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  5. THE KIWANIS OF LITTLE HAVANA FOUNDATION, INC.

THE KIWANIS OF LITTLE HAVANA FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: THE KIWANIS OF LITTLE HAVANA FOUNDATION, 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: 05 Oct 1987 (38 years ago)
Document Number: N22836
FEI/EIN Number 650093807

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1400 SW FIRST STREET, MIAMI, FL, 33135, US
Mail Address: 1400 SW FIRST STREET, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ RICARDO Trustee 4605 SW 89 PL, Miami, FL, 33165
Gonzalez Frank A Treasurer 11896 SW 73 Terrace, Miami, FL, 33183
JIMENEZ HENRY Agent 5760 SW 81 Street, Miami, FL, 33143
Fernandez Jorge Chairman 1400 SW FIRST STREET, MIAMI, FL, 33135
SARDINA RAYMOND 1st 8812 SW 203 TERR, CUTLER BAY, FL, 33189
GIL DAVID 2nd 8336 SW 47 ST, Miami, FL, 33155
LORENZO ANTONIO Trustee 1400 SW FIRST STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 5760 SW 81 Street, Miami, FL 33143 -
REGISTERED AGENT NAME CHANGED 2016-01-29 JIMENEZ, HENRY -
CHANGE OF PRINCIPAL ADDRESS 2007-04-12 1400 SW FIRST STREET, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2007-04-12 1400 SW FIRST STREET, MIAMI, FL 33135 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-01
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-01-29

Tax Exempt

Employer Identification Number (EIN) :
65-0093807
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:
2025-02
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Community Service Clubs
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:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12589.04

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No other companies in our directory share the same address as THE KIWANIS OF LITTLE HAVANA FOUNDATION, INC.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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