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FLORIDA S.A.F.E., INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA S.A.F.E., 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: 21 Jan 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Feb 2023 (2 years ago)
Document Number: N46923
FEI/EIN Number 650309643

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

Address: 17741 SW 76 AVENUE, PALMETTO BAY, FL, 33157, US
Mail Address: 17741 SW 76 AVENUE, PALMETTO BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA RONNY Secretary 15709 CASHMERE LANE, TAMPA, FL, 33624
Duran Oscar Director 17741 SW 76 Ave., PALMETTO BAY, FL, 33157
Brown Natalie President 18213 Fox Trace Ct., Lutz, FL, 33549
DURAN OSCAR Agent 17741 SW 76 AVENUE, PALMETTO BAY, FL, 33157

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.

Unique Entity ID:
H2TRU5AB1MX8
CAGE Code:
11U13
UEI Expiration Date:
2026-04-20

Business Information

Activation Date:
2025-04-24
Initial Registration Date:
2025-04-20

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-21 17741 SW 76 AVENUE, PALMETTO BAY, FL 33157 -
REGISTERED AGENT NAME CHANGED 2023-02-21 DURAN, OSCAR -
REGISTERED AGENT ADDRESS CHANGED 2023-02-21 17741 SW 76 AVENUE, PALMETTO BAY, FL 33157 -
AMENDMENT 2023-02-21 - -
CHANGE OF MAILING ADDRESS 2023-02-21 17741 SW 76 AVENUE, PALMETTO BAY, FL 33157 -
REINSTATEMENT 1995-06-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-15
Amendment 2023-02-21
ANNUAL REPORT 2023-02-16
AMENDED ANNUAL REPORT 2022-10-31
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-01-12

Tax Exempt

Employer Identification Number (EIN) :
65-0309643
In Care Of Name:
% VINCENT EASEVOLI
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1992-12
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Date of last update: 01 Jun 2025

Sources: Florida Department of State