Search icon

DOWNTOWN DORAL CHARTER UPPER SCHOOL, INC. - Florida Company Profile

Company Details

Entity Name: DOWNTOWN DORAL CHARTER UPPER SCHOOL, 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 Jun 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Aug 2016 (9 years ago)
Document Number: N16000005951
FEI/EIN Number 81-2931253

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

Address: 7905 NW 53 St, Doral, FL, 33166, US
Mail Address: 7905 NW 53 St, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Codina Barlick Ana-Marie President 2020 Salzedo Street FL5, Coral Gables, FL, 33134
Hirsh Vera Director 1080 LA BARON DRIVE, Miami Springs, FL, 33166
Gragg Larry Director 11015 GIRASOL AVENUE, Coral Gables, FL, 33156
Martucci Ronald Director 10910 NW 73 TERRACE, Doral, FL, 33178
JURADO CHRISTINE ESQ. Agent 6401 NW 74 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-07-26 7905 NW 53 St, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-07-26 7905 NW 53 St, Doral, FL 33166 -
AMENDMENT 2016-08-01 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-03
AMENDED ANNUAL REPORT 2019-10-28
AMENDED ANNUAL REPORT 2019-07-26
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-18

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-2931253 Corporation Unconditional Exemption 7905 NW 53RD ST, DORAL, FL, 33166-4603 2017-05
In Care of Name % CHRISTINE JURADO
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 School 170(b)(1)(A)(ii)
Tax Period 2023-06
Asset 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 38617434
Income Amount 15874547
Form 990 Revenue Amount 15874547
National Taxonomy of Exempt Entities -
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_81-2931253_DOWNTOWNDORALCHARTERUPPERSCHOOLINC_01172017_02.tif
FinalLetter_81-2931253_DOWNTOWNDORALCHARTERUPPERSCHOOLINC_01172017_01.tif

Form 990-N (e-Postcard)

Organization Name DOWNTOWN DORAL CHARTER UPPER SCHOOL
EIN 81-2931253
Tax Year 2016
Beginning of tax period 2016-07-01
End of tax period 2017-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2020 Salzedo Street 5th Floor, Coral Gables, FL, 33134, US
Principal Officer's Name Ana-Marie Codina Barlick
Principal Officer's Address 2020 Salzedo Street 5th Floor, Coral Gables, FL, 33134, US

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

Organization Name DOWNTOWN DORAL CHARTER UPPER SCHOOL INC
EIN 81-2931253
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name DOWNTOWN DORAL CHARTER UPPER SCHOOL INC
EIN 81-2931253
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name DOWNTOWN DORAL CHARTER UPPER SCHOOL INC
EIN 81-2931253
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name DOWNTOWN DORAL CHARTER UPPER SCHOOL INC
EIN 81-2931253
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name DOWNTOWN DORAL CHARTER UPPER SCHOOL INC
EIN 81-2931253
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name DOWNTOWN DORAL CHARTER UPPER SCHOOL INC
EIN 81-2931253
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name DOWNTOWN DORAL CHARTER UPPER SCHOOL INC
EIN 81-2931253
Tax Period 201606
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
7610557005 2020-04-07 0455 PPP 7905 NW 53rd St, MIAMI, FL, 33166-4603
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 573500
Loan Approval Amount (current) 573500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33166-4603
Project Congressional District FL-26
Number of Employees 100
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 578197.99
Forgiveness Paid Date 2021-02-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State