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LICEO DE PUNTA BRAVA EN EL EXILIO, INC. - Florida Company Profile

Company Details

Entity Name: LICEO DE PUNTA BRAVA EN EL EXILIO, 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: 21 Dec 1982 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Jul 2018 (7 years ago)
Document Number: 766229
FEI/EIN Number 650528732

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

Address: 740 NW 25th AVE #412, MIAMI, FL, 33125, US
Mail Address: 740 NW 25TH AVE #412, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES, LIDIA Treasurer 3530 SW 9TH TERR 5A, #2, MIAMI, FL, 33135
CEBALLOS OLGA Secretary 4709 SW 2 ST, MIAMI, FL, 33134
ARGUELLES CARMEN President 740 NW 25TH AVE # 412, MIAMI, FL, 33125
SIERRA Sixto Treasurer 6920 HARDING AVE #504, MIAMI BEACH, FL, 33141
GONZALEZ HORTENSIA Vice President 7881 SW 182 TERR, MIAMI, FL, 33157
GONZALEZ HORTENSIA Secretary 7881 SW 182 TERR, MIAMI, FL, 33157
ARGUELLES CARMEN Agent 740 NW 25TH AVE # 412, MIAMI, FL, 33125
VALDES, LIDIA Director 3530 SW 9TH TERR 5A, #2, MIAMI, FL, 33135
SIERRA Sixto Vice President 6920 HARDING AVE #504, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-21 740 NW 25th AVE #412, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-21 740 NW 25TH AVE # 412, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2020-05-21 740 NW 25th AVE #412, MIAMI, FL 33125 -
AMENDMENT 2018-07-02 - -
REGISTERED AGENT NAME CHANGED 2010-04-17 ARGUELLES, CARMEN -
REINSTATEMENT 1987-08-03 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -
REINSTATEMENT 1983-12-15 - -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000508775 ACTIVE 1000000224462 DADE 2011-07-12 2031-08-10 $ 880.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-25
Amendment 2018-07-02
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-18

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0528732 Corporation Unconditional Exemption 740 NW 25TH AVE, MIAMI, FL, 33125-3100 1996-03
In Care of Name -
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 2023-12
Asset 25,000 to 99,999
Income 1 to 9,999
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 Dec
Asset Amount 26973
Income Amount 2
Form 990 Revenue Amount 2
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name LICEO DE PUNTA BRAVA EN EL EXILIO INC
EIN 65-0528732
Tax Period 202212
Filing Type E
Return Type 990EO
File View File
Organization Name LICEO DE PUNTA BRAVA EN EL EXILIO INC
EIN 65-0528732
Tax Period 202112
Filing Type E
Return Type 990EO
File View File
Organization Name LICEO DE PUNTA BRAVA EN EL EXILIO
EIN 65-0528732
Tax Period 202012
Filing Type P
Return Type 990EO
File View File
Organization Name LICEO DE PUNTA BRAVA EN EL EXILIO
EIN 65-0528732
Tax Period 201912
Filing Type P
Return Type 990EO
File View File
Organization Name LICEO DE PUNTA BRAVA EN EL EXILIO
EIN 65-0528732
Tax Period 201812
Filing Type P
Return Type 990EO
File View File
Organization Name LICEO DE PUNTA BRAVA EN EL EXILIO INC
EIN 65-0528732
Tax Period 201712
Filing Type P
Return Type 990EO
File View File
Organization Name LICEO DE PUNTA BRAVA EN EL EXILIO INC
EIN 65-0528732
Tax Period 201612
Filing Type P
Return Type 990EO
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State