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  5. HACIENDA DE YBOR INC

HACIENDA DE YBOR INC - Florida Company Profile

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Company Details

Entity Name: HACIENDA DE YBOR 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: 25 Nov 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Nov 2017 (8 years ago)
Document Number: N15000011391
FEI/EIN Number 32-0481333

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7771 NW 146 ST, MIAMI, FL, 33016
Mail Address: 7771 NW 146 ST, MIAMI, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ GILBERTO President 7771 NW 146 ST, MIAMI, FL, 33016
MONTES FABIOLA Secretary 7771 NW 146 ST, MIAMI, FL, 33016
HERSHCOVICH YOSSEF Vice President 7771 NW 146 ST, MIAMI, FL, 33016
GHERSHON NISAN Treasurer 7771 NW 146 ST, MIAMI, FL, 33016
DOMINGUEZ GILBERTO Agent 7771 NW 146 ST, MIAMI, FL, 33016

Events

Event Type Filed Date Value Description
AMENDMENT 2017-11-29 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-10
Amendment 2017-11-29
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-08

USAspending Awards / Financial Assistance

Date:
2018-09-24
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
564201.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2017-09-19
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
344519.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2016-09-23
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
310848.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2016-08-31
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
496253.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
32-0481333
In Care Of Name:
% GILBERTO DOMINGUEZ
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:
2017-10
National Taxonomy Of Exempt Entities:
Housing & Shelter: Low-Income & Subsidized Rental Housing
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file
Link:
Download file

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GHERSHON NISAN

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Companies related by address

No other companies in our directory share the same address as HACIENDA DE YBOR INC

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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