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  5. UNIDAD OF MIAMI BEACH, INC.

UNIDAD OF MIAMI BEACH, INC. - Florida Company Profile

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 (31 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
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

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 M Chairman 1000 Fifth Street,, Miami Beach, FL, 33139
Urquiza Elsa Director 227 E. Rivo Alto Dr., Miami Beach, FL, 33139
DIAZ VICTOR MJr. Agent 1025 Hardee Rd, Coral Gables, FL, 33146

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0584874 Corporation Unconditional Exemption 7251 COLLINS AVE, MIAMI BEACH, FL, 33141-6206 1997-07
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-09
Asset 500,000 to 999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 745951
Income Amount 526598
Form 990 Revenue Amount 526598
National Taxonomy of Exempt Entities Human Services: Ethnic, Immigrant Centers
Sort Name HISPANIC COMMUNITY CENTER

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 UNIDAD OF MIAMI BEACH INC
EIN 65-0584874
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name UNIDAD OF MIAMI BEACH INC
EIN 65-0584874
Tax Period 202009
Filing Type E
Return Type 990
File View File
Organization Name UNIDAD OF MIAMI BEACH INC
EIN 65-0584874
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name UNIDAD OF MIAMI BEACH INC
EIN 65-0584874
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name UNIDAD OF MIAMI BEACH INC
EIN 65-0584874
Tax Period 201709
Filing Type E
Return Type 990
File View File
Organization Name UNIDAD OF MIAMI BEACH INC
EIN 65-0584874
Tax Period 201609
Filing Type E
Return Type 990
File View File
Organization Name UNIDAD OF MIAMI BEACH INC
EIN 65-0584874
Tax Period 201509
Filing Type E
Return Type 990
File View File
Organization Name UNIDAD OF MIAMI BEACH INC
EIN 65-0584874
Tax Period 201409
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
4178978604 2021-03-18 0455 PPP 7251 Collins Ave, Miami Beach, FL, 33141-6206
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16465
Loan Approval Amount (current) 16465
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33141-6206
Project Congressional District FL-24
Number of Employees 3
NAICS code 624120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type 501(c)3 � Non Profit
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16537.72
Forgiveness Paid Date 2021-09-07

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Companies related by address

No other companies in our directory share the same address as UNIDAD OF MIAMI BEACH, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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