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CNB HOUSING FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: CNB HOUSING FOUNDATION, 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: 01 Aug 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Oct 2020 (4 years ago)
Document Number: N17000007927
FEI/EIN Number 822401722

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

Address: C/O CITY NATIONAL BANK OF FLORIDA, Attn: Ali Moghaddam, PSD, Coral Gables, FL, 33134, US
Mail Address: C/O CITY NATIONAL BANK OF FLORIDA, Attn: Ali Moghaddam, PSD, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOGHADDAM ALI President 2855 S. LeJeune Road, 4th Floor, Coral Gables, FL, 33134
MOGHADDAM ALI Secretary 2855 S. LeJeune Road, 4th Floor, Coral Gables, FL, 33134
MOGHADDAM ALI Director 2855 S. LeJeune Road, 4th Floor, Coral Gables, FL, 33134
CAPABLANCA FERNANDO Director 100 SE 2nd Street, 19th Floor, Miami, FL, 33131
LACAMBRA ISABEL Vice President 100 SE 2nd Street, 19th Floor, Miami, FL, 33131
COLLIE MICHELE Vice President 100 SE 2nd Street, 19th Floor, Miami, FL, 33131
MOGHADDAM ALI Agent C/O CITY NATIONAL BANK OF FLORIDA, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 C/O CITY NATIONAL BANK OF FLORIDA, Attn: Ali Moghaddam, PSD, 2855 S. LeJeune Road, 4th Floor, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 C/O CITY NATIONAL BANK OF FLORIDA, 2855 S. LeJeune Road, 4th Floor, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-03-06 MOGHADDAM, ALI -
CHANGE OF MAILING ADDRESS 2023-03-06 C/O CITY NATIONAL BANK OF FLORIDA, Attn: Ali Moghaddam, PSD, 2855 S. LeJeune Road, 4th Floor, Coral Gables, FL 33134 -
AMENDMENT 2020-10-14 - -
AMENDMENT 2020-06-16 - -
AMENDMENT 2019-10-23 - -
AMENDMENT 2019-03-04 - -
AMENDMENT 2017-08-07 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-04-07
Amendment 2020-10-14
Amendment 2020-06-16
ANNUAL REPORT 2020-02-10
Amendment 2019-10-23
Amendment 2019-03-04
ANNUAL REPORT 2019-02-05

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-2401722 Corporation Unconditional Exemption 2855 S LE JEUNE RD, MIAMI, FL, 33134-6612 2023-02
In Care of Name % LEGAL DEPARTMENT
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 Private operating foundation (other)
Tax Period 2018-12
Asset 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 269199
Income Amount 517675
Form 990 Revenue Amount 220210
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 private operating foundation. 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
Exemption Reinstatement Date 2022-05-15

Determination Letter

Final Letter(s) FinalLetter_82-2401722_CNBHOUSINGFOUNDATIONINC_09192017.tif
FinalLetter_82-2401722_CNBHOUSINGFOUNDATIONINC_01242023_00.pdf

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

Organization Name CNB HOUSING FOUNDATION
EIN 82-2401722
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name CNB HOUSING FOUNDATION INC
EIN 82-2401722
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File

Date of last update: 02 Mar 2025

Sources: Florida Department of State