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CREATIVE ACTION INC. - Florida Company Profile

Company Details

Entity Name: CREATIVE ACTION 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: 16 Mar 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jul 2021 (4 years ago)
Document Number: N17000002977
FEI/EIN Number 82-0868244

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

Mail Address: 4260 SW 12TH STREET, MIAMI, FL, 33134, US
Address: 13303 SW 124th Street, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ RAFAEL F President 4260 SW 12TH STREET, MIAMI, FL, 33134
GUTIERREZ MARIA C Asst 4260 SW 12TH STREET, MIAMI, FL, 33134
CORREA KETSEY Manager 8181 NW 154TH STREET #120R, MIAMI LAKES, FL, 33016
RODRIGUEZ ELIZABETH Director 8181 NW 154TH STREET #120R, MIAMI LAKES, FL, 33016
MARTINEZ JENNIFER Manager 8181 NW 154TH STREET #120R, MIAMI LAKES, FL, 33016
MONSALVE SANDY F Manager 8181 NW 154TH STREET #120R, MIAMI LAKES, FL, 33016
SANCHEZ RAFAEL F Agent 4260 SW 12TH STREET, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-09 13303 SW 124th Street, Miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-09 9065 SW 113th Place, Miami, FL 33176 -
REGISTERED AGENT NAME CHANGED 2025-01-09 PEREZ, JULIO -
CHANGE OF PRINCIPAL ADDRESS 2022-09-08 13303 SW 124th Street, Miami, FL 33186 -
AMENDMENT 2021-07-26 - -
AMENDMENT 2019-09-09 - -
AMENDMENT 2017-08-18 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-01
Amendment 2021-07-26
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-01-19
Amendment 2019-09-09
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-0868244 Corporation Unconditional Exemption 9065 SW 113TH PL, MIAMI, FL, 33176-1199 2017-08
In Care of Name -
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, 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)
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 2023-12
Asset 100,000 to 499,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 468641
Income Amount 4289045
Form 990 Revenue Amount 4289045
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2022-05-15
Revocation Posting Date 2022-08-08

Determination Letter

Final Letter(s) FinalLetter_82-0868244_CREATIVEACTIONINC_03312017.tif

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

Organization Name CREATIVE ACTION INC
EIN 82-0868244
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CREATIVE ACTION INC
EIN 82-0868244
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name CREATIVE ACTION INC
EIN 82-0868244
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name CREATIVE ACTION INC
EIN 82-0868244
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name CREATIVE ACTION INC
EIN 82-0868244
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File
Organization Name CREATIVE ACTION INC
EIN 82-0868244
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1642647702 2020-05-01 0455 PPP 4260 SW 12TH ST, MIAMI, FL, 33134
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136250
Loan Approval Amount (current) 136250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 33134-1000
Project Congressional District FL-27
Number of Employees 130
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 137091.95
Forgiveness Paid Date 2020-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State