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MARAID COMMUNITY DEVELOPMENT INC. - Florida Company Profile

Company Details

Entity Name: MARAID COMMUNITY DEVELOPMENT 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: 09 Oct 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Jul 2018 (7 years ago)
Document Number: N17000010139
FEI/EIN Number 82-3030462

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

Mail Address: 3960 NW 192 ST, Miami Gardens, FL, 33055, US
Address: 192 ST, Miami Gardens, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA AIDA M Manager 192 ST, MIAI GARDENS, FL, 33055
MORALES SOFIA G Authorized Person 192 ST, MIAMI GARDENS, FL, 33055
LEE VANESSA Authorized Person 192nd Street, Miami Gardens, FL, 33055
AIDA GARCIA M Agent 192 ST, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-10 192 ST, Miami Gardens, FL 33055 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-10 192 ST, MIAMI GARDENS, FL 33055 -
CHANGE OF MAILING ADDRESS 2023-01-30 192 ST, Miami Gardens, FL 33055 -
REGISTERED AGENT NAME CHANGED 2023-01-30 AIDA, GARCIA M -
AMENDMENT 2018-07-11 - -
AMENDMENT 2017-11-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-18
Amendment 2018-07-11
ANNUAL REPORT 2018-01-19
Amendment 2017-11-13
Domestic Non-Profit 2017-10-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-3030462 Corporation Unconditional Exemption 3960 NW 192ND ST, MIAMI GARDENS, FL, 33055-2241 2018-08
In Care of Name % MARICELA RODRIGUEZ
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
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 Housing & Shelter: Fund Raising and Fund Distribution
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_82-3030462_MARAIDCOMMUNITYDEVELOPMENTINC_02272018.tif
FinalLetter_82-3030462_MARAIDCOMMUNITYDEVELOPMENTINC_022720180.tif

Form 990-N (e-Postcard)

Organization Name Maraid Community Development Inc
EIN 82-3030462
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3960 NW 192nd St, Miami Gardens, FL, 33055, US
Principal Officer's Name Aida Garcia
Principal Officer's Address 3960 NW 192nd St, Miami Gardens, FL, 33055, US
Organization Name MARAID COMMUNITY DEVELOPMENT INC
EIN 82-3030462
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2300 W 84 CT SUITE 106, HIALEAH, FL, 33016, US
Principal Officer's Name MARICELA RODRIGUEZ
Principal Officer's Address 2300 W 84 ST SUITE 106, HIALEAH, FL, 33016, US
Organization Name MARAID COMMUNITY DEVELOPMENT INC
EIN 82-3030462
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 2300 W 84 ST SUITE 106, HIALEAH, FL, 33016, US
Principal Officer's Name SOFIA G MORALES
Principal Officer's Address 2300 W 84 ST SUITE 106, HIALEAH, FL, 33016, US
Organization Name MARAID COMMUNITY DEVELOPMENT INC
EIN 82-3030462
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 7900 OAK LANE SUITE 400, MIAMI LAKES, FL, 33016, US
Principal Officer's Name MARICELA RODRIGUEZ
Principal Officer's Address 4875 NW 178 TE, MIami Gardens, FL, 33055, US
Website URL www.maraiddevelopment.com
Organization Name MARAID COMMUNITY DEVELOPMENT INC
EIN 82-3030462
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 7900 Oak Lane Suite 400, Miami Lakes, FL, 33016, US
Principal Officer's Name AIDA MERCEDES GARCIA
Principal Officer's Address 3960 NW 192 ST, MIAMI GARDENS, FL, 33056, US
Website URL http://www.maraidcommunitydevelopment.org/
Organization Name MARAID COMMUNITY DEVELOPMENT INC
EIN 82-3030462
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4875 NW 18 TE, MIAMI GARDENS, FL, 33055, US
Principal Officer's Name Maricela Rodriguez
Principal Officer's Address 4875 NW 178 TE, MIAMI GARDENS, FL, 33055, US

Date of last update: 03 Apr 2025

Sources: Florida Department of State