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UNIVERSAL HERITAGE INSTITUTE, INC. - Florida Company Profile

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
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
INTERNATIONAL LAW PARTNERS LLP Agent -

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0268904 Corporation Unconditional Exemption 870 FISHERMAN ST, OPA LOCKA, FL, 33054-3509 2016-01
In Care of Name % MOIEZ A TAPIA
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 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 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 500,000 to 999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 689884
Income Amount 987816
Form 990 Revenue Amount 987816
National Taxonomy of Exempt Entities Religion-Related: Islam
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2013-05-15
Revocation Posting Date 2013-10-21
Exemption Reinstatement Date 2013-05-15

Determination Letter

Final Letter(s) FinalLetter_65-0268904_UNIVERSALHERITAGEINSTITUTEINC_06012015_02.tif
FinalLetter_65-0268904_UNIVERSALHERITAGEINSTITUTEINC_06012015_01.tif

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

Organization Name UNIVERSAL HERITAGE INSTITUTE I
EIN 65-0268904
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name UNIVERSAL HERITAGE INSTITUTE I
EIN 65-0268904
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name UNIVERSAL HERITAGE INSTITUTE I
EIN 65-0268904
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name UNIVERSAL HERITAGE INSTITUTE I
EIN 65-0268904
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name UNIVERSAL HERITAGE INSTITUTE I
EIN 65-0268904
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name UNIVERSAL HERITAGE INSTITUTE I
EIN 65-0268904
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name UNIVERSAL HERITAGE INSTITUTE I
EIN 65-0268904
Tax Period 201612
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
4885537310 2020-04-30 0455 PPP 4851 NW 183RD ST, MIAMI, 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) 34510
Loan Approval Amount (current) 34510
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 N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33055-0001
Project Congressional District FL-24
Number of Employees 11
NAICS code 541720
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 34840.72
Forgiveness Paid Date 2021-04-15
5727128910 2021-04-30 0455 PPS 4851 NW 183rd St, Miami Gardens, FL, 33055-2955
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37510
Loan Approval Amount (current) 37510
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 N
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33055-2955
Project Congressional District FL-26
Number of Employees 7
NAICS code 621498
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 37694.42
Forgiveness Paid Date 2021-10-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State