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UNIVERSAL HERITAGE INSTITUTE, INC. - Florida Company Profile

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Company Details

Entity Name: UNIVERSAL HERITAGE INSTITUTE, 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: 13 Sep 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2013 (12 years ago)
Document Number: N34221
FEI/EIN Number 650268904

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

Address: 870 Fisherman street, Opa-Locka, FL, 33054, US
Mail Address: 870 Fisherman street, Opa-Locka, FL, 33054, US
ZIP code: 33054
City: Opa Locka
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFFER MOHSIN Vice President 18441 NW 2nd AVE, MIAMI, FL, 33169
MIRZA KHALID President 18441 NW 2nd AVE, MIAMI, FL, 33169
AMDANI ASHRAF Director 18441 NW 2nd AVE, MIAMI, FL, 33169
MOTORWALA SHABBIR H Secretary 18441 NW 2nd AVE, MIAMI, FL, 33169
Dalal Azhar Director 18441 NW 2nd AVE, MIAMI, FL, 33169
Subhani Zakia Director 18441 NW 2nd AVE, MIAMI, FL, 33169
- Agent -

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7KDW4
UEI Expiration Date:
2021-01-17

Business Information

Doing Business As:
UHI COMMUNITYCARE CLINIC
Activation Date:
2020-01-24
Initial Registration Date:
2016-02-24

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7KDW4
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-11-27
SAM Expiration:
2022-11-27

Contact Information

POC:
SYEDA BAIG
Corporate URL:
uhiclinic.org

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000028982 UHI MEDICAL CLINIC ACTIVE 2016-03-19 2026-12-31 - 18441 NW 2ND AVE, SUITE 220, MIAMI, FL, 33169
G16000028983 UHI COMMUNITYCARE CLINIC ACTIVE 2016-03-19 2027-12-31 - 18441 NW 2ND AVE, SUITE 220, MIAMI, FL, 33169
G11000116066 UHI COMMUNITYCARE CLINIC EXPIRED 2011-12-01 2016-12-31 - 4851 NW 183RD STREET, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-10 870 Fisherman street, Opa-Locka, FL 33054 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-10 870 Fisherman street, Opa-Locka, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2021-11-12 2122 Hollywood Blvd, Hollywood, FL 33020 -
REGISTERED AGENT NAME CHANGED 2021-11-12 International Law Partners, LLP -
REINSTATEMENT 2013-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2011-01-31 - -
NAME CHANGE AMENDMENT 2005-03-07 UNIVERSAL HERITAGE INSTITUTE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-06-15
ANNUAL REPORT 2022-03-01
AMENDED ANNUAL REPORT 2021-11-12
ANNUAL REPORT 2021-03-05
AMENDED ANNUAL REPORT 2020-08-03
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-09

USAspending Awards / Financial Assistance

Date:
2021-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37510.00
Total Face Value Of Loan:
37510.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34510.00
Total Face Value Of Loan:
34510.00

Tax Exempt

Employer Identification Number (EIN) :
65-0268904
In Care Of Name:
% MOIEZ A TAPIA
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.
Ruling Date:
2016-01
National Taxonomy Of Exempt Entities:
Religion-Related: Islam
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$34,510
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,510
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$34,840.72
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $34,510
Jobs Reported:
7
Initial Approval Amount:
$37,510
Date Approved:
2021-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,510
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$37,694.42
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $37,509

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Date of last update: 01 Jul 2025

Sources: Florida Department of State