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CITIZENS FOR A BETTER SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: CITIZENS FOR A BETTER SOUTH FLORIDA, 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: 30 Jan 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2002 (22 years ago)
Document Number: N30400
FEI/EIN Number 650114889

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

Address: 138 NW 16TH AVENUE, MIAMI, FL, 33125, US
Mail Address: 138 NW 16TH AVENUE, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Milian Arsenio President 138 NW 16TH AVENUE, MIAMI, FL, 33125
Milian Arsenio Director 138 NW 16TH AVENUE, MIAMI, FL, 33125
Araluce Richard Vice President 138 NW 16TH AVENUE, MIAMI, FL, 33125
Araluce Richard Director 138 NW 16TH AVENUE, MIAMI, FL, 33125
Swain Deborah Treasurer 138 NW 16TH AVENUE, MIAMI, FL, 33125
Swain Deborah Director 138 NW 16TH AVENUE, MIAMI, FL, 33125
Herrera Alberto Secretary 138 NW 16TH AVENUE, MIAMI, FL, 33125
Herrera Alberto Director 138 NW 16TH AVENUE, MIAMI, FL, 33125
MILIAN ARSENIO Agent 2025 SW 32 AVE, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000042396 CITIZENS FOR A BETTER SOUTH FLORIDA EXPIRED 2017-04-19 2022-12-31 - 138 NW 16TH AVENUE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 138 NW 16TH AVENUE, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2024-01-30 138 NW 16TH AVENUE, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2010-03-19 MILIAN, ARSENIO -
REINSTATEMENT 2002-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 1992-03-17 2025 SW 32 AVE, MIAMI, FL 33145 -
AMENDMENT 1989-08-14 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0114889 Corporation Unconditional Exemption 138 NW 16TH AVE, MIAMI, FL, 33125-5517 1989-08
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 2023-12
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 451541
Income Amount 137524
Form 990 Revenue Amount 137524
National Taxonomy of Exempt Entities -
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)

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

Organization Name CITIZENS FOR A BETTER SOUTH FLORIDA INC
EIN 65-0114889
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name CITIZENS FOR A BETTER SOUTH FLORIDA INC
EIN 65-0114889
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CITIZENS FOR A BETTER SOUTH FLORIDA INC
EIN 65-0114889
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name CITIZENS FOR A BETTER SOUTH FLORIDA INC
EIN 65-0114889
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name CITIZENS FOR A BETTER SOUTH FLORIDA INC
EIN 65-0114889
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name CITIZENS FOR A BETTER SOUTH FLORIDA INC
EIN 65-0114889
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name CITIZENS FOR A BETTER SOUTH FLORIDA INC
EIN 65-0114889
Tax Period 201612
Filing Type P
Return Type 990
File View File
Organization Name CITIZENS FOR A BETTER SOUTH FLORIDA INC
EIN 65-0114889
Tax Period 201612
Filing Type P
Return Type 990T
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7674037208 2020-04-28 0455 PPP 138 NW 16th Avenue, MIAMI, FL, 33125-5517
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23080
Loan Approval Amount (current) 23080
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33125-5517
Project Congressional District FL-27
Number of Employees 5
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23291.57
Forgiveness Paid Date 2021-08-18
7169598806 2021-04-21 0455 PPS 138 NW 16th Ave, Miami, FL, 33125-5517
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23077
Loan Approval Amount (current) 23077
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-5517
Project Congressional District FL-27
Number of Employees 4
NAICS code 813312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23197.51
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State