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THE DADE COUNTY BAR ASSOCIATION - Florida Company Profile

Company Details

Entity Name: THE DADE COUNTY BAR ASSOCIATION
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: 12 Jun 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Jul 2023 (2 years ago)
Document Number: N32749
FEI/EIN Number 590711420

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

Address: 150 W. Flagler Street, MIAMI, FL, 33130, US
Mail Address: 150 W. Flagler Street, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DADE COUNTY BAR ASSOCIATION RETIREMENT PLAN 2019 590711420 2021-01-26 DADE COUNTY BAR ASSOCIATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-07-01
Business code 541110
Sponsor’s telephone number 3053712220
Plan sponsor’s address 123 NW 1ST AVE, SUITE 214, MIAMI, FL, 331281810

Signature of

Role Plan administrator
Date 2021-01-26
Name of individual signing KAMILAH FULLER
Valid signature Filed with authorized/valid electronic signature
DADE COUNTY BAR ASSOCIATION 401(K) PLAN 2019 590711420 2021-01-26 DADE COUNTY BAR ASSOCIATION 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-07-01
Business code 541110
Sponsor’s telephone number 3053712220
Plan sponsor’s address 123 NW 1ST AVE STE 214, MIAMI, FL, 33128

Signature of

Role Plan administrator
Date 2021-01-26
Name of individual signing KAMILAH FULLER
Valid signature Filed with authorized/valid electronic signature
DADE COUNTY BAR ASSOCIATION RETIREMENT PLAN 2018 590711420 2019-12-20 DADE COUNTY BAR ASSOCIATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-07-01
Business code 541110
Sponsor’s telephone number 3053712220
Plan sponsor’s address 123 NW 1ST AVE, SUITE 214, MIAMI, FL, 331281810

Signature of

Role Plan administrator
Date 2019-12-20
Name of individual signing JACQUELINE KIVIAT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-12-20
Name of individual signing JACQUELINE KIVIAT
Valid signature Filed with authorized/valid electronic signature
DADE COUNTY BAR ASSOCIATION RETIREMENT PLAN 2017 590711420 2019-01-30 DADE COUNTY BAR ASSOCIATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-07-01
Business code 541110
Sponsor’s telephone number 3053712220
Plan sponsor’s address 123 NW 1ST AVE, SUITE 214, MIAMI, FL, 331281810

Signature of

Role Plan administrator
Date 2019-01-30
Name of individual signing JACQUELINE B. KIVIAT
Valid signature Filed with authorized/valid electronic signature
DADE COUNTY BAR ASSOCIATION RETIREMENT PLAN 2016 590711420 2018-08-08 DADE COUNTY BAR ASSOCIATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-07-01
Business code 541110
Sponsor’s telephone number 3053712220
Plan sponsor’s address 123 NW 1ST AVE, SUITE 214, MIAMI, FL, 331281810

Signature of

Role Plan administrator
Date 2018-08-08
Name of individual signing JACQUELINE B. KIVIAT
Valid signature Filed with authorized/valid electronic signature
DADE COUNTY BAR ASSOCIATION RETIREMENT PLAN 2014 590711420 2015-11-02 DADE COUNTY BAR ASSOCIATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-07-01
Business code 813000
Sponsor’s telephone number 3053712220
Plan sponsor’s mailing address 123 NW FIRST AVENUE, SUITE 214, MIAMI, FL, 33128
Plan sponsor’s address 123 NW FIRST AVENUE, SUITE 214, MIAMI, FL, 33128

Number of participants as of the end of the plan year

Active participants 5
Retired or separated participants receiving benefits 1

Signature of

Role Plan administrator
Date 2015-10-16
Name of individual signing MATTHEW RIDGELY
Valid signature Filed with authorized/valid electronic signature
DADE COUNTY BAR ASSOCIATION RETIREMENT PLAN 2013 590711420 2014-12-02 DADE COUNTY BAR ASSOCIATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-07-01
Business code 813000
Sponsor’s telephone number 3053712220
Plan sponsor’s mailing address 123 NW FIRST AVENUE, SUITE 214, MIAMI, FL, 33128
Plan sponsor’s address 123 NW FIRST AVENUE, SUITE 214, MIAMI, FL, 33128

Number of participants as of the end of the plan year

Active participants 5
Retired or separated participants receiving benefits 1

Signature of

Role Plan administrator
Date 2014-12-02
Name of individual signing MATTHEW RIDGELY
Valid signature Filed with authorized/valid electronic signature
DADE COUNTY BAR ASSOCIATION RETIREMENT PLAN 2012 590711420 2013-10-15 DADE COUNTY BAR ASSOCIATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-07-01
Business code 813000
Plan sponsor’s mailing address 123 NW FIRST AVENUE, SUITE 214, MIAMI, FL, 33128
Plan sponsor’s address 123 NW FIRST AVENUE, SUITE 214, MIAMI, FL, 33128

Number of participants as of the end of the plan year

Active participants 5
Retired or separated participants receiving benefits 1

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing MATTHEW RIDGELY
Valid signature Filed with authorized/valid electronic signature
DADE COUNTY BAR ASSOCIATION RETIREMENT PLAN 2011 590711420 2012-11-14 DADE COUNTY BAR ASSOCIATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-07-01
Business code 813000
Sponsor’s telephone number 3053712220
Plan sponsor’s mailing address 123 NW FIRST AVENUE, SUITE 214, MIAMI, FL, 33128
Plan sponsor’s address 123 NW FIRST AVENUE, SUITE 214, MIAMI, FL, 33128

Plan administrator’s name and address

Administrator’s EIN 590711420
Plan administrator’s name DADE COUNTY BAR ASSOCIATION
Plan administrator’s address 123 NW FIRST AVENUE, SUITE 214, MIAMI, FL, 33128
Administrator’s telephone number 3053712220

Number of participants as of the end of the plan year

Active participants 5
Retired or separated participants receiving benefits 1

Signature of

Role Plan administrator
Date 2012-11-14
Name of individual signing MATTHEW RIDGELY
Valid signature Filed with authorized/valid electronic signature
DADE COUNTY BAR ASSOCIATION RETIREMENT PLAN 2010 590711420 2011-11-15 DADE COUNTY BAR ASSOCIATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-07-01
Business code 813000
Sponsor’s telephone number 3053712220
Plan sponsor’s mailing address 123 NW FIRST AVENUE, SUITE 214, MIAMI, FL, 33128
Plan sponsor’s address 123 NW FIRST AVENUE, SUITE 214, MIAMI, FL, 33128

Plan administrator’s name and address

Administrator’s EIN 590711420
Plan administrator’s name DADE COUNTY BAR ASSOCIATION
Plan administrator’s address 123 NW FIRST AVENUE, SUITE 214, MIAMI, FL, 33128
Administrator’s telephone number 3053712220

Number of participants as of the end of the plan year

Active participants 4
Retired or separated participants receiving benefits 2

Signature of

Role Plan administrator
Date 2011-11-15
Name of individual signing MATTHEW RIDGELY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RUSSOMANNO SUZETTE President 2333 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
MORGAN-JOSEPH CHARISE President 290 NW 165TH ST, MIAMI, FL, 331696457
WEISSMAN STUART Vice President 2850 TIGERTAIL AVENUE, COCONUT GROVE, FL, 33133
JORDON MELISSA V Secretary 150 E. 2ND AVE, MIAMI, FL, 33131
FINKEL ADAM Treasurer 330 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
Berlin Bret Agent 150 W. Flagler Street, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000084129 MIAMI DADE BAR ASSOCIATION ACTIVE 2021-06-24 2026-12-31 - 123 NW 1ST AVENUE, SUITE 214, MIAMI, FL, 33128

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 150 W. Flagler Street, Suite 1675, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-02-16 150 W. Flagler Street, Suite 1675, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 150 W. Flagler Street, Suite 1675, MIAMI, FL 33130 -
AMENDMENT 2023-07-10 - -
REGISTERED AGENT NAME CHANGED 2022-02-02 Berlin, Bret -
EVENT CONVERTED TO NOTES 1989-06-12 - -

Documents

Name Date
ANNUAL REPORT 2024-02-16
Amendment 2023-07-10
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-15
AMENDED ANNUAL REPORT 2019-07-09
ANNUAL REPORT 2019-04-25
AMENDED ANNUAL REPORT 2018-08-13
ANNUAL REPORT 2018-02-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-0711420 Corporation Unconditional Exemption 123 NW 1ST AVE STE 214, MIAMI, FL, 33128-1831 1969-12
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-06
Asset 1,000,000 to 4,999,999
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 Jun
Asset Amount 1377531
Income Amount 1383150
Form 990 Revenue Amount 1383150
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name DADE COUNTY BAR ASSOCIATION
EIN 59-0711420
Tax Period 202306
Filing Type E
Return Type 990O
File View File
Organization Name DADE COUNTY BAR ASSOCIATION
EIN 59-0711420
Tax Period 202206
Filing Type E
Return Type 990O
File View File
Organization Name DADE COUNTY BAR ASSOCIATION INC
EIN 59-0711420
Tax Period 201906
Filing Type E
Return Type 990O
File View File
Organization Name DADE COUNTY BAR ASSOCIATION INC
EIN 59-0711420
Tax Period 201806
Filing Type E
Return Type 990O
File View File
Organization Name DADE COUNTY BAR ASSOCIATION INC
EIN 59-0711420
Tax Period 201706
Filing Type E
Return Type 990O
File View File
Organization Name DADE COUNTY BAR ASSOCIATION INC
EIN 59-0711420
Tax Period 201606
Filing Type E
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9410338500 2021-03-12 0455 PPP 123 NW 1st Ave Ste 214, Miami, FL, 33128-1831
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50615
Loan Approval Amount (current) 50615
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 Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33128-1831
Project Congressional District FL-27
Number of Employees 5
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type 501(c)6 � Non Profit Membership
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50991.8
Forgiveness Paid Date 2021-12-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State