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COMMUNITY FUND OF NORTH MIAMI-DADE, INC. - Florida Company Profile

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Company Details

Entity Name: COMMUNITY FUND OF NORTH MIAMI-DADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMMUNITY FUND OF NORTH MIAMI-DADE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 14 Jan 2002 (23 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 17 Jun 2011 (14 years ago)
Document Number: P02000004508
FEI/EIN Number 41-2025826

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

Address: 490 Opa-Locka Blvd., Ste. 20, Opa-Locka, FL, 33054, US
Mail Address: 490 Opa-Locka Blvd., Ste. 20, Opa-Locka, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Logan Willie Chief Executive Officer 490 Opa-Locka Blvd., Opa-Locka, FL, 33054
Jorge Javier Chairman 490 Opa-Locka Blvd., Opa-Locka, FL, 33054

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
NT5WAZ1U12Z8
CAGE Code:
65ZA0
UEI Expiration Date:
2026-02-24

Business Information

Division Name:
COMMUNITY FUND OF NORTH MIAMI DADE, INC.
Division Number:
65ZAO
Activation Date:
2025-02-26
Initial Registration Date:
2010-10-19

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000024106 TEN NORTH COMMUNITY FUND ACTIVE 2024-02-13 2029-12-31 - 490 OPA LOCKA BOULEVARD, SUITE 20, OPA-LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 490 Opa-Locka Blvd., Ste. 20, Opa-Locka, FL 33054 -
CHANGE OF MAILING ADDRESS 2024-04-11 490 Opa-Locka Blvd., Ste. 20, Opa-Locka, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2022-04-28 C T Corporation System -
RESTATED ARTICLES 2011-06-17 - -
RESTATED ARTICLES 2006-02-24 - -
CANCEL ADM DISS/REV 2003-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-14
AMENDED ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2024-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
COMMUNITY FUND OF NORTH MIAMI DADE - FL
Obligated Amount:
50000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
THE SMALL BUSINESS ADMINISTRATION (SBA) MICROLOAN PROGRAM PROVIDES DIRECT LOANS AND GRANTS TO ELIGIBLE NON-PROFIT MICROLENDERS SO THAT THEY MAY PROVIDE MICRO-LEVEL LOANS, AND BUSINESS BASED TRAINING AND TECHNICAL ASSISTANCE TO START- UP, NEWLY ESTABLISHED AND GROWING SMALL BUSINESS CONCERNS.
Obligated Amount:
50000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
COMMUNITY FUND OF NORTH MIAMI DADE - FL
Obligated Amount:
50000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-01-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS, OTHER ACTIVITIES TO BE PERFORMED: LENDING, ADVISORY SERVICES, GRANTS. DELIVERABLES: LOANS EXPECTED OUTCOMES: SUCCESSFUL SMALL BUSINESSES. INTENDED BENEFICIARIES: MINORITY GROUP, SMALL BUSINESS, PRIVATE NONPROFIT INSTITUTION/ORGANIZATION, QUASI-PUBLIC NONPROFIT ORGANIZATION, SMALL BUSINESS PERSON, WOMEN, PUBLIC NONPROFIT INSTITUTION/ORGANIZATION. SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2021-06-15
Awarding Agency Name:
Department of the Treasury
Transaction Description:
CDFI RAPID RESPONSE PROGRAM AWARD
Obligated Amount:
300000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
41-2025826
In Care Of Name:
% OPA LOCKA CDC
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:
2008-01
National Taxonomy Of Exempt Entities:
Housing & Shelter: Housing Support
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 03 Jun 2025

Sources: Florida Department of State