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  5. BARAGUA JUDO KAI, INC.

BARAGUA JUDO KAI, INC. - Florida Company Profile

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Company Details

Entity Name: BARAGUA JUDO KAI, 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: 21 May 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Apr 1999 (26 years ago)
Document Number: N97000002904
FEI/EIN Number 650758273

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4603 SW 75 AVENUE, MIAMI, FL, 33155, US
Mail Address: 7901 SW 132 AVENUE, MIAMI, FL, 33183, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ALBERTO Director 7901 SW 132ND AVE, MIAMI, FL, 33183
SILVESTRE RAMON J Director 2512 GULFSTREAM DRIVE, MIRAMAR, FL, 33023
CARMONA AQUILES Secretary 15463 SW 92 ST, MIAMI, FL, 33196
Fernandez Jeffrey Director 7901 SW 132 AVENUE, MIAMI, FL, 33183
Fernandez Jonathan Director 7901 SW 132 AVENUE, MIAMI, FL, 33183
FERNANDEZ ALBERTO T Agent 7901 SW 132 AVENUE, MIAMI, FL, 33183
FERNANDEZ ALBERTO President 7901 SW 132ND AVE, MIAMI, FL, 33183
SILVESTRE RAMON J Vice President 2512 GULFSTREAM DRIVE, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 4603 SW 75 AVENUE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2002-05-06 4603 SW 75 AVENUE, MIAMI, FL 33155 -
AMENDMENT 1999-04-06 - -
AMENDMENT 1998-11-02 - -
REGISTERED AGENT NAME CHANGED 1998-04-07 FERNANDEZ, ALBERTO T -
REGISTERED AGENT ADDRESS CHANGED 1998-04-07 7901 SW 132 AVENUE, MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-05-04

USAspending Awards / Financial Assistance

Date:
2020-06-05
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:
10000.00
Total Face Value Of Loan:
10000.00

Tax Exempt

Employer Identification Number (EIN) :
65-0758273
In Care Of Name:
% ALBERTO FERNANDEZ
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:
2020-06
National Taxonomy Of Exempt Entities:
M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Sports Associations &Training Facilities
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file
Link:
Download file

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No other companies in our directory share the same address as BARAGUA JUDO KAI, INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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