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OUTREACH AID TO THE AMERICAS, INC. - Florida Company Profile

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Company Details

Entity Name: OUTREACH AID TO THE AMERICAS, 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: 28 Jun 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2014 (11 years ago)
Document Number: N94000003233
FEI/EIN Number 650510432

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

Address: 7495 NW 7 STREET, SUITE 1, MIAMI, FL, 33126, US
Mail Address: P.O BOX 546135, MIAMI, FL, 33154
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS DANIEL Chairman P.O.BOX 546135, MIAMI, FL, 33154
WILLIAMS PAUL D Director P.O.BOX 546135, MIAMI, FL, 33154
Garcia Jose M Director P.O.BOX 546135, MIAMI, FL, 33154
Bancroft Rollin A Director PO Box 546135, MIami, FL, 33154
BABUN TEO A Agent 9455 COLLINS AVE, SURFSIDE, FL, 33154
BABUN TEO A President P.O.BOX 546135, MIAMI, FL, 33154
BABUN TEO A Director P.O.BOX 546135, MIAMI, FL, 33154
ALLCORN FRANK Vice Chairman P.O.BOX 546135, MIAMI, FL, 33154

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.

Unique Entity ID:
DNX5DZLHWSL7
CAGE Code:
4AVU3
UEI Expiration Date:
2026-01-15

Business Information

Activation Date:
2025-01-17
Initial Registration Date:
2006-02-09

Form 5500 Series

Employer Identification Number (EIN):
650510432
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000035179 CIFAL MIAMI ACTIVE 2025-03-11 2030-12-31 - PO BOX 546135, SURFSIDE, FL, 33154
G21000109602 CRISTIANOS CUBANOS EN COMUNION ACTIVE 2021-08-24 2026-12-31 - P.O. BOX 546135, MIAMI, FL, 33134
G19000010231 ALCANCE DE AYUDA A LAS AMERICAS ACTIVE 2019-01-21 2029-12-31 - PO BOX 546135, SURFISE, FL, 33154
G17000005992 FIRST FRONTIER CUBA NETWORK EXPIRED 2017-01-17 2022-12-31 - P.O. BOX 546135, MIAMI, FL, 33154
G17000005999 LA PRIMERA FRONTERA EXPIRED 2017-01-17 2022-12-31 - P.O. BOX 546135, MIAMI, FL, 33154
G13000012802 BENEVOLENT HANDS OF FLORIDA EXPIRED 2013-02-06 2018-12-31 - 7400 NW 7TH STREET, SUITE 101, MIAMI, FL, 33126
G12000118592 CUBAN CHRISTIAN RELIEF FUND EXPIRED 2012-12-10 2017-12-31 - 7400 NW 7TH STREET, UNIT 101, MIAMI, FL, 33126
G12000094461 LAC MISSIONS EXPIRED 2012-09-26 2017-12-31 - P.O. BOX 546135, MIAMI, FL, 33154
G11000119130 OAA ACTIVE 2011-12-08 2026-12-31 - 9455 COLLINS AVENUE, UNIT 808, SURFSIDE, FL, 33154
G11000009989 ECHOCUBA ACTIVE 2011-01-25 2027-12-31 - PO BOX 546135, MIAMI, FL, 33154

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-13 7495 NW 7 STREET, SUITE 1, MIAMI, FL 33126 -
REINSTATEMENT 2014-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
NAME CHANGE AMENDMENT 2011-11-22 OUTREACH AID TO THE AMERICAS, INC. -
MERGER 2011-11-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000117509
REGISTERED AGENT ADDRESS CHANGED 2009-01-17 9455 COLLINS AVE, UNIT 808, SURFSIDE, FL 33154 -
REINSTATEMENT 2005-08-31 - -
CHANGE OF MAILING ADDRESS 2005-08-31 7495 NW 7 STREET, SUITE 1, MIAMI, FL 33126 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
NAME CHANGE AMENDMENT 1999-10-28 EVANGELICAL CHRISTIAN HUMANITARIAN OUTREACH FOR CUBA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-07-06

USAspending Awards / Financial Assistance

Date:
2024-09-26
Awarding Agency Name:
Agency for International Development
Transaction Description:
REBUILDING CUBA'S NASCENT CIVIL SOCIETY
Obligated Amount:
615415.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-09-19
Awarding Agency Name:
Agency for International Development
Transaction Description:
OCEAN FREIGHT - FISCAL YEAR 2024 OCEAN FREIGHT - 2024/2025
Obligated Amount:
150000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-09-25
Awarding Agency Name:
Agency for International Development
Transaction Description:
THIS IS NEW FY 2023 GRANT FUNDING THE TRANSPORT, DELIVERY AND DISTRIBUTION OF 150.08 METRIC TONS OF THE HARVEST LENTIL PRO TO EL SALVADOR.
Obligated Amount:
186058.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-09-19
Awarding Agency Name:
Agency for International Development
Transaction Description:
AWARD TO TRANSPORT, DELIVERY, AND DISTRIBUTION OF 150.08 MT OF HARVEST LENTIL PRO (HLP) IN GUATEMALA.
Obligated Amount:
179174.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2022-09-29
Awarding Agency Name:
Agency for International Development
Transaction Description:
ACCIÓN Y ASISTENCIA HUMANITARIA. OUTREACH AID TO THE AMERICAS, INC (OAA) WILL HELP IMPROVE FOOD SECURITY AND HEALTH CONDITIONS FOR POLITICAL PRISONERS IN CUBA THROUGH THE PROVISION AND DISTRIBUTION OF HUMANITARIAN ASSISTANCE IN THE FORM OF FOOD AND HEALTH SUPPLIES. THE PROGRAM IS DESIGNED TO ALLEVIATE THE HARDSHIPS SUFFERED BY THOSE WHO HAVE LOST SOME OR ALL ABILITY TO SUPPORT THEMSELVES OR THEIR FAMILIES BECAUSE OF THEIR POLITICAL OR RELIGIOUS BELIEFS.
Obligated Amount:
1498087.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
65-0510432
In Care Of Name:
% GEORGE R HARPER
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:
1995-05
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
73810
Current Approval Amount:
73810
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
74305.44

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Date of last update: 02 Jun 2025

Sources: Florida Department of State