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CENTER OF INFORMATION & ORIENTATION, INC. - Florida Company Profile

Company Details

Entity Name: CENTER OF INFORMATION & ORIENTATION, 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: 12 Nov 1996 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Feb 1999 (26 years ago)
Document Number: N96000005800
FEI/EIN Number 650708521

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

Address: 181 NE 82ND STREET, 2ND FLOOR, MIAMI, FL, 33138, US
Mail Address: 181 NE 82ND STREET, 2ND FLOOR, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1184190035 2018-10-18 2018-10-18 181 NE 82ND ST FL 2, MIAMI, FL, 331383755, US 181 NE 82ND ST FL 2, MIAMI, FL, 331383755, US

Contacts

Phone +1 305-759-1155

Authorized person

Name MR. MICHEL SAINVIL
Role EXECUTIVE DIRECTOR
Phone 3057591155

Taxonomy

Taxonomy Code 251B00000X - Case Management Agency
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 676928400
State FL

Key Officers & Management

Name Role Address
VINCENT Nadine M President 890 NE 205 Street, North MIAMI, FL, 33179
Fleurizard St. Louis Vice President 2247 Rodman Street, Hollywood, FL, 33020
CELESTIN CLINT-GARTH Secretary 20011 NE 6th Court Circle, MIAMI, FL, 33179
NOEL ARSENE Treasurer 452 NE 210 Cir. TERRACE, Miami, FL, 33179
August Marie G Officer 3501 Jackson St, #109, Hollywood, FL, 33021
SAINVIL MICHEL Agent 181 NE 82ND STREET, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-13 SAINVIL, MICHEL -
CHANGE OF PRINCIPAL ADDRESS 2001-05-15 181 NE 82ND STREET, 2ND FLOOR, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2001-05-15 181 NE 82ND STREET, 2ND FLOOR, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-15 181 NE 82ND STREET, 2ND FLOOR, MIAMI, FL 33138 -
AMENDMENT 1999-02-02 - -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-02-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0708521 Corporation Unconditional Exemption 181 NE 82ND ST, MIAMI, FL, 33138-3847 1997-07
In Care of Name % MICHEL SAINVIL
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 2023-12
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 127133
Income Amount 475283
Form 990 Revenue Amount 475283
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)

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

Organization Name CENTER OF INFORMATION AND ORIENTATION INC
EIN 65-0708521
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name CENTER OF INFORMATION AND ORIENTATION INC
EIN 65-0708521
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CENTER OF INFORMATION AND ORIENTATION INC
EIN 65-0708521
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name CENTER OF INFORMATION AND ORIENTATION INC
EIN 65-0708521
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name CENTER OF INFORMATION AND ORIENTATION INC
EIN 65-0708521
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name CENTER OF INFORMATION AND ORIENTATION INC
EIN 65-0708521
Tax Period 201612
Filing Type P
Return Type 990
File View File
Organization Name CENTER OF INFORMATION AND ORIENTATION INC
EIN 65-0708521
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
4022788610 2021-03-17 0455 PPP 181 NE 82nd St Ste 2, Miami, FL, 33138-3848
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77116
Loan Approval Amount (current) 77116
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33138-3848
Project Congressional District FL-24
Number of Employees 10
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type 501(c)3 � Non Profit
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77390.66
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State