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HANDS FOR LIFE - SWEET WATER MIAMI CORP. - Florida Company Profile

Company Details

Entity Name: HANDS FOR LIFE - SWEET WATER MIAMI CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

HANDS FOR LIFE - SWEET WATER MIAMI CORP. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

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: 29 Sep 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2021 (3 years ago)
Document Number: N17000011008
FEI/EIN Number 82-3138251

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

Address: 8500 SW 8TH., STE. 222, MIAMI, FL 33144
Mail Address: 8500 SW 8TH., STE. 222, MIAMI, FL 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA, OCTAVIO Agent 9350 SW 193rd Dr, Cutler Bay, FL 33157
ESPINOZA, OCTAVIO J President 8500 SW 8TH., STE. 222, MIAMI, FL 33144
ESPINOZA, OCTAVIO J Director 8500 SW 8TH., STE. 222, MIAMI, FL 33144
SANTELICES, VIVIAN Treasurer 4000 NE 169 ST., APT. 501, N. MIAMI BEACH, FL 33160
SANTELICES, VIVIAN Director 4000 NE 169 ST., APT. 501, N. MIAMI BEACH, FL 33160
DALMAN, DAVID Director 9201 SW 21 ST, MIAMI, FL 33165
ESPINOZA, ERIKA Secretary 4530 NW 22 CT., MIAMI, FL 33142
ESPINOZA, ERIKA Director 4530 NW 22 CT., MIAMI, FL 33142
MARTINEZ, EDUARDO, DR. Director 3390 CORAL WAY, MIAMI, FL 33145

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-10-14 - -
REGISTERED AGENT NAME CHANGED 2019-10-14 ESPINOZA, OCTAVIO -
REGISTERED AGENT ADDRESS CHANGED 2019-10-14 9350 SW 193rd Dr, Cutler Bay, FL 33157 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-04
REINSTATEMENT 2021-09-27
ANNUAL REPORT 2020-04-17
REINSTATEMENT 2019-10-14
ANNUAL REPORT 2018-04-19
Domestic Non-Profit 2017-09-29

Date of last update: 17 Feb 2025

Sources: Florida Department of State