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UNDER A TREE, INC. - Florida Company Profile

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

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-3632353 Corporation Unconditional Exemption 3707 SW 165TH AVE, MIRAMAR, FL, 33027-4514 2016-08
In Care of Name % DANIEL MEYER
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, 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)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2022-12
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 Public& Societal Benefit: Leadership Development
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_81-3632353_UNDERATREEINC_08232016.tif

Form 990-N (e-Postcard)

Organization Name UNDER A TREE
EIN 81-3632353
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 3707 SW 165th Ave, Miramar, FL, 33027, US
Principal Officer's Name Daniel Meyer
Principal Officer's Address 3707 SW 165th Ave, Miramar, FL, 33027, US
Organization Name UNDER A TREE
EIN 81-3632353
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 3707 SW 165th Ave, Miramar, FL, 33027, US
Principal Officer's Name Daniel Meyer
Principal Officer's Address 3707 SW 165th Ave, Miramar, FL, 33027, US
Website URL www.underatree.org
Organization Name UNDER A TREE
EIN 81-3632353
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3707 SW 165th Ave, Miramar, FL, 33027, US
Principal Officer's Name Daniel Meyer
Principal Officer's Address 3707 SW 165th Ave, Miramar, FL, 33027, US
Website URL www.underatree.org
Organization Name UNDER A TREE
EIN 81-3632353
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 309 SW 185TH WAY, PEMBROKE PINES, FL, 33029, US
Principal Officer's Name Daniel Meyer
Principal Officer's Address 65 Claremont Ave, Bloomfield, NJ, 07003, US
Website URL www.underatree.org

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9349168410 2021-02-16 0455 PPS 3707 SW 165th Ave, Miramar, FL, 33027-4514
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3095
Loan Approval Amount (current) 3095
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33027-4514
Project Congressional District FL-25
Number of Employees 1
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3111.11
Forgiveness Paid Date 2021-08-26
7113647704 2020-05-01 0455 PPP 3707 SW 165TH AVE, MIRAMAR, FL, 33027-4514
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3045
Loan Approval Amount (current) 5542
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIRAMAR, BROWARD, FL, 33027-4514
Project Congressional District FL-25
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5586.49
Forgiveness Paid Date 2021-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State