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RAINBOW GUARDIAN, INC. - Florida Company Profile

Company Details

Entity Name: RAINBOW GUARDIAN, 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: 11 Sep 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 Mar 2008 (17 years ago)
Document Number: N95000004032
FEI/EIN Number 650615686

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

Address: 3200 SW 116TH AVE., DAVIE, FL, 33330
Mail Address: 3200 SW 116TH AVE., DAVIE, FL, 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPRIO TERESA L President 3200 SW 116TH AVE, DAVIE, FL, 33330
CAPRIO-NEGRET SAMANTHA Vice President 824 SAVANNAH FALLS DRIVE, WESTON, FL, 33327
CAPRIO PHILIP J Director 4789 SW 148TH AVE., DAVIE,, FL, 33331
BENNING STEVEN Treasurer 6810 LEE STREET, HOLLYWOOD, FL, 33024
NEGRET RICHARD Director 824 SAVANNAH FALLS DRIVE, WESTON, FL, 33327
Oppenheim Roy D Agent 2500 Weston Road, Weston, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08073900255 RAINBOW FOUNDATION EXPIRED 2008-03-13 2013-12-31 - 3200 S. W. 116 AVENUE, DAVIE, FL, 33330
G08071900045 RAINBOW GUARDIAN FOUNDATION EXPIRED 2008-03-07 2013-12-31 - 3200 S.W. 116TH AVENUE, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-10 Oppenheim, Roy D -
REGISTERED AGENT ADDRESS CHANGED 2019-01-10 2500 Weston Road, SUITE 404, Weston, FL 33331 -
NAME CHANGE AMENDMENT 2008-03-10 RAINBOW GUARDIAN, INC. -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 3200 SW 116TH AVE., DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2006-04-27 3200 SW 116TH AVE., DAVIE, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-02-04
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0615686 Corporation Unconditional Exemption 3200 SW 116TH AVE, DAVIE, FL, 33330-1720 1996-08
In Care of Name % TERESA CAPRIO
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 25,000 to 99,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 97254
Income Amount 746043
Form 990 Revenue Amount 746043
National Taxonomy of Exempt Entities Human Services: Developmentally Disabled 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)

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

Organization Name RAINBOW GUARDIAN INC
EIN 65-0615686
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name RAINBOW GUARDIAN INC
EIN 65-0615686
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name RAINBOW GUARDIAN INC
EIN 65-0615686
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name RAINBOW GUARDIAN INC
EIN 65-0615686
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name RAINBOW GUARDIAN INC
EIN 65-0615686
Tax Period 201612
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4532937306 2020-04-29 0455 PPP 3200 SW 116th Ave, FORT LAUDERDALE, FL, 33330
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57299
Loan Approval Amount (current) 57300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33330-0001
Project Congressional District FL-25
Number of Employees 15
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58006.44
Forgiveness Paid Date 2021-08-05
9280778809 2021-04-23 0455 PPS 3200 SW 116th Ave, Davie, FL, 33330-1720
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53695
Loan Approval Amount (current) 53695
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33330-1720
Project Congressional District FL-25
Number of Employees 10
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54242.25
Forgiveness Paid Date 2022-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State