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NATIONAL IMMIGRATION CENTER, INC. - Florida Company Profile

Company Details

Entity Name: NATIONAL IMMIGRATION CENTER, 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: 06 Feb 2019 (6 years ago)
Document Number: N19000001512
FEI/EIN Number 83-3188387

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

Address: 7225 49TH STREET N, PINELLAS PARK, FL, 33781, US
Mail Address: 7225 49TH STREET N, PINELLAS PARK, FL, 33781, US
ZIP code: 33781
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBA JOSE L President 5811 Memorial Hwy, Tampa, FL, 33615
BARRETO JOSE E Secretary 391 112TH AVENUE N APT 2307, ST PETERSBURG, FL, 33716
BARBA JOSE L Agent 5811 Memorial Hwy., TAMPA, FL, 33615
COLONIA MARIA I Vice President 3540 32 AVE. N 216, SAINT PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 5811 Memorial Hwy., Suite 202, TAMPA, FL 33615 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-01 7225 49TH STREET N, PINELLAS PARK, FL 33781 -
CHANGE OF MAILING ADDRESS 2023-04-01 7225 49TH STREET N, PINELLAS PARK, FL 33781 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-05-22
Domestic Non-Profit 2019-02-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-3188387 Corporation Unconditional Exemption 7225 49TH ST N, PINELLAS PARK, FL, 33781-4406 2019-02
In Care of Name % JOSE L BARBA
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-12
Asset 1 to 9,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1
Income Amount 133922
Form 990 Revenue Amount 133922
National Taxonomy of Exempt Entities Human Services: Ethnic, Immigrant Centers
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_83-3188387_NATIONALIMMIGRATIONCENTER_01182019_01.tif

Form 990-N (e-Postcard)

Organization Name National Immigration Center
EIN 83-3188387
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7225 49th Street N, Pinellas Park, FL, 33781, US
Principal Officer's Name JOSE L BARBA
Principal Officer's Address 5811 Memorial Hwy Ste Suite 202, Tampa, FL, 33615, US
Website URL natimmcenter.org
Organization Name NATIONAL IMMIGRATION CENTER
EIN 83-3188387
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 7225 49th Street N, Pinellas Park, FL, 33781, US
Principal Officer's Name Jose L Barba
Principal Officer's Address 7225 49th Street N, Pinellas Park, FL, 33781, US
Organization Name NATIONAL IMMIGRATION CENTER
EIN 83-3188387
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 7231 49TH ST N, PINELLAS PARK, FL, 33781, US
Principal Officer's Name Jose Barba
Principal Officer's Address 7309 Twelve Oaks Blvd, Tampa, FL, 33634, US
Website URL natimmcenter.org
Organization Name NATIONAL IMMIGRATION CENTER
EIN 83-3188387
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 7231 49th St N, Pinellas Park, FL, 33781, US
Principal Officer's Name Jose L Barba
Principal Officer's Address 7231 49th St N, Pinellas Park, FL, 33781, US

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

Organization Name NATIONAL IMMIGRATION CENTER
EIN 83-3188387
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3535437408 2020-05-07 0455 PPP 7231 49th Street North, Pinellas Park, FL, 33781-4406
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6800
Loan Approval Amount (current) 6800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Pinellas Park, PINELLAS, FL, 33781-4406
Project Congressional District FL-13
Number of Employees 3
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6873.1
Forgiveness Paid Date 2021-06-04
4205498500 2021-02-25 0455 PPS 7231 49th St N, Pinellas Park, FL, 33781-4406
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6800
Loan Approval Amount (current) 6800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pinellas Park, PINELLAS, FL, 33781-4406
Project Congressional District FL-13
Number of Employees 3
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6836.83
Forgiveness Paid Date 2021-09-17

Date of last update: 01 May 2025

Sources: Florida Department of State