Home Page
Counties
Miami-Dade
33186
OTC CARE HELP ORGANIZATION, INC.

OTC CARE HELP ORGANIZATION, INC. - Florida Company Profile

Company Details

Entity Name:	OTC CARE HELP ORGANIZATION, 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:	12 Jul 2016 (9 years ago)
Document Number:	N16000006816
FEI/EIN Number	81-3224180 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	13263 S.W. 127 Place, MIAMI, FL, 33186, US
Mail Address:	13263 S.W. 127 Place, MIAMI, FL, 33186, US
ZIP code:	33186
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SANTANA REYNALDO	Secretary	13263 S.W. 127 Place, MIAMI, FL, 33186
SANTANA MARISSA	President	13263 S.W. 127 Place, MIAMI, FL, 33186
SPIEGEL & UTRERA, P.A.	Agent	-

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:

NCL7AYJDDSJ8

CAGE Code:

7PSA0

UEI Expiration Date:

2026-01-30

Business Information

Doing Business As:

OTC CARE HELP ORGANIZATION INC

Activation Date:

2025-02-03

Initial Registration Date:

2016-09-05

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2017-04-26	13263 S.W. 127 Place, MIAMI, FL 33186	-
CHANGE OF MAILING ADDRESS	2017-04-26	13263 S.W. 127 Place, MIAMI, FL 33186	-

Documents

Name	Date
ANNUAL REPORT	2024-02-13
ANNUAL REPORT	2023-03-10
ANNUAL REPORT	2022-02-08
ANNUAL REPORT	2021-02-22
ANNUAL REPORT	2020-06-19
ANNUAL REPORT	2019-04-24
ANNUAL REPORT	2018-04-03
ANNUAL REPORT	2017-04-26
Domestic Non-Profit	2016-07-12

Tax Exempt

Employer Identification Number (EIN) :

81-3224180

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:

2016-08

National Taxonomy Of Exempt Entities:

Human Services: Human Service Organizations

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

Download file