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  5. NANAY, INC.

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 (31 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

USAspending Awards / Financial Assistance

Date:
2020-06-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24000.00
Total Face Value Of Loan:
24000.00
Date:
2020-04-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
65-0539480
In Care Of Name:
% JOCELYN H BRUCE
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:
1995-02
National Taxonomy Of Exempt Entities:
Human Services: Ethnic, Immigrant Centers
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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SIBUCAO MARISSA H

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BRUCE JOCELYN H

NANAY HEALTH CENTER, INC. - Inactive
Domestic Non-Profit (2003 - 2011)
NANAY ENTERPRISES, INC. - Inactive
Domestic Profit (2008 - 2009)
HEALTH GROUP - DADE, INC. - Inactive
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NANAY COMMUNITY ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2010 - 2017)
NAFFAA FLORIDA, INC. - Inactive
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SEAPORT CARE, INC. - Inactive
Domestic Non-Profit (2003 - 2004)
QBIS GROUP INC. - Inactive
Foreign Profit (2002 - 2004)
QBIS GROUP INC. - Inactive
Foreign Profit (2002 - 2004)
PHILIPPINE AMERICAN CULTURAL FEDERATION OF SOUTH FLORIDA, INC. - Inactive
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NANAY ELDERS INC - Inactive
Domestic Non-Profit (2024 - 2024)

Companies related by address

No other companies in our directory share the same address as NANAY, INC.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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