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  5. LINCOLN-MARTI COMMUNITY AGENCY, INC.

LINCOLN-MARTI COMMUNITY AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: LINCOLN-MARTI COMMUNITY AGENCY, 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: 10 Dec 1990 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Oct 2008 (16 years ago)
Document Number: N41386
FEI/EIN Number 650267626

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2700 SW 8TH ST, MIAMI, FL, 33135, US
Mail Address: 2700 SW 8TH ST, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1700058013 2008-03-26 2018-10-10 2700 SW 8TH ST, MIAMI, FL, 331354619, US 2700 SW 8TH ST, MIAMI, FL, 331354619, US

Contacts
Phone +1 305-643-4889
Fax 3056492767
Phone +1 305-643-4888

Authorized person
Name DR. MARTIN N ANORGA
Role PRESIDENT/CEO
Phone 3056434889

Taxonomy
Taxonomy Code 251V00000X - Voluntary or Charitable Agency
Is Primary Yes

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
347V3 Active Non-Manufacturer 2005-01-03 2024-02-26 2029-02-26 2025-02-19

Contact Information
POC DEMETRIO PEREZ
Phone +1 305-643-4889
Fax +1 305-643-0581
Address 2700 SW 8TH ST, MIAMI, FL, 33135 4619, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Key Officers & Management

Name Role Address
ANORGA MARTIN N Director 2700 SW 8TH ST, MIAMI, FL, 33135
VASALLO MARIA D President 2700 SW 8TH ST, MIAMI, FL, 33135
Ramirez Jose Vice President 2700 SW 8TH ST, MIAMI, FL, 33135
DEMETRIO J PEREZ & ASSOCIATES, P.A. Agent 2700 SW 8TH ST, MIAMI, FL, 33135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000133763 LINCOLN-MARTI SCHOOLS AND CHILDCARE CENTERS ACTIVE 2024-10-31 2029-12-31 - 2700 SW 8 STREET, MIAMI, FL, 33135
G23000039991 LINCOLN-MARTI SCHOOLS ACTIVE 2023-03-28 2028-12-31 - 2700 SW 8TH STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
AMENDMENT 2008-10-23 - -
REGISTERED AGENT ADDRESS CHANGED 2008-09-09 2700 SW 8TH ST, MIAMI, FL 33135 -
CHANGE OF PRINCIPAL ADDRESS 2008-09-09 2700 SW 8TH ST, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2008-09-09 2700 SW 8TH ST, MIAMI, FL 33135 -
REGISTERED AGENT NAME CHANGED 2006-09-22 DEMETRIO J PEREZ & ASSOCIATES, P.A. -
AMENDMENT 2003-08-14 - -
AMENDMENT 2001-07-30 - -
AMENDMENT 1991-08-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
AMENDED ANNUAL REPORT 2023-09-25
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-25
AMENDED ANNUAL REPORT 2021-10-29
AMENDED ANNUAL REPORT 2021-08-31
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-16

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3769436001 Small Business Administration 59.008 - DISASTER ASSISTANCE LOANS - - TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Recipient LINCOLN-MARTI COMMUNITY AGENCY, INC
Recipient Name Raw LINCOLN-MARTI COMMUNITY AGENCY
Recipient UEI FSFHEEZFCU36
Recipient DUNS 002810229
Recipient Address 2700 SW 8TH STREET, MIAMI, MIAMI-DADE, FLORIDA, 33135-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 59063.00
Face Value of Direct Loan 548400.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0267626 Corporation Unconditional Exemption 2700 SW 8TH ST, MIAMI, FL, 33135-4619 1991-10
In Care of Name % MARIA DENIA VASALLO
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 50,000,000 to greater
Income 50,000,000 to greater
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 241084116
Income Amount 50131621
Form 990 Revenue Amount 49994838
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 LINCOLN-MARTI COMMUNITY AGENCY INC
EIN 65-0267626
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LINCOLN-MARTI COMMUNITY AGENCY INC
EIN 65-0267626
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name LINCOLN-MARTI COMMUNITY AGENCY INC
EIN 65-0267626
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name LINCOLN-MARTI COMMUNITY AGENCY INC
EIN 65-0267626
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name LINCOLN-MARTI COMMUNITY AGENCY INC
EIN 65-0267626
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name LINCOLN-MARTI COMMUNITY AGENCY INC
EIN 65-0267626
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
6296717110 2020-04-14 0455 PPP 2700 SW 8 St, MIAMI, FL, 33135
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2649400
Loan Approval Amount (current) 2553100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33135-0001
Project Congressional District FL-27
Number of Employees 500
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2595722.59
Forgiveness Paid Date 2021-12-17

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Ramirez Jose

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DEMETRIO J PEREZ & ASSOCIATES, P.A.

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Companies related by address

No other companies in our directory share the same address as LINCOLN-MARTI COMMUNITY AGENCY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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