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AMIGOS TOGETHER FOR KIDS, INC. - Florida Company Profile

Company Details

Entity Name: AMIGOS TOGETHER FOR KIDS, 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: 02 Nov 1992 (32 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 21 Mar 2002 (23 years ago)
Document Number: N92000000063
FEI/EIN Number 650361629

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

Address: 2153 CORAL WAY, STE 405, MIAMI, FL, 33145, US
Mail Address: 2153 CORAL WAY, STE 405, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ibarra Yosbel Vice Chairman 333 SE 2nd Ave, MIAMI, FL, 33131
VALLS NICOLE Imme 3663 S. W. 8th Street, Penthouse, MIAMI, FL, 33135
Madani Victoria Secretary 200 S Biscayne Blvd, MIAMI, FL, 33131
SUEIRO ALEXANDER T Treasurer 255 Alhambra Circle, MIAMI, FL, 33134
PLASENCIA GEORGE A Chairman 2153 CORAL WAY, MIAMI, FL, 33145
Fresen Zulueta Maggie Chairman 6255 Bird Road, Miami, FL, 33155
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G03308900276 AMIGOS FOR KIDS ACTIVE 2003-11-04 2028-12-31 - 2153 CORAL WAY, SUITE 405, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2012-06-21 2153 CORAL WAY, STE 405, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2012-06-21 2153 CORAL WAY, STE 405, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2008-02-01 CORPORATE CREATIONS NETWORK INC. -
AMENDED AND RESTATEDARTICLES 2002-03-21 - -
AMENDMENT 1993-07-30 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-08
AMENDED ANNUAL REPORT 2015-06-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0361629 Corporation Unconditional Exemption 2153 CORAL WAY STE 405, MIAMI, FL, 33145-2633 1993-08
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 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)
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 2024-02
Asset 1,000,000 to 4,999,999
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 Feb
Asset Amount 1351279
Income Amount 3098871
Form 990 Revenue Amount 3098871
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 AMIGOS TOGETHER FOR KIDS INC
EIN 65-0361629
Tax Period 202302
Filing Type E
Return Type 990
File View File
Organization Name AMIGOS TOGETHER FOR KIDS INC
EIN 65-0361629
Tax Period 202202
Filing Type E
Return Type 990
File View File
Organization Name AMIGOS TOGETHER FOR KIDS INC
EIN 65-0361629
Tax Period 202102
Filing Type E
Return Type 990
File View File
Organization Name AMIGOS TOGETHER FOR KIDS INC
EIN 65-0361629
Tax Period 202002
Filing Type P
Return Type 990
File View File
Organization Name AMIGOS TOGETHER FOR KIDS INC
EIN 65-0361629
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name AMIGOS TOGETHER FOR KIDS INC
EIN 65-0361629
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name AMIGOS TOGETHER FOR KIDS INC
EIN 65-0361629
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name AMIGOS TOGETHER FOR KIDS INC
EIN 65-0361629
Tax Period 201606
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
6783077105 2020-04-14 0455 PPP 2153 Coral Way Suite 405, MIAMI, FL, 33145
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121977.5
Loan Approval Amount (current) 121977.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
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, 33145-0001
Project Congressional District FL-27
Number of Employees 26
NAICS code 813211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 123095.63
Forgiveness Paid Date 2021-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State