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UNDER A TREE, INC. - Florida Company Profile

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Company Details

Entity Name: UNDER A TREE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Aug 2016 (9 years ago)
Date of dissolution: 27 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Feb 2023 (2 years ago)
Document Number: N16000008224
FEI/EIN Number 81-3632353

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

Address: 3707 SW 165th Ave., Miramar, FL, 33027, US
Mail Address: 3707 SW 165th Ave, Miramar, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES TONY Chairman 4904 N.W. 89TH WAY, COOPER CITY, FL, 33024
MORALES TONY Director 4904 N.W. 89TH WAY, COOPER CITY, FL, 33024
OCASIO FARRELL ANN Vice Chairman 7891 S. FRENCH DR., APT. 203, PEMBROKE PINES, FL, 33024
OCASIO FARRELL ANN Secretary 7891 S. FRENCH DR., APT. 203, PEMBROKE PINES, FL, 33024
O'NEIL ANTHONY Treasurer 16860 S.W. 49TH CT., MIRAMAR, FL, 33027
O'NEIL ANTHONY Director 16860 S.W. 49TH CT., MIRAMAR, FL, 33027
Rodriguez Julie Ms 3707 SW 165th Ave., Miramar, FL, 33027
MEYER DANIEL Agent 3707 SW 165th Ave., Miramar, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-27 - -
CHANGE OF MAILING ADDRESS 2020-01-21 3707 SW 165th Ave., Miramar, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 3707 SW 165th Ave., Miramar, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 3707 SW 165th Ave., Miramar, FL 33027 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-27
ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-04-11
Domestic Non-Profit 2016-08-15

Tax Exempt

Employer Identification Number (EIN) :
81-3632353
In Care Of Name:
% DANIEL MEYER
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Scientific Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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:
Public& Societal Benefit: Leadership Development
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3045
Current Approval Amount:
5542
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5586.49
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3095
Current Approval Amount:
3095
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3111.11

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Date of last update: 02 Jun 2025

Sources: Florida Department of State