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  5. HIS HOUSE, INC.

HIS HOUSE, INC. - Florida Company Profile

Company Details

Entity Name: HIS HOUSE, 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: 28 Feb 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Jun 1992 (33 years ago)
Document Number: N30907
FEI/EIN Number 650145994

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 20000 NW 47TH AVE., HECTOR BLDG. 2, OPA-LOCKA, FL, 33055, US
Mail Address: 20000 NW 47TH AVE., OPA-LOCKA, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1568846756 2015-07-17 2018-02-28 20000 NW 47TH AVE, HECTOR BUILDING NO. 2, MIAMI GARDENS, FL, 330551543, US 20000 NW 47TH AVE, HECTOR BUILDING NO. 2, MIAMI GARDENS, FL, 330551543, US

Contacts
Phone +1 305-430-0085
Fax 3054748533

Authorized person
Name MRS. SILVIA SMITH-TORRES
Role EXECUTIVE DIRECTOR
Phone 3054300085

Taxonomy
Taxonomy Code 251S00000X - Community/Behavioral Health Agency
Is Primary Yes
Taxonomy Code 253J00000X - Foster Care Agency
State FL
Is Primary No

Other Provider Identifiers
Issuer MEDICAID
Number 019399800
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HIS HOUSE, INC. 2011 650145994 2012-12-17 HIS HOUSE, INC. 81
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2011-03-01
Business code 624200
Sponsor’s telephone number 3054300085
Plan sponsor’s DBA name HIS HOUSE CHILDREN'S HOME
Plan sponsor’s mailing address 20000 NW 47TH AVENUE, HECTOR BUILDING 2, OPA LOCKA, FL, 33055
Plan sponsor’s address 20000 NW 47TH AVENUE, HECTOR BUILDING 2, OPA LOCKA, FL, 33055

Plan administrator’s name and address
Administrator’s EIN 650145994
Plan administrator’s name HIS HOUSE, INC.
Plan administrator’s address 20000 NW 47TH AVENUE, HECTOR BUILDING 2, OPA LOCKA, FL, 33055
Administrator’s telephone number 3054300085

Number of participants as of the end of the plan year
Active participants 95

Signature of
Role Plan administrator
Date 2012-12-17
Name of individual signing AYANNA DACOSTA
Valid signature Filed with authorized/valid electronic signature
COVENTRY HEALTHCARE OF FLORIDA, INC. 2010 650145994 2011-11-01 HIS HOUSE, INC. 71
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2010-03-01
Business code 624200
Sponsor’s telephone number 3054300085
Plan sponsor’s DBA name HIS HOUSE CHILDREN'S HOME
Plan sponsor’s mailing address 20000 NW 47TH AVENUE, HECTOR, BUILDING 2, MIAMI, FL, 33055
Plan sponsor’s address 20000 NW 47TH AVENUE, HECTOR, BUILDING 2, MIAMI, FL, 33055

Plan administrator’s name and address
Administrator’s EIN 650145994
Plan administrator’s name HIS HOUSE, INC.
Plan administrator’s address 20000 NW 47TH AVENUE, HECTOR, BUILDING 2, MIAMI, FL, 33055
Administrator’s telephone number 3054300085

Number of participants as of the end of the plan year
Active participants 77

Signature of
Role Plan administrator
Date 2011-11-01
Name of individual signing MARIA HURTADO
Valid signature Filed with authorized/valid electronic signature
HIS HOUSE, INC. 2010 650145994 2011-11-01 HIS HOUSE, INC. 37
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2010-03-01
Business code 624200
Sponsor’s telephone number 3054300085
Plan sponsor’s DBA name HIS HOUSE CHILDREN'S HOME
Plan sponsor’s mailing address 20000 NW 47TH AVENUE, HECTOR BUILDING 2, MIAMI, FL, 33055
Plan sponsor’s address 20000 NW 47TH AVENUE, HECTOR BUILDING 2, MIAMI, FL, 33055

Plan administrator’s name and address
Administrator’s EIN 650145994
Plan administrator’s name HIS HOUSE, INC.
Plan administrator’s address 20000 NW 47TH AVENUE, HECTOR BUILDING 2, MIAMI, FL, 33055
Administrator’s telephone number 3054300085

Number of participants as of the end of the plan year
Active participants 38

Signature of
Role Plan administrator
Date 2011-11-01
Name of individual signing MARIA HURTADO
Valid signature Filed with authorized/valid electronic signature
METLIFE 2010 650145994 2011-11-01 HIS HOUSE, INC. 39
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2010-03-01
Business code 624200
Sponsor’s telephone number 3054300085
Plan sponsor’s DBA name HIS HOUSE CHILDREN'S HOME
Plan sponsor’s mailing address 20000 NW 47TH AVENUE, HECTOR BUILDING 2, MIAMI, FL, 33055
Plan sponsor’s address 20000 NW 47TH AVENUE, HECTOR BUILDING 2, MIAMI, FL, 33055

Plan administrator’s name and address
Administrator’s EIN 650145994
Plan administrator’s name HIS HOUSE, INC.
Plan administrator’s address 20000 NW 47TH AVENUE, HECTOR BUILDING 2, MIAMI, FL, 33055
Administrator’s telephone number 3054300085

Number of participants as of the end of the plan year
Active participants 44

Signature of
Role Plan administrator
Date 2011-11-01
Name of individual signing MARIA HURTADO
Valid signature Filed with authorized/valid electronic signature
METLIFE 2009 650145994 2011-11-01 HIS HOUSE, INC. 77
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2009-03-01
Business code 624200
Sponsor’s telephone number 3054300085
Plan sponsor’s DBA name HIS HOUSE CHILDRENS HOME
Plan sponsor’s mailing address 20000 NW 47TH AVENUE, HECTOR BLDG. 2, MIAMI, FL, 33055
Plan sponsor’s address 20000 NW 47TH AVENUE, HECTOR BLDG. 2, MIAMI, FL, 33055

Plan administrator’s name and address
Administrator’s EIN 650145994
Plan administrator’s name HIS HOUSE, INC.
Plan administrator’s address 20000 NW 47TH AVENUE, HECTOR BLDG. 2, MIAMI, FL, 33055
Administrator’s telephone number 3054300085

Number of participants as of the end of the plan year
Active participants 75

Signature of
Role Plan administrator
Date 2011-11-01
Name of individual signing MARIA HURTADO
Valid signature Filed with authorized/valid electronic signature
VISTA HEALTHPLAN 2009 650145994 2010-11-15 HIS HOUSE, INC. 68
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-03-01
Business code 624200
Sponsor’s telephone number 3054300085
Plan sponsor’s DBA name HIS HOUSE CHILDRENS HOME
Plan sponsor’s mailing address 20000 NW 47TH AVENUE, HECTOR BLDG. 2, MIAMI, FL, 33055
Plan sponsor’s address 20000 NW 47TH AVENUE, HECTOR BLDG. 2, MIAMI, FL, 33055

Plan administrator’s name and address
Administrator’s EIN 650145994
Plan administrator’s name HIS HOUSE, INC.
Plan administrator’s address 20000 NW 47TH AVENUE, HECTOR BLDG. 2, MIAMI, FL, 33055
Administrator’s telephone number 3054300085

Number of participants as of the end of the plan year
Active participants 70

Signature of
Role Plan administrator
Date 2010-11-15
Name of individual signing MARIA HURTADO
Valid signature Filed with authorized/valid electronic signature
METLIFE 2009 650145994 2010-11-15 HIS HOUSE, INC. 77
Three-digit plan number (PN) 503
Effective date of plan 2009-03-01
Business code 624200
Sponsor’s telephone number 3054300085
Plan sponsor’s DBA name HIS HOUSE CHILDRENS HOME
Plan sponsor’s mailing address 20000 NW 47TH AVENUE, HECTOR BLDG. 2, MIAMI, FL, 33055
Plan sponsor’s address 20000 NW 47TH AVENUE, HECTOR BLDG. 2, MIAMI, FL, 33055

Plan administrator’s name and address
Administrator’s EIN 650145994
Plan administrator’s name HIS HOUSE, INC.
Plan administrator’s address 20000 NW 47TH AVENUE, HECTOR BLDG. 2, MIAMI, FL, 33055
Administrator’s telephone number 3054300085

Number of participants as of the end of the plan year
Active participants 75

Signature of
Role Plan administrator
Date 2010-11-15
Name of individual signing MARIA HURTADO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SMITH TORRES SILVIA Exec 20000 NW 47TH AVE., Miami, FL, 33055
ROJAS IGNACIO Director 20000 NW 47TH AVE., Miami, FL, 33055
ROBERTS NANCY Secretary 20000 NW 47TH AVE., Miami, FL, 33055
Freeman Linda Director 20000 NW 47TH AVE., Miami, FL, 33055
LEYVA CARLOS Director 20000 NW 47TH AVE., Miami, FL, 33055
Probst Bernard Esq. Director 20000 NW 47TH AVE., Miami, FL, 33055
ANON ELIZABETH Agent 20000 NW 47TH AVENUE, OPA-LOCKA, FL, 33055

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000066290 HIS HOUSE CHILDREN'S HOME ACTIVE 2016-07-06 2026-12-31 - 20000 NW 47TH AVENUE, HECTOR BUILDING #2, OPA-LOCKA, FL, 33055
G10000058972 HIS HOUSE INTERNATIONAL EXPIRED 2010-06-25 2015-12-31 - 20000 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055
G10000005807 HIS HOUSE ACADEMY EXPIRED 2010-01-19 2015-12-31 - 20000 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-25 20000 NW 47TH AVE., HECTOR BLDG. 2, OPA-LOCKA, FL 33055 -
REGISTERED AGENT NAME CHANGED 2014-08-01 ANON, ELIZABETH -
CHANGE OF PRINCIPAL ADDRESS 2009-02-02 20000 NW 47TH AVE., HECTOR BLDG. 2, OPA-LOCKA, FL 33055 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-02 20000 NW 47TH AVENUE, HECTOR BLDG. 2, OPA-LOCKA, FL 33055 -
AMENDMENT 1992-06-15 - -
AMENDMENT 1990-08-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-23

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD HHSP23320092902YC 2009-08-10 2009-09-30 2010-09-30
Unique Award Key CONT_AWD_HHSP23320092902YC_7555_-NONE-_-NONE-
Awarding Agency Department of Health and Human Services
Link View Page

Description
Title SECURE CARE PROVIDER FOR UNACCOMPANIED ALIEN CHILDREN
NAICS Code 624110: CHILD AND YOUTH SERVICES
Product and Service Codes G099: OTHER SOCIAL SERVICES

Recipient Details
Recipient HIS HOUSE, INC.
UEI N7LJMFKLZ9E5
Legacy DUNS 831785472
Recipient Address 20000 NW 47TH AVE BLDG 2, OPA LOCKA, MIAMI-DADE, FLORIDA, 33055, UNITED STATES OF AMERICA
DCA AWARD HHSP23320082904YC 2008-09-25 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_HHSP23320082904YC_7555_-NONE-_-NONE-
Awarding Agency Department of Health and Human Services
Link View Page

Description
Title TAS::75 1503::TAS OTHER PROFESSIONAL SERVICES
NAICS Code 624190: OTHER INDIVIDUAL AND FAMILY SERVICES
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient HIS HOUSE, INC.
UEI N7LJMFKLZ9E5
Legacy DUNS 831785472
Recipient Address 20000 NW 47TH AVE BLDG 6A, OPA LOCKA, MIAMI-DADE, FLORIDA, 33055, UNITED STATES OF AMERICA

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
90ZU0072 Department of Health and Human Services 93.676 - UNACCOMPANIED ALIEN CHILDREN PROGRAM 2010-10-01 2013-09-30 HIS HOUSE INTERNATIONAL UNACCOMPANIED ALIEN CHILDREN PROGRAM - RESIDENTIAL CARE, LONG TERM FOSTER CARE FOR UAC, HOME ASS
Recipient HIS HOUSE, INC.
Recipient Name Raw HIS HOUSE INC.
Recipient UEI N7LJMFKLZ9E5
Recipient DUNS 831785472
Recipient Address 20000 NW 47TH AVENUE, MIAMI, MIAMI-DADE, FLORIDA, 33055, UNITED STATES
Obligated Amount 12773168.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0145994 Corporation Unconditional Exemption 20000 NW 47TH AVE, OPA LOCKA, FL, 33055-1541 1990-09
In Care of Name % HECTOR RAMOS
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 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 11012093
Income Amount 24435296
Form 990 Revenue Amount 24416949
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 HIS HOUSE INC
EIN 65-0145994
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name HIS HOUSE INC
EIN 65-0145994
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name HIS HOUSE INC
EIN 65-0145994
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name HIS HOUSE INC
EIN 65-0145994
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name HIS HOUSE INC
EIN 65-0145994
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name HIS HOUSE INC
EIN 65-0145994
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name HIS HOUSE INC
EIN 65-0145994
Tax Period 201606
Filing Type E
Return Type 990
File View File
Organization Name HIS HOUSE INC
EIN 65-0145994
Tax Period 201506
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5683088701 2021-04-02 0455 PPS 20000 NW 47th Ave Hector Bldg, Miami Gardens, FL, 33055-1541
Loan Status Date 2021-12-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1167107
Loan Approval Amount (current) 1167107
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 N
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33055-1541
Project Congressional District FL-24
Number of Employees 125
NAICS code 624110
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 1174336.58
Forgiveness Paid Date 2021-11-17
3337857110 2020-04-11 0455 PPP 20000 NE 47 AVE, OPA LOCKA, FL, 33055
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1167107
Loan Approval Amount (current) 1167107
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OPA LOCKA, MIAMI-DADE, FL, 33055-0001
Project Congressional District FL-24
Number of Employees 158
NAICS code 624110
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 1180074.86
Forgiveness Paid Date 2021-05-27

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ANON ELIZABETH

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Companies related by address

No other companies in our directory share the same address as HIS HOUSE, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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