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

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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 (11 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

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-39586.00
Total Face Value Of Loan:
90414.00

Tax Exempt

Employer Identification Number (EIN) :
65-0831654
Classification:
Religious Organization
Ruling Date:
1998-07
National Taxonomy Of Exempt Entities:
Human Services: Human Service Organizations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
220414
Current Approval Amount:
90414
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
91411.07

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Date of last update: 02 Jun 2025

Sources: Florida Department of State