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DMF EMPLOYMENT OPPORTUNITIES, INC. - Florida Company Profile

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Company Details

Entity Name: DMF EMPLOYMENT OPPORTUNITIES, 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: 11 Aug 2016 (9 years ago)
Document Number: N16000008018
FEI/EIN Number 81-3350715

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

Address: 13131 SW 132 Street, Miami, FL, 33186, US
Mail Address: 13131 SW 132 Street, Miami, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
de Moya Lileana Chairman 13131 SW 132 Street, MIAMI, FL, 33186
Espinosa Richard Treasurer 13131 SW 132 Street, MIAMI, FL, 33186
Schwarz Kirsten Secretary 13131 SW 132 Street, MIAMI, FL, 33186
Sanchez Natalie R Vice President 13131 SW 132 Street, Miami, FL, 33186
De Moya Jorge Agent 13131 SW 132 Street, Miami, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000002807 THE DE MOYA FOUNDATION EMPLOYMENT OPPORTUNITIES ACTIVE 2020-01-07 2030-12-31 - 13131 SW 132 STREET, SUITE 203, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-15 13131 SW 132 Street, Suite 202, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-01-15 13131 SW 132 Street, Suite 202, Miami, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-04
AMENDED ANNUAL REPORT 2018-09-26
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-11
Domestic Non-Profit 2016-08-11

Trademarks

Serial Number:
98199067
Mark:
BRIDGING DREAMS TO REALITY
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-09-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BRIDGING DREAMS TO REALITY

Goods And Services

For:
Employee relations information services; Employment agencies; Employment agency services; Employment counseling and recruiting; Employment counseling in the field(s) of job opportunities for young adults with disabilities; Employment recruiting consultation; Employment recruiting services; Employmen...
First Use:
2016-01-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
98195434
Mark:
ALWAYS BE UNIQUE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-09-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ALWAYS BE UNIQUE

Goods And Services

For:
Employee relations information services; Employment agencies; Employment agency services; Employment counseling and recruiting; Employment counseling in the field(s) of job opportunities for young adults with disabilities; Employment recruiting consultation; Employment recruiting services; Employmen...
First Use:
2023-05-01
International Classes:
035 - Primary Class
Class Status:
Active

Tax Exempt

Employer Identification Number (EIN) :
81-3350715
In Care Of Name:
% LILEANA DE MOYA
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:
2016-10
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

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$55,432.05
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$55,432
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$55,963.22
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $55,432

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Date of last update: 03 Jul 2025

Sources: Florida Department of State