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FD INITIATIVES, INC. - Florida Company Profile

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Company Details

Entity Name: FD INITIATIVES, 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: 20 Feb 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Aug 2020 (5 years ago)
Document Number: N20000003047
FEI/EIN Number 845117973

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2875 NORTHEAST 191ST STREET, AVENTURA, FL, 33180-2832, US
Mail Address: P.O. BOX 630515, MIAMI, FL, 33163-0515, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER MELISSA Chairman 2875 NORTHEAST 191ST STREET, AVENTURA, FL, 331802832
JULES JOB Treasurer 2875 NORTHEAST 191ST STREET, AVENTURA, FL, 331802832
DEFILIE FRANDLEY Agent 2875 NORTHEAST 191ST STREET, AVENTURA, FL, 331802832
DEFILIE FRANDLEY President 2875 NORTHEAST 191ST STREET, AVENTURA, FL, 331802832

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000039737 RESILIENCE CHARITABLE INITIATIVES ACTIVE 2021-03-23 2026-12-31 - PO BOX 630310, MIAMI, FL, 33163
G21000015949 DOC-A-PALOOZA ACTIVE 2021-02-02 2026-12-31 - PO BOX 630310, MIAMI, FL, 33163
G21000015915 METROPOLIS DOC-A-PALOOZA ACTIVE 2021-02-02 2026-12-31 - PO BOX 630310, MIAMI, FL, 33163
G20000130528 ONWARD TO SUCCESS ACTIVE 2020-10-07 2025-12-31 - P.O. BOX 630310, MIAMI, FL, 33163
G20000074098 FD CHARITABLE INITIATIVES ACTIVE 2020-06-30 2025-12-31 - P.O. BOX 630310, MIAMI, FL, 33163

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-07-05 2875 NORTHEAST 191ST STREET, SUITE 500, AVENTURA, FL 33180-2832 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-31 2875 NORTHEAST 191ST STREET, SUITE 500, AVENTURA, FL 33180-2832 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-31 2875 NORTHEAST 191ST STREET, SUITE 500, AVENTURA, FL 33180-2832 -
AMENDMENT 2020-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-07-05
ANNUAL REPORT 2023-09-22
AMENDED ANNUAL REPORT 2022-10-10
ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2021-03-31
Amendment 2020-08-13
Domestic Non-Profit 2020-02-20

USAspending Awards / Financial Assistance

Date:
2021-09-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
21100.00
Total Face Value Of Loan:
21100.00
Date:
2021-03-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
670.00
Total Face Value Of Loan:
670.00
Date:
2020-10-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00

Tax Exempt

Employer Identification Number (EIN) :
84-5117973
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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:
2020-06
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Community, Neighborhood Development
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
670
Current Approval Amount:
670
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered

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2875 NORTHEAST 191ST STREET, AVENTURA, FL, 33180-2832, US

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Date of last update: 02 Jun 2025

Sources: Florida Department of State

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