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THE DEERING ESTATE FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: THE DEERING ESTATE 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: 08 Mar 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Sep 2019 (6 years ago)
Document Number: N31055
FEI/EIN Number 650121026

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

Address: 16701 SW 72 AVE, MIAMI, FL, 33157, US
Mail Address: 16701 SW 72 AVE, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Anzivino John Vice President 16701 SW 72 AVE, MIAMI, FL, 33157
Devaldivielso Liede IMME 16701 SW 72 AVE, MIAMI, FL, 33157
Wright Carole President 16701 SW 72 AVE, MIAMI, FL, 33157
Perez Matias Treasurer 7953 SW 187th Street, Miami, FL, 33157
Gottlieb Calleja Suzanne Secretary 16701 SW 72 AVE, MIAMI, FL, 33157
ZANELLA NINA Executive 16701 SW 72 AVE, MIAMI, FL, 33157
MCLUSKEY, MCDONALD & HUGHES, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000020173 THE DEERING ESTATE FOUNDATION, INC ACTIVE 2018-02-06 2028-12-31 - 16701 SW 72 AVENUE, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-02 The Barrister Building, 8821 SW 69 Court, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2020-03-02 McLuskey, McDonald & Hughes, P.A. -
AMENDMENT 2019-09-05 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-22 16701 SW 72 AVE, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2009-01-22 16701 SW 72 AVE, MIAMI, FL 33157 -
REINSTATEMENT 1995-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-02
Amendment 2019-09-05
Reg. Agent Change 2019-07-22
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-03-15

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0121026 Corporation Unconditional Exemption 16701 SW 72ND AVE, PALMETTO BAY, FL, 33157-2500 1989-12
In Care of Name % MARY PETTIT
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 2023-09
Asset 5,000,000 to 9,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 7592604
Income Amount 1281205
Form 990 Revenue Amount 848633
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 DEERING ESTATE FOUNDATION INC
EIN 65-0121026
Tax Period 202209
Filing Type E
Return Type 990
File View File
Organization Name DEERING ESTATE FOUNDATION INC
EIN 65-0121026
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name DEERING ESTATE FOUNDATION INC
EIN 65-0121026
Tax Period 202009
Filing Type E
Return Type 990
File View File
Organization Name DEERING ESTATE FOUNDATION INC
EIN 65-0121026
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name DEERING ESTATE FOUNDATION INC
EIN 65-0121026
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name DEERING ESTATE FOUNDATION INC
EIN 65-0121026
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name DEERING ESTATE FOUNDATION INC
EIN 65-0121026
Tax Period 201709
Filing Type E
Return Type 990
File View File
Organization Name DEERING ESTATE FOUNDATION INC
EIN 65-0121026
Tax Period 201609
Filing Type P
Return Type 990
File View File
Organization Name DEERING ESTATE FOUNDATION INC
EIN 65-0121026
Tax Period 201606
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
1139627307 2020-04-28 0455 PPP 16701 SW 72 AVE, MIAMI, FL, 33157
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69712
Loan Approval Amount (current) 69712
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 4
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type 501(c)3 � Non Profit
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70540.8
Forgiveness Paid Date 2021-07-13
1184718708 2021-03-26 0455 PPS 16701 SW 72nd Ave, Palmetto Bay, FL, 33157-2500
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45300
Loan Approval Amount (current) 45300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palmetto Bay, MIAMI-DADE, FL, 33157-2500
Project Congressional District FL-27
Number of Employees 4
NAICS code 712190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type 501(c)3 � Non Profit
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45586.9
Forgiveness Paid Date 2021-11-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State