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UNIDAD OF MIAMI BEACH, INC. - Florida Company Profile

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Company Details

Entity Name: UNIDAD OF MIAMI BEACH, 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: 14 Dec 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2003 (22 years ago)
Document Number: N93000005603
FEI/EIN Number 650584874

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

Address: 7251 Collins Avenue, MIAMI BEACH, FL, 33141, US
Mail Address: 7251 Collins Avenue, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABOYA MARIA E President 7900 Harbor Village Drive, North Bay Village, FL, 33141
RODRIGUEZ JORGE Treasurer 4755 ALTON ROAD, MIAMI BEACH, FL, 33141
Hernandez Manon Secretary 1425 Daytonia Road, Miami Beach, FL, 33141
DIAZ VICTOR MJr. Agent 1025 Hardee Rd, Coral Gables, FL, 33146
Diaz Victor M Chairman 1000 Fifth Street,, Miami Beach, FL, 33139
Urquiza Elsa Director 227 E. Rivo Alto Dr., Miami Beach, FL, 33139

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.

CAGE Code:
57XA1
UEI Expiration Date:
2020-11-19

Business Information

Doing Business As:
MIAMI BEACH HISPANIC COMMUNITY CENTER
Activation Date:
2019-11-20
Initial Registration Date:
2008-10-09

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
57XA1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-09-04
CAGE Expiration:
2029-09-04
SAM Expiration:
2025-09-03

Contact Information

POC:
LARISSA CAJIAO

National Provider Identifier

NPI Number:
1700175858

Authorized Person:

Name:
MS. MARGARITA CEPEDA-LEONARDO
Role:
EXECUTIVE DIRECTOR
Phone:

Taxonomy:

Selected Taxonomy:
251V00000X - Voluntary or Charitable Agency
Is Primary:
Yes

Contacts:

Fax:
3055383040

Form 5500 Series

Employer Identification Number (EIN):
650584874
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
41
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000048157 MIAMI BEACH HISPANIC COMMUNITY CENTER EXPIRED 2013-05-21 2018-12-31 - 1701 NORMANDY DRIVE, MIAMI BEACH, FL, 33141
G13000039581 NEW GENERATION LEADERSHIP & WORKFORCE INSTITUTE EXPIRED 2013-04-25 2018-12-31 - 833 6TH STREET, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 1025 Hardee Rd, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2016-03-31 7251 Collins Avenue, MIAMI BEACH, FL 33141 -
REGISTERED AGENT NAME CHANGED 2016-03-31 DIAZ, VICTOR M, Jr. -
CHANGE OF PRINCIPAL ADDRESS 2016-03-31 7251 Collins Avenue, MIAMI BEACH, FL 33141 -
REINSTATEMENT 2003-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2001-11-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 1999-07-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000709568 TERMINATED 1000000800070 MIAMI-DADE 2018-10-11 2028-10-24 $ 1,898.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15001112511 TERMINATED 1000000700800 MIAMI-DADE 2015-12-02 2025-12-14 $ 850.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000971757 LAPSED 11-20649-CIV SOUTHERN DISTRICT, FLORIDA 2012-10-16 2017-12-13 $15,876.00 LUIS ENRIQUE GONZALEZ C/O GARY A COSTALES, 1200 BRICKELL AVE, SUITE 1230, MIAMI, FL 33131

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-29
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-31

USAspending Awards / Financial Assistance

Date:
2021-03-18
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:
16465.00
Total Face Value Of Loan:
16465.00

Tax Exempt

Employer Identification Number (EIN) :
65-0584874
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:
1997-07
National Taxonomy Of Exempt Entities:
Human Services: Ethnic, Immigrant Centers
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$16,465
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,465
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,537.72
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $16,462

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Date of last update: 02 Jul 2025

Sources: Florida Department of State