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MINDOT ORGANIZATION INC - Florida Company Profile

Company Details

Entity Name: MINDOT 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: 13 Sep 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Jan 2022 (3 years ago)
Document Number: N16000008952
FEI/EIN Number 813929185

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

Address: 10405 NW 43RD TERRACE, DORAL, FL, 33178, US
Mail Address: 10405 NW 43RD TERRACE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABUCHAIBE NATALIE President 10405 NW 43RD TERRACE, DORAL, FL, 33178
ABUCHAIBE NICOLAS Treasurer 10405 NW 43RD TERRACE, DORAL, FL, 33178
ABT ZIRENA DIEGO G Secretary 10405 NW 43RD TERRACE, DORAL, FL, 33178
ABUCHAIBE NATALIE Agent 10405 NW 43RD TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-01-20 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-20 10405 NW 43RD TERRACE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-01-20 10405 NW 43RD TERRACE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 10405 NW 43RD TERRACE, DORAL, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-04-09 ABUCHAIBE, NATALIE -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-01-20
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
Domestic Non-Profit 2016-09-13
Off/Dir Resignation 2016-09-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-3929185 Corporation Unconditional Exemption 16607 SW 81ST TER, MIAMI, FL, 33193-5755 2017-02
In Care of Name % MARIA A VILLAQUIRAN
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 1 to 9,999
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 6968
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_81-3929185_MINDOTORGANIZATIONINC_02112017.tif

Form 990-N (e-Postcard)

Organization Name MINDOT ORGANIZATION INC
EIN 81-3929185
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 16607 SW 81ST TERRACE, Miami, FL, 33193, US
Principal Officer's Name Natalie Abuchaibe
Principal Officer's Address 16607 SW 81ST TERRACE, Miami, FL, 33193, US

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

Organization Name MINDOT ORGANIZATION INC
EIN 81-3929185
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name MINDOT ORGANIZATION INC
EIN 81-3929185
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name MINDOT ORGANIZATION INC
EIN 81-3929185
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name MINDOT ORGANIZACION INC
EIN 81-3929185
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name MINDOT ORGANIZACION INC
EIN 81-3929185
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name MINDOT ORGANIZATION INC
EIN 81-3929185
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6768347704 2020-05-01 0455 PPP 90 SW 3rd Street 1501, Miami, FL, 33130
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18600
Loan Approval Amount (current) 18600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 33130-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 18717.23
Forgiveness Paid Date 2021-02-16
4296368501 2021-02-25 0455 PPS 888 Biscayne Blvd Apt 2901, Miami, FL, 33132-1591
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10500
Loan Approval Amount (current) 10500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-1591
Project Congressional District FL-27
Number of Employees 1
NAICS code 923110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 10567.38
Forgiveness Paid Date 2021-10-25

Date of last update: 01 May 2025

Sources: Florida Department of State