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LOCK TOWNS RESIDENTIAL FACILITIES, INC. - Florida Company Profile

Company Details

Entity Name: LOCK TOWNS RESIDENTIAL FACILITIES, 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: 22 Dec 1988 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Jun 2015 (10 years ago)
Document Number: N29869
FEI/EIN Number 650139973

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

Address: 2351 N.W. 135TH STREET, OPA LOCKA, FL, 33167
Mail Address: 2351 NW 135 St, Opa-locka, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KNOBEL MARK R Director 17221 NE 11TH CT., MIAMI, FL, 33162
Hardy Daniel R Vice President 915 NE 179 Terrace, Miami, OC, 33162
KNOBEL MARK R Agent 17221 NE 11TH CT, MIAMI, FL, 33162
Ausch Joseph Treasurer Nakash Complex, Miami, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-10 2351 N.W. 135TH STREET, OPA LOCKA, FL 33167 -
AMENDMENT 2015-06-30 - -
REINSTATEMENT 2014-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 2351 N.W. 135TH STREET, OPA LOCKA, FL 33167 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-04 17221 NE 11TH CT, MIAMI, FL 33162 -
REINSTATEMENT 2012-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2006-05-01 KNOBEL, MARK R -
AMENDED AND RESTATEDARTICLES 1995-05-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000683927 LAPSED 2009-35186-CC--23 MIAMI DADE COUNTY COURT 2010-04-21 2015-07-07 $95.00 LEGAL SERVICES OF GREATER MIAMI, INC., 3000 BISCAYNE BOULEVARD, SUITE 500, MIAMI, FL 33137

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-02-14
AMENDED ANNUAL REPORT 2021-06-09
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-03

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0139973 Corporation Unconditional Exemption 2351 NW 135TH STREET, MIAMI, FL, 33167-1366 2021-06
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, 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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-06
Asset 500,000 to 999,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 848951
Income Amount 306223
Form 990 Revenue Amount 306223
National Taxonomy of Exempt Entities Housing & Shelter: Housing Development, Construction, Management
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2010-05-15
Revocation Posting Date 2011-06-09

Determination Letter

Final Letter(s) FinalLetter_65-0139973_LOCKTOWNSRESIDENTIALFACILITIESINC_02232021_00.tif
FinalLetter_65-0139973_LOCKTOWNSRESIDENTIALFACILITIESINC_02232021.tif

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

Organization Name LOCK TOWNS RESIDENTIAL FACILITIES
EIN 65-0139973
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name LOCK TOWNS RESIDENTIAL FACILITIES
EIN 65-0139973
Tax Period 202106
Filing Type E
Return Type 990
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State