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CLUB PERUANO DE LA FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: CLUB PERUANO DE LA FLORIDA, 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: 27 Jul 1977 (48 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Nov 1992 (32 years ago)
Document Number: 739599
FEI/EIN Number 650228714

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

Address: 8021 SW 179 ST, PALMETTO BAY, FL, 33157, US
Mail Address: P.O. BOX 521091, MIAMI, FL, 33152, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URBINA LOURDES Vice President 1801 NW 185TH AVE, PEMBROKE PINES, FL, 33029
GOMEZ TULIO A Treasurer 13101 SW 116 ST, Miami, FL, 33186
SERRANO VILMA L President 8021 SW 179 ST, PALMETTO BAY, FL, 33157
MAGETTE ISABEL Secretary 620 CARRINGTON DR, WESTON, FL, 33326
Rodriguez-Larrain Maria Agent 9133 FONTAINEBLEAU BLVD, Miami, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-30 8021 SW 179 ST, PALMETTO BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2022-11-09 9133 FONTAINEBLEAU BLVD, APT 2, Miami, FL 33172 -
REGISTERED AGENT NAME CHANGED 2022-11-09 Rodriguez-Larrain, Maria -
CHANGE OF MAILING ADDRESS 2017-01-05 8021 SW 179 ST, PALMETTO BAY, FL 33157 -
REINSTATEMENT 1992-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REINSTATEMENT 1989-04-05 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -
REINSTATEMENT 1984-10-10 - -
INVOLUNTARILY DISSOLVED 1982-12-14 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-30
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-08
AMENDED ANNUAL REPORT 2022-11-09
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-01-05

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0228714 Corporation Unconditional Exemption PO BOX 521091, MIAMI, FL, 33152-1091 1993-03
In Care of Name % NANCY BRADLEY
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
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, 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)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-08
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Aug
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities -
Sort Name -

Form 990-N (e-Postcard)

Organization Name CLUB PERUANO DE LA FLORIDA INC
EIN 65-0228714
Tax Year 2023
Beginning of tax period 2023-09-01
End of tax period 2024-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 521091, Miami, FL, 33152, US
Principal Officer's Name Vilma Liliana Serrano
Principal Officer's Address P O Box 521091, Miami, FL, 33152, US
Website URL www.clubperuanodelaflorida.net
Organization Name CLUB PERUANO DE LA FLORIDA INC
EIN 65-0228714
Tax Year 2022
Beginning of tax period 2022-09-01
End of tax period 2023-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 521091, Miami, FL, 33152, US
Principal Officer's Name Maria Y Rodriguez-Larrain
Principal Officer's Address P O Box 521091, Miami, FL, 33152, US
Website URL www.clubperuanodelaflorida.net
Organization Name CLUB PERUANO DE LA FLORIDA INC
EIN 65-0228714
Tax Year 2021
Beginning of tax period 2021-09-01
End of tax period 2022-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 521091, Miami, FL, 33152, US
Principal Officer's Name Maria Y Rodriguez-Larrain
Principal Officer's Address P O Box 521091, Miami, FL, 33152, US
Website URL Club Peruano de la Florida Foundation
Organization Name CLUB PERUANO DE LA FLORIDA INC
EIN 65-0228714
Tax Year 2020
Beginning of tax period 2020-09-01
End of tax period 2021-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 521091, Miami, FL, 33152, US
Principal Officer's Name Maria Rodriguez-Larrain
Principal Officer's Address P O Box 521091, Miami, FL, 33152, US
Organization Name CLUB PERUANO DE LA FLORIDA INC
EIN 65-0228714
Tax Year 2019
Beginning of tax period 2019-09-01
End of tax period 2020-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 521091, Miami, FL, 33152, US
Principal Officer's Name Maritza Leon
Principal Officer's Address P O Box 521091, Miami, FL, 33152, US
Website URL Club Peruano de la Florida Foundation
Organization Name CLUB PERUANO DE LA FLORIDA INC
EIN 65-0228714
Tax Year 2018
Beginning of tax period 2018-09-01
End of tax period 2019-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 521091, Miami, FL, 33152, US
Principal Officer's Name Maria Y Rodriguez-Larrain
Principal Officer's Address P O Box 521091, Miami, FL, 33152, US
Website URL www.clubperuanodelaflorida.org
Organization Name CLUB PERUANO DE LA FLORIDA INC
EIN 65-0228714
Tax Year 2017
Beginning of tax period 2017-09-01
End of tax period 2018-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 521091, Miami, FL, 33152, US
Principal Officer's Name Federico Martinez
Principal Officer's Address P O Box 521091, Miami, FL, 33152, US
Website URL www.clubperuanodelaflorida@gmail.com
Organization Name CLUB PERUANO DE LA FLORIDA INC
EIN 65-0228714
Tax Year 2016
Beginning of tax period 2016-09-01
End of tax period 2017-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 521091, Miami, FL, 33152, US
Principal Officer's Name Federico Martinez
Principal Officer's Address P O Box 521091, Miami, FL, 33152, US
Website URL clubperuanodelaflorida.org
Organization Name Club Peruano de la Florida Inc
EIN 65-0228714
Tax Year 2015
Beginning of tax period 2015-09-01
End of tax period 2016-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 521092, Miami, FL, 33152, US
Principal Officer's Name LUZ ARTEAGA
Principal Officer's Address 10041 SW 16 Street, Miami, FL, 33165, US
Organization Name Club Peruano de la Florida Inc
EIN 65-0228714
Tax Year 2014
Beginning of tax period 2014-09-01
End of tax period 2015-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 521092, Miami, FL, 33152, US
Principal Officer's Name ANGELA BRADLEY
Principal Officer's Address 13043 San Jose, Coral Gables, FL, 33156, US
Organization Name Club Peruano de la Florida Inc
EIN 65-0228714
Tax Year 2013
Beginning of tax period 2013-09-01
End of tax period 2014-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 521092, Miami, FL, 33152, US
Principal Officer's Name ANGELA BRADLEY
Principal Officer's Address 13043 San Jose, Coral Gables, FL, 33156, US
Organization Name CLUB PERUANO DE LA FLORIDA INC
EIN 65-0228714
Tax Year 2010
Beginning of tax period 2010-09-01
End of tax period 2011-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2280 SW 32ND AVE 404, MIAMI, FL, 33145, US
Principal Officer's Name FATIMA CARRION
Principal Officer's Address 2280 SW 32ND AVE 404, MIAMI, FL, 33145, US

Date of last update: 03 Mar 2025

Sources: Florida Department of State