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NANAY, INC. - Florida Company Profile

Company Details

Entity Name: NANAY, 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 Nov 1994 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Aug 2018 (7 years ago)
Document Number: N94000005589
FEI/EIN Number 650539480

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

Address: 659 NE 125TH ST, N MIAMI, FL, 33161, US
Mail Address: 659 NE 125TH ST, N MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIBUCAO MARISSA H Director 659 NE 125TH ST, N MIAMI, FL, 33161
BAUTISTA FRANLIE Director 659 NE 125TH ST, N MIAMI, FL, 33161
BRUCE JOCELYN H Agent 659 NE 125 ST, NORTH MIAMI, FL, 33161
JOCELYN BRUCE H President 659 NE 125TH ST, N MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
AMENDMENT 2018-08-07 - -
CANCEL ADM DISS/REV 2007-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-02-14 659 NE 125 ST, NORTH MIAMI, FL 33161 -
MERGER 2000-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000033941
CHANGE OF PRINCIPAL ADDRESS 2000-02-16 659 NE 125TH ST, N MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2000-02-16 659 NE 125TH ST, N MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-06
Amendment 2018-08-07
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0539480 Corporation Unconditional Exemption 659 NE 125TH ST, NORTH MIAMI, FL, 33161-5503 1995-02
In Care of Name % JOCELYN H BRUCE
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-06
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Human Services: Ethnic, Immigrant Centers
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)

Form 990-N (e-Postcard)

Organization Name NANAY INC
EIN 65-0539480
Tax Year 2023
Beginning of tax period 2023-07-01
End of tax period 2024-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 659 NE 125th Street, North Miami, FL, 33161, US
Principal Officer's Name Jocelyn H Bruce
Principal Officer's Address 659 NE 125th St, North Miami, FL, 33161, US
Website URL www.nanay.com
Organization Name NANAY INC
EIN 65-0539480
Tax Year 2019
Beginning of tax period 2019-07-01
End of tax period 2020-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 659 NE 125th St, North Miami, FL, 33161, US
Principal Officer's Name Jocelyn H Bruce
Principal Officer's Address 659 NE 125th St, North Miami, FL, 33161, US
Website URL www.nanay.com
Organization Name NANAY INC
EIN 65-0539480
Tax Year 2018
Beginning of tax period 2018-07-01
End of tax period 2019-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 659 NE 125 Street, North Miami, FL, 33161, US
Principal Officer's Name Jocelyn H Bruce
Principal Officer's Address 659 NE 125 Street, North Miami, FL, 33161, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name NANAY INC
EIN 65-0539480
Tax Period 202306
Filing Type E
Return Type 990EZ
File View File
Organization Name NANAY INC
EIN 65-0539480
Tax Period 202206
Filing Type E
Return Type 990EZ
File View File
Organization Name NANAY INC
EIN 65-0539480
Tax Period 202106
Filing Type E
Return Type 990EZ
File View File
Organization Name NANAY INC
EIN 65-0539480
Tax Period 201706
Filing Type P
Return Type 990EZ
File View File
Organization Name NANAY INC
EIN 65-0539480
Tax Period 201606
Filing Type P
Return Type 990EZ
File View File
Organization Name NANAY INC
EIN 65-0539480
Tax Period 201506
Filing Type P
Return Type 990
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State