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THIRD WAVE VOLUNTEERS INC - Florida Company Profile

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Company Details

Entity Name: THIRD WAVE VOLUNTEERS 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: 08 Dec 2017 (8 years ago)
Document Number: N17000012201
FEI/EIN Number 82-3731839

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

Address: 3566 VISTA COURT, MIAMI, FL, 33133, US
Mail Address: 3566 VISTA COURT, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAVEN LUCIANA Director 3566 VISTA COURT, MIAMI, FL, 33133
THOMPSON ALISON President 3566 VISTA COURT, MIAMI, FL, 33133
PADRO JUAN Director 1977 WEST 34TH AVE, DENVER, CO, 80211
BRAZIL JAMES Director 4201 INDIAN CREEK DRIVE, #5, MIAMI BEACH, FL, 33140
ADVANTAGE ACCOUNTING AND TAX, LLC Agent -
GREEN MARK Director 3566 VISTA COURT, MIAMI, FL, 33133
Phoenix Jyakuen Director 2201 Maravilla Drive, Los Angeles, CA, 90068

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KG69LK53AC53
CAGE Code:
8K6Q3
UEI Expiration Date:
2026-03-06

Business Information

Activation Date:
2025-03-10
Initial Registration Date:
2020-04-11

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-31 3566 VISTA COURT, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-09 2700 North Military Trail, Suite 200, Boca Raton, FL 33431 -
REGISTERED AGENT NAME CHANGED 2022-04-21 ADVANTAGE ACCOUNTING AND TAX LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-04
Domestic Non-Profit 2017-12-08

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
82-3731839
In Care Of Name:
% ALISON THOMPSON
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:
2018-07
National Taxonomy Of Exempt Entities:
Voluntary Health Associations & Medical Disciplines: Support N.E.C.
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: 01 Jun 2025

Sources: Florida Department of State