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TOUCHING MIAMI WITH LOVE MINISTRIES, INC. - Florida Company Profile

Company Details

Entity Name: TOUCHING MIAMI WITH LOVE MINISTRIES, 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: 09 Mar 1998 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 11 Dec 2014 (10 years ago)
Document Number: N98000001406
FEI/EIN Number 650831654

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

Address: 711 NW 6TH AVENUE, MIAMI, FL, 33136
Mail Address: PO BOX 013279, MIAMI, FL, 33101
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Scott Che President 79 SW 12th St PH 307, Miami, FL, 33130
Estime Jennifer Vice President 6518 SW 60th Ave, South Miami, FL, 331433403
Turner Nikki Director 1300 Brickell Bay Dr Apt 2508, Miami, FL, 331313395
Narvaez Maggie Secretary 2021 SW 3rd Ave Apt 907, Miami, FL, 33129
Lanza Mayela Director 2560 SW 27th Avenue, MIAMI, FL, 33133
CASTAING NADIA Treasurer 500 Brickell Ave Apt 2403, MIAMI, FL, 33131
HARRIS ULTRINA Agent 711 NW 6TH AVENUE, MIAMI, FL, 33136

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000006892 OPEN HOUSE MINISTRIES ACTIVE 2015-01-20 2025-12-31 - PO BOX 01-3279, MIAMI, FL, 33101

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-11 HARRIS, ULTRINA -
MERGER 2014-12-11 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000147179
CHANGE OF PRINCIPAL ADDRESS 2004-03-18 711 NW 6TH AVENUE, MIAMI, FL 33136 -
CHANGE OF MAILING ADDRESS 2004-03-18 711 NW 6TH AVENUE, MIAMI, FL 33136 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-18 711 NW 6TH AVENUE, MIAMI, FL 33136 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-01-31
AMENDED ANNUAL REPORT 2022-08-23
AMENDED ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0831654 Corporation Unconditional Exemption PO BOX 13279, MIAMI, FL, 33101-3279 1998-07
In Care of Name -
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 Religious Organization
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 2023-07
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jul
Asset Amount 4838688
Income Amount 2555640
Form 990 Revenue Amount 2555640
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
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 TOUCHING MIAMI WITH LOVE MINISTRIES INC
EIN 65-0831654
Tax Period 202307
Filing Type E
Return Type 990
File View File
Organization Name TOUCHING MIAMI WITH LOVE MINISTRIES INC
EIN 65-0831654
Tax Period 202207
Filing Type E
Return Type 990
File View File
Organization Name TOUCHING MIAMI WITH LOVE MINISTRIES INC
EIN 65-0831654
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name TOUCHING MIAMI WITH LOVE MINISTRIES INC
EIN 65-0831654
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name TOUCHING MIAMI WITH LOVE MINISTRIES INC
EIN 65-0831654
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name TOUCHING MIAMI WITH LOVE MINISTRIES INC
EIN 65-0831654
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name TOUCHING MIAMI WITH LOVE MINISTRIES INC
EIN 65-0831654
Tax Period 201706
Filing Type P
Return Type 990
File View File
Organization Name TOUCHING MIAMI WITH LOVE MINISTRIES INC
EIN 65-0831654
Tax Period 201606
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
1948087300 2020-04-28 0455 PPP 711 NW 6th Avenue, MIAMI, FL, 33136-3221
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 220414
Loan Approval Amount (current) 90414
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33136-1000
Project Congressional District FL-26
Number of Employees 38
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91411.07
Forgiveness Paid Date 2021-06-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State