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SONS AND DAUGHTERS OF HAITI, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SONS AND DAUGHTERS OF HAITI, 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: 28 Jan 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Jul 2016 (9 years ago)
Document Number: N16000000938
FEI/EIN Number 81-1348506

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

Address: 3208 FESTIVAL DRIVE, MARGATE, FL, 33063, US
Mail Address: 3208 FESTIVAL DRIVE, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SONS AND DAUGHTERS OF HAITI, INC., ILLINOIS CORP_71420833 ILLINOIS

Key Officers & Management

Name Role Address
LAVEAUX ALY President 3208 FESTIVAL DRIVE, MARGATE, FL, 33063
LAVEAUX ALY Executive Director 3208 FESTIVAL DRIVE, MARGATE, FL, 33063
MADUEKE-LAVEAUX OBIANUJU SDR. Vice President 3208 FESTIVAL DRIVE, MARGATE, FL, 33063
MADUEKE-LAVEAUX OBIANUJU SDR. Director 3208 FESTIVAL DRIVE, MARGATE, FL, 33063
LAVEAUX LUTHER Director 3208 FESTIVAL DRIVE, MARGATE, FL, 33063
LAVEAUX LUTHER Secretary 3208 FESTIVAL DRIVE, MARGATE, FL, 33063
LAVEAUX EVENS Director 3208 FESTIVAL DRIVE, MARGATE, FL, 33063
DUGAZON TEVIN Director 960 NW 80 AVE, MARGATE, FL, 33063
JEAN ROODNY Director 960 NW 80 AVE, MARGATE, FL, 33063
JEAN ROODNY Treasurer 960 NW 80 AVE, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
AMENDMENT 2016-07-07 - -
AMENDED AND RESTATEDARTICLES 2016-04-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-02
Amendment 2016-07-07
Amended and Restated Articles 2016-04-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-1348506 Corporation Unconditional Exemption 3208 FESTIVAL DR, MARGATE, FL, 33063-8221 2018-12
In Care of Name % ALY LAVEAUX
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 2024-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Cultural, Ethnic Awareness
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2018-07-15
Revocation Posting Date 2018-10-08
Exemption Reinstatement Date 2018-07-15

Determination Letter

Final Letter(s) FinalLetter_81-1348506_SONSANDDAUGHTERSOFHAITIINC_04132016.tif
FinalLetter_81-1348506_SONSANDDAUGHTERSOFHAITIINC_11302018_01.tif

Form 990-N (e-Postcard)

Organization Name SONS AND DAUGHTERS OF HAITI INC
EIN 81-1348506
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3208 Festival Drive, Margate, FL, 33063, US
Principal Officer's Name Aly Laveaux
Principal Officer's Address 5817 S Blackstone Ave 1N, Chicago, IL, 60637, US
Website URL www.sndhaiti.org
Organization Name SONS AND DAUGHTERS OF HAITI INC
EIN 81-1348506
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3208 Festival Drive, Margate, FL, 33063, US
Principal Officer's Name Aly Laveaux
Principal Officer's Address 5817 S Blackstone Ave 1N, Chicago, IL, 60637, US
Website URL www.sndhaiti.org
Organization Name SONS AND DAUGHTERS OF HAITI INC
EIN 81-1348506
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3208 Festival Drive, Margate, FL, 33063, US
Principal Officer's Name Aly Laveaux
Principal Officer's Address 5817 S Blackstone Ave 1N, Chicago, IL, 60637, US
Website URL www.sndhaiti.org
Organization Name SONS AND DAUGHTERS OF HAITI INC
EIN 81-1348506
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3208 Festival Drive, Margate, FL, 33063, US
Principal Officer's Name Aly Laveaux
Principal Officer's Address 5817 S Blackstone Ave 1N, Chicago, IL, 60637, US

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

Organization Name SONS AND DAUGHTERS OF HAITI INC
EIN 81-1348506
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name SONS AND DAUGHTERS OF HAITI INC
EIN 81-1348506
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name SONS AND DAUGHTERS OF HAITI INC
EIN 81-1348506
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File
Organization Name SONS AND DAUGHTERS OF HAITI INC
EIN 81-1348506
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2340407405 2020-05-05 0455 PPP 3208 Festival Drive, Margate, FL, 33063
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74472
Loan Approval Amount (current) 74472
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33063-1200
Project Congressional District FL-23
Number of Employees 9
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State