRANCISCO Agent 4425 West Jose Regueiro (20th) Ave, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-21 ANDREU, FRANCISCO -
REGISTERED AGENT ADDRESS CHANGED 2023-02-21 4425 West Jose Regueiro (20th) Ave, HIALEAH, FL 33012 -
AMENDED AND RESTATEDARTICLES 2019-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-12 4425 W JOSE REGUEIRO DRIVE (20TH) AVENUE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2017-03-29 4425 W JOSE REGUEIRO DRIVE (20TH) AVENUE, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-19
Amended and Restated Articles 2019-03-12
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-01-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-1421498 Corporation Unconditional Exemption 4425 W 20TH AVE, HIALEAH, FL, 33012-2800 2016-03
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 500,000 to 999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 582083
Income Amount 538079
Form 990 Revenue Amount 538079
National Taxonomy of Exempt Entities Education: Kindergarten, Preschool, Nursery School, Early Admissions
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_81-1421498_LITTLEANGELSCHILDRENDEVELOPMENTCENTERINC_12022015_01.tif
FinalLetter_81-1421498_LITTLEANGELSCHILDRENDEVELOPMENTCENTERINC_12022015_02.tif

Form 990-N (e-Postcard)

Organization Name LITTLE ANGELS CHILDREN CENTER INC
EIN 81-1421498
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4425 W 20TH AVE, HIALEAH, FL, 33012, US
Principal Officer's Name MARIA C REGUEIRO
Principal Officer's Address 4425 20TH AVE, HIALEAH, FL, 33012, US

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

Organization Name LITTLE ANGELS CHILDREN DEVELOPMENT CENTER INC
EIN 81-1421498
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LITTLE ANGELS CHILDREN DEVELOPMENT CENTER INC
EIN 81-1421498
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name LITTLE ANGELS CHILDREN DEVELOPMENT CENTER INC
EIN 81-1421498
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name LITTLE ANGELS CHILDREN DEVELOPMENT CENTER INC
EIN 81-1421498
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name LITTLE ANGELS CHILDREN DEVELOPMENT CENTER INC
EIN 81-1421498
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2187337106 2020-04-10 0455 PPP 4425 20TH AVE, HIALEAH, FL, 33012-2800
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21223.52
Loan Approval Amount (current) 21223.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address HIALEAH, MIAMI-DADE, FL, 33012-2800
Project Congressional District FL-26
Number of Employees 7
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21367.96
Forgiveness Paid Date 2020-12-22
3482328401 2021-02-05 0455 PPS 4425 W 20th Ave, Hialeah, FL, 33012-2800
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21222
Loan Approval Amount (current) 21222
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-2800
Project Congressional District FL-26
Number of Employees 7
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21403.57
Forgiveness Paid Date 2021-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State