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MALIVAI WASHINGTON KIDS FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: MALIVAI WASHINGTON KIDS FOUNDATION, 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: 08 Feb 1999 (26 years ago)
Document Number: N99000000829
FEI/EIN Number 593559150

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

Address: 1055 W 6TH STREET, JACKSONVILLE, FL, 32209, US
Mail Address: 1055 W 6TH STREET, JACKSONVILLE, FL, 32209, US
ZIP code: 32209
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORIO TERRI Chief Executive Officer 3699 SANCTUARY WAY SOUTH, JACKSONVILLE BEACH, FL, 32250
WASHINGTON MALIVAI Foun 59 San Juan Drive, PONTE VEDRA BEACH, FL, 32082
Cox Travis Boar 1055 W 6th Street, Jacksonville, FL, 32209
Joseph Anne Treasurer 1055 W 6th Street, Jacksonville, FL, 32209
Wolfe Irene Chairman 1055 W 6th Street, Jacksonville, FL, 32209
Morreale Frank Vice President 1055 W 6TH STREET, JACKSONVILLE, FL, 32209
FLORIO TERRI Agent 1055 W 6th Street, JACKSONVILLE, FL, 32209

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 1055 W 6th Street, JACKSONVILLE, FL 32209 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 1055 W 6TH STREET, JACKSONVILLE, FL 32209 -
CHANGE OF MAILING ADDRESS 2021-01-14 1055 W 6TH STREET, JACKSONVILLE, FL 32209 -
REGISTERED AGENT NAME CHANGED 2000-01-12 FLORIO, TERRI -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-05

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3559150 Corporation Unconditional Exemption 1055 W 6TH ST, JACKSONVILLE, FL, 32209-6437 1999-05
In Care of Name % TERRI FLORIO
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 2024-06
Asset 10,000,000 to 49,999,999
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 Jun
Asset Amount 14927382
Income Amount 4589596
Form 990 Revenue Amount 3316868
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Racquet Sports
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 MALIVAI WASHINGTON KIDS FOUNDATION INC
EIN 59-3559150
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name MALIVAI WASHINGTON KIDS FOUNDATION INC
EIN 59-3559150
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name MALIVAI WASHINGTON KIDS FOUNDATION INC
EIN 59-3559150
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name MALIVAI WASHINGTON KIDS FOUNDATION INC
EIN 59-3559150
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name MALIVAI WASHINGTON KIDS FOUNDATION INC
EIN 59-3559150
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name MALIVAI WASHINGTON KIDS FOUNDATION INC
EIN 59-3559150
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name MALIVAI WASHINGTON KIDS FOUNDATION INC
EIN 59-3559150
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name MALIVAI WASHINGTON KIDS FOUNDATION INC
EIN 59-3559150
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
5414737102 2020-04-13 0491 PPP 1096 W 6TH ST, JACKSONVILLE, FL, 32209-6467
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 163397.27
Loan Approval Amount (current) 163397.27
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32209-6467
Project Congressional District FL-04
Number of Employees 39
NAICS code 813211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 164954.08
Forgiveness Paid Date 2021-03-31
3366118607 2021-03-16 0491 PPS 1096 W 6th St, Jacksonville, FL, 32209-6467
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32209-6467
Project Congressional District FL-04
Number of Employees 39
NAICS code 624110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 150916.67
Forgiveness Paid Date 2021-11-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State