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METRO TRAFFIC SAFETY INSTITUTE, INC. - Florida Company Profile

Company Details

Entity Name: METRO TRAFFIC SAFETY 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 Nov 1989 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jan 2006 (19 years ago)
Document Number: N35207
FEI/EIN Number 650158313

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

Address: 7500 N.W. 25 STREET, SUITE 119, MIAMI, FL, 33122
Mail Address: 7500 N.W. 25 STREET, SUITE 119, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ LUIS Director 7500 N.W. 25 STREET, SUITE 119, MIAMI, FL, 33122
Lopez Anthony Exec 7500 N.W. 25 STREET, SUITE 119, MIAMI, FL, 33122
LOPEZ ANTHONY Agent 7500 NW 25TH STREET, SUITE 119, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000062356 METRO TRAFFIC SCHOOL EXPIRED 2018-05-24 2023-12-31 - 7500 NW 25 STREET, SUITE 119, MIAMI, FL, 33122
G08221900300 METRO SAFETY COUNCIL EXPIRED 2008-08-08 2013-12-31 - 7500 NW 25 ST #119, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-01-13 7500 N.W. 25 STREET, SUITE 119, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2006-01-13 LOPEZ, ANTHONY -
REGISTERED AGENT ADDRESS CHANGED 2006-01-13 7500 NW 25TH STREET, SUITE 119, MIAMI, FL 33122 -
AMENDMENT 2006-01-13 - -
CHANGE OF MAILING ADDRESS 2006-01-13 7500 N.W. 25 STREET, SUITE 119, MIAMI, FL 33122 -
REINSTATEMENT 1990-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-04
Off/Dir Resignation 2020-10-19
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-05

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0158313 Corporation Unconditional Exemption 7500 NW 25TH ST STE 119, MIAMI, FL, 33122-1721 1990-08
In Care of Name -
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 School 170(b)(1)(A)(ii)
Tax Period 2023-12
Asset 100,000 to 499,999
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 Dec
Asset Amount 159868
Income Amount 1564948
Form 990 Revenue Amount 1564948
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 METRO TRAFFIC SAFETY INSTITUTE INC
EIN 65-0158313
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name METRO TRAFFIC SAFETY INSTITUTE INC
EIN 65-0158313
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name METRO TRAFFIC SAFETY INSTITUTE INC
EIN 65-0158313
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name METRO TRAFFIC SAFETY INSTITUTE INC
EIN 65-0158313
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name METRO TRAFFIC SAFETY INSTITUTE INC
EIN 65-0158313
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name METRO TRAFFIC SAFETY INSTITUTE INC
EIN 65-0158313
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name METRO TRAFFIC SAFETY INSTITUTE INC
EIN 65-0158313
Tax Period 201512
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
4083998400 2021-02-06 0455 PPS 7500 NW 25th St Ste 119, Miami, FL, 33122-1721
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148000
Loan Approval Amount (current) 148000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33122-1721
Project Congressional District FL-26
Number of Employees 28
NAICS code 611692
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 149755.73
Forgiveness Paid Date 2022-04-20
8201797207 2020-04-28 0455 PPP 180 NW 183 ST SUITE 113, MIAMI, FL, 33169
Loan Status Date 2021-02-03
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150817
Loan Approval Amount (current) 150817
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
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, 33169-2000
Project Congressional District FL-24
Number of Employees 29
NAICS code 611692
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 152263.19
Forgiveness Paid Date 2021-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State