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FD INITIATIVES, INC. - Florida Company Profile

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
DEFILIE FRANDLEY President 2875 NORTHEAST 191ST STREET, AVENTURA, FL, 331802832
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

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-5117973 Corporation Unconditional Exemption PO BOX 630515, MIAMI, FL, 33163-0515 2020-06
In Care of Name -
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, 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)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-06
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Community, Neighborhood Development
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_84-5117973_FDINITIATIVESINC_04272020.tif

Form 990-N (e-Postcard)

Organization Name FD INITIATIVES INC
EIN 84-5117973
Tax Year 2023
Beginning of tax period 2023-07-01
End of tax period 2024-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 630515, MIAMI, FL, 33163, US
Principal Officer's Name Frandley DeFilie
Principal Officer's Address PO BOX 630515, Miami, FL, 33163, US
Organization Name FD INITIATIVES INC
EIN 84-5117973
Tax Year 2022
Beginning of tax period 2022-07-01
End of tax period 2023-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 630310, MIAMI, FL, 33163, US
Principal Officer's Name MELISSA MILLER
Principal Officer's Address PO BOX 630310, MIAMI, FL, 33163, US
Organization Name FD INITIATIVES INC
EIN 84-5117973
Tax Year 2020
Beginning of tax period 2020-07-01
End of tax period 2021-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 630310, Miami, FL, 33163, US
Principal Officer's Name Frandley DeFilie
Principal Officer's Address PO BOX 630310, Miami, FL, 33163, US
Organization Name FD INITIATIVES INC
EIN 84-5117973
Tax Year 2019
Beginning of tax period 2019-07-01
End of tax period 2020-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 630310, Miami, FL, 33163, US
Principal Officer's Name Frandley DeFilie
Principal Officer's Address PO BOX 630310, Miami, FL, 33163, US
Website URL fdinitiatives.org

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9061968502 2021-03-12 0455 PPP 2875 NE 191st St Ste 500, Aventura, FL, 33180-2832
Loan Status Date 2022-10-08
Loan Status Paid in Full
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 670
Loan Approval Amount (current) 670
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-2832
Project Congressional District FL-24
Number of Employees 3
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State