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

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OUTREACH OF THE AMERICAS- 401K 2023 650510432 2024-09-04 OUTREACH AID TO THE AMERICAS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 624200
Sponsor’s telephone number 3058840441
Plan sponsor’s address P.O 546135, MIAMI, FL, 33154

Signature of

Role Plan administrator
Date 2024-09-04
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

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

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

FAIN Awarding Agency Assistance Listings Start Date End Date Description
AIDOAAG1100009 Agency for International Development 98.003 - OCEAN FREIGHT REIMBURSEMENT PROGRAM (OFR) 2011-05-01 2012-04-30 OFR 2011 - 2012
Recipient OUTREACH AID TO THE AMERICAS, INC
Recipient Name Raw AMERICAS RELIEF TEAM, INC
Recipient UEI W765D15QQEG3
Recipient DUNS 619078111
Recipient Address 9455 COLLINS AVE STE 808, MIAMI, MIAMI-DADE, FLORIDA, 33154-2673, UNITED STATES
Obligated Amount 35106.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
AIDRLAA000900025 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 2009-06-24 2012-06-23 THE PURPOSE OF THIS MODIFICATION IS TO PROVIDE AGREEMENT OFFICER APPROVAL FOR A ONE TIME ADVANCE PAYMENT.
Recipient OUTREACH AID TO THE AMERICAS INC
Recipient Name Raw TO CUBA, INC. (ECHO CUBA)
Recipient UEI DNX5DZLHWSL7
Recipient DUNS 619076099
Recipient Address 5465 NW 36TH ST, 0, MIAMI, MIAMI-DADE, FLORIDA, 33126-2943, UNITED STATES
Obligated Amount 987223.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0510432 Corporation Unconditional Exemption PO BOX 546135, MIAMI, FL, 33154-0135 1995-05
In Care of Name % GEORGE R HARPER
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 2023-12
Asset 500,000 to 999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 702700
Income Amount 7339207
Form 990 Revenue Amount 7339207
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 OUTREACH AID TO THE AMERICAS
EIN 65-0510432
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name OUTREACH AID TO THE AMERICAS
EIN 65-0510432
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name OUTREACH AID TO THE AMERICAS
EIN 65-0510432
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name OUTREACH AID TO THE AMERICAS
EIN 65-0510432
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name OUTREACH AID TO THE AMERICAS
EIN 65-0510432
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name OUTREACH AID TO THE AMERICAS
EIN 65-0510432
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name OUTREACH AID TO THE AMERICAS
EIN 65-0510432
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name OUTREACH AID TO THE AMERICAS
EIN 65-0510432
Tax Period 201512
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
5893287301 2020-04-30 0455 PPP 7495 NW 7 Street Suite 1, Miami, FL, 33126
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73810
Loan Approval Amount (current) 73810
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
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, 33126-0001
Project Congressional District FL-26
Number of Employees 21
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 74305.44
Forgiveness Paid Date 2021-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State