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MARAID COMMUNITY DEVELOPMENT INC. - Florida Company Profile

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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

Employer Identification Number (EIN) :
82-3030462
In Care Of Name:
% MARICELA RODRIGUEZ
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)
Ruling Date:
2018-08
National Taxonomy Of Exempt Entities:
Housing & Shelter: Fund Raising and Fund Distribution
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 03 Jun 2025

Sources: Florida Department of State