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  5. FRIENDS OF 440 SCHOLARSHIP FUND, INC.

FRIENDS OF 440 SCHOLARSHIP FUND, INC. - Florida Company Profile

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Company Details

Entity Name: FRIENDS OF 440 SCHOLARSHIP FUND, 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: 27 Jan 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2003 (22 years ago)
Document Number: N47040
FEI/EIN Number 650319696

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9100 S. DADELAND BLVD., STE 1600, ONE DATRAN CENTER, MIAMI, FL, 33156, US
Mail Address: 9100 S. DADELAND BLVD., STE 1600, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHNEPPER R CORY Treasurer 9100 S. DADELAND BLVD., STE 1600, MIAMI, FL, 33156
SCHNEPPER R CORY Director 9100 S. DADELAND BLVD., STE 1600, MIAMI, FL, 33156
TROY MATT President 9100 S. DADELAND BLVD., STE 1600, MIAMI, FL, 33156
TROY MATT Director 9100 S. DADELAND BLVD., STE 1600, MIAMI, FL, 33156
KIM ANNAMARIE Secretary 9100 S. DADELAND BLVD., STE 1600, MIAMI, FL, 33156
KIM ANNAMARIE Director 9100 S. DADELAND BLVD., STE 1600, MIAMI, FL, 33156
TOUBY MARK A Vice President 9100 S. DADELAND BLVD., STE 1600, MIAMI, FL, 33156
TOUBY MARK A Director 9100 S. DADELAND BLVD., STE 1600, MIAMI, FL, 33156
MCCORMACK SEAN Vice President 9100 S. DADELAND BLVD., STE 1600, MIAMI, FL, 33156
MCCORMACK SEAN Director 9100 S. DADELAND BLVD., STE 1600, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-19 9100 S. DADELAND BLVD., STE 1600, ONE DATRAN CENTER, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2019-02-19 9100 S. DADELAND BLVD., STE 1600, ONE DATRAN CENTER, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-19 9100 S. DADELAND BLVD., STE 1600, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2010-06-11 SCHNEPPER, R. CORY -
REINSTATEMENT 2003-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-22

USAspending Awards / Financial Assistance

Date:
2021-02-05
Link:
View on USAspending
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:
6636.10
Total Face Value Of Loan:
6636.10
Date:
2020-04-30
Link:
View on USAspending
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:
6600.00
Total Face Value Of Loan:
6600.00

Tax Exempt

Employer Identification Number (EIN) :
65-0319696
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:
1992-05
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6636.1
Current Approval Amount:
6636.1
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6670.94
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6600
Current Approval Amount:
6600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6634.47

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Companies related by address

No other companies in our directory share the same address as FRIENDS OF 440 SCHOLARSHIP FUND, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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