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  5. FRIENDS OF 440 SCHOLARSHIP FUND, INC.

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

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0319696 Corporation Unconditional Exemption 9130 S DADELAND BLVD STE 1209, MIAMI, FL, 33156-7848 1992-05
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-03
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Mar
Asset Amount 471335
Income Amount 169067
Form 990 Revenue Amount 71282
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 FRIENDS OF 440 SCHOLARSHIP FUNDINC
EIN 65-0319696
Tax Period 202303
Filing Type E
Return Type 990
File View File
Organization Name FRIENDS OF 440 SCHOLARSHIP FUNDINC
EIN 65-0319696
Tax Period 202203
Filing Type E
Return Type 990
File View File
Organization Name FRIENDS OF 440 SCHOLARSHIP FUND INC
EIN 65-0319696
Tax Period 202103
Filing Type E
Return Type 990
File View File
Organization Name FRIENDS OF 440 SCHOLARSHIP FUNDINC
EIN 65-0319696
Tax Period 202003
Filing Type E
Return Type 990
File View File
Organization Name FRIENDS OF 440 SCHOLARSHIP FUNDINC
EIN 65-0319696
Tax Period 201903
Filing Type E
Return Type 990
File View File
Organization Name FRIENDS OF 440 SCHOLARSHIP FUNDINC
EIN 65-0319696
Tax Period 201803
Filing Type E
Return Type 990
File View File
Organization Name FRIENDS OF 440 SCHOLARSHIP FUNDINC
EIN 65-0319696
Tax Period 201703
Filing Type E
Return Type 990
File View File
Organization Name FRIENDS OF 440 SCHOLARSHIP FUNDINC
EIN 65-0319696
Tax Period 201603
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
3460368401 2021-02-05 0455 PPS 9100 S Dadeland Blvd Ste 1600, Miami, FL, 33156-7817
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6636.1
Loan Approval Amount (current) 6636.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
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, 33156-7817
Project Congressional District FL-27
Number of Employees 1
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6670.94
Forgiveness Paid Date 2021-08-17
5966347308 2020-04-30 0455 PPP 9100 S. DADELAND BLVD. SUITE 1600, MIAMI, FL, 33156-7814
Loan Status Date 2020-12-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6600
Loan Approval Amount (current) 6600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
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, 33156-7814
Project Congressional District FL-27
Number of Employees 1
NAICS code 813211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6634.47
Forgiveness Paid Date 2020-11-13

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MCCORMACK SEAN

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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 Apr 2025

Sources: Florida Department of State

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