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  5. UNIDAD OF MIAMI BEACH, INC.

UNIDAD OF MIAMI BEACH, INC.

Company Details

Entity Name: UNIDAD OF MIAMI BEACH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 14 Dec 1993 (31 years ago)
Document Number: N93000005603
FEI/EIN Number 650584874
Address: 7251 Collins Avenue, MIAMI BEACH, FL, 33141, US
Mail Address: 7251 Collins Avenue, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1700175858 2011-03-29 2011-03-29 1701 NORMANDY DR, MIAMI BEACH, FL, 331414703, US 1701 NORMANDY DR, MIAMI BEACH, FL, 331414703, US

Contacts
Phone +1 305-867-0051
Fax 3055383040

Authorized person
Name MS. MARGARITA CEPEDA-LEONARDO
Role EXECUTIVE DIRECTOR
Phone 3058670051

Taxonomy
Taxonomy Code 251V00000X - Voluntary or Charitable Agency
License Number 501 (C3)
State FL
Is Primary Yes

Other Provider Identifiers
Issuer MEDICAID
Number PENDING
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNIDAD OF MIAMI BEACH, INC. 401(K) PLAN 2016 650584874 2017-01-06 UNIDAD OF MIAMI BEACH, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 624200
Sponsor’s telephone number 3055325350
Plan sponsor’s address 833 6TH STREET 2ND FLOOR, MIAMI BEACH, FL, 33139

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2017-01-06
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
UNIDAD OF MIAMI BEACH INC 401 K PROFIT SHARING PLAN TRUST 2015 650584874 2016-09-26 UNIDAD OF MIAMI BEACH, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 624200
Sponsor’s telephone number 3055325350
Plan sponsor’s address 833 6TH STREET 2ND FLOOR, MIAMI BEACH, FL, 33139

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2016-09-26
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
UNIDAD OF MIAMI BEACH INC 401 K PROFIT SHARING PLAN TRUST 2014 650584874 2015-07-10 UNIDAD OF MIAMI BEACH, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 624200
Sponsor’s telephone number 3055325350
Plan sponsor’s address 833 6TH STREET 2ND FLOOR, MIAMI BEACH, FL, 33139

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
UNIDAD OF MIAMI BEACH INC 401 K PROFIT SHARING PLAN TRUST 2013 650584874 2014-09-30 UNIDAD OF MIAMI BEACH, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 624200
Sponsor’s telephone number 3055325350
Plan sponsor’s address 833 6TH STREET 2ND FLOOR, MIAMI BEACH, FL, 33139

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2014-09-30
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
UNIDAD OF MIAMI BEACH INC 401 K PROFIT SHARING PLAN TRUST 2012 650584874 2013-09-29 UNIDAD OF MIAMI BEACH, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 624200
Sponsor’s telephone number 3055325350
Plan sponsor’s address 833 6TH STREET 2ND FLOOR, MIAMI BEACH, FL, 33139

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2013-09-29
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
UNIDAD OF MIAMI BEACH INC 401 K PROFIT SHARING PLAN TRUST 2010 650584874 2011-08-01 UNIDAD OF MIAMI BEACH, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 624200
Sponsor’s telephone number 3055325350
Plan sponsor’s address 833 6TH STREET 2ND FLOOR, MIAMI BEACH, FL, 33139

Plan administrator’s name and address
Administrator’s EIN 650584874
Plan administrator’s name UNIDAD OF MIAMI BEACH, INC.
Plan administrator’s address 833 6TH STREET 2ND FLOOR, MIAMI BEACH, FL, 33139
Administrator’s telephone number 3055325350

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing UNIDAD OF MIAMI BEACH, INC.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DIAZ VICTOR MJr. Agent 1025 Hardee Rd, Coral Gables, FL, 33146

Treasurer

Name Role Address
RODRIGUEZ JORGE Treasurer 4755 ALTON ROAD, MIAMI BEACH, FL, 33141

Secretary

Name Role Address
Hernandez Manon Secretary 1425 Daytonia Road, Miami Beach, FL, 33141

Director

Name Role Address
Urquiza Elsa Director 227 E. Rivo Alto Dr., Miami Beach, FL, 33139

President

Name Role Address
SABOYA MARIA E President 7900 Harbor Village Drive, North Bay Village, FL, 33141

Chairman

Name Role Address
Diaz Victor M Chairman 1000 Fifth Street,, Miami Beach, FL, 33139

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 No data 1701 NORMANDY DRIVE, MIAMI BEACH, FL, 33141
G13000039581 NEW GENERATION LEADERSHIP & WORKFORCE INSTITUTE EXPIRED 2013-04-25 2018-12-31 No data 833 6TH STREET, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REINSTATEMENT 2003-10-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
REINSTATEMENT 2001-11-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
REINSTATEMENT 1999-07-12 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data
REINSTATEMENT 1995-03-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 No data No data

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

Related by officers

RODRIGUEZ JORGE

JO JAY GROUP, CORP. PROFESSIONAL TIRE AND LUBE ENTERPRISES INC SEMINARIO LUZ CABALLERO, INC. LOGIA ANGEL MARTINEZ ARANA # 35, INC. JR TRUCKING OF TAMPA INC TOP NOTCH LOGISTICS OF MIAMI, INC. NAV-TECH INC. JR STONE CRAB & LOBSTERS, INC GLR FLOORING, INC. CARRIBEAN MARKETING LLC

Hernandez Manon

BAL HARBOUR POLICE LEGACY FOUNDATION INC

SABOYA MARIA E

TOP QUALITY FINISHERS, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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