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HAND INTERNATIONAL, INC - Florida Company Profile

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Company Details

Entity Name: HAND INTERNATIONAL, 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: 04 Sep 2019 (6 years ago)
Document Number: N19000009152
FEI/EIN Number 84-2982509

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

Mail Address: 640 NE 160TH ST, MIAMI, FL, 33162, US
Address: 19950 NE 15TH CT, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICHEL FRANTZ President 640 NE 160TH ST, MIAMI, FL, 33162
MICHEL FRANTZ Director 640 NE 160TH ST, MIAMI, FL, 33162
AZEMAR GUERSSY Treasurer 830 ALI BABA AVE, OPA-LOCKA, FL, 33054
AZEMAR GUERSSY Agent 830 ALI BABA AVE, OPA-LOCKA, FL, 33054
AZEMAR GUERSSY Director 830 ALI BABA AVE, OPA-LOCKA, FL, 33054
OSIAS EMMANUEL Secretary 640 NE 160TH ST, MIAMI, FL, 33162
OSIAS EMMANUEL Director 640 NE 160TH ST, MIAMI, FL, 33162
MICHEL GREGORY MAX Asst 1570 NE 135 ST, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-10-07 19950 NE 15TH CT, MIAMI, FL 33179 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-12
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-23
Domestic Non-Profit 2019-09-04

Tax Exempt

Employer Identification Number (EIN) :
84-2982509
In Care Of Name:
% FRANTZ MICHEL
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:
2022-09
National Taxonomy Of Exempt Entities:
Youth Development: Youth Development Programs
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50000
Current Approval Amount:
50000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
50416.67
Date Approved:
2020-08-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29167
Current Approval Amount:
29167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29432.3

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Date of last update: 01 Jun 2025

Sources: Florida Department of State