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LATIN-AMERICAN FOUNDATION FOR ENVIRONMENTAL PROTECTION, INC. - Florida Company Profile

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Company Details

Entity Name: LATIN-AMERICAN FOUNDATION FOR ENVIRONMENTAL PROTECTION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Sep 2002 (23 years ago)
Branch of: LATIN-AMERICAN FOUNDATION FOR ENVIRONMENTAL PROTECTION, INC., NEW YORK (Company Number 2144978)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: F02000004539
FEI/EIN Number 133950596

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

Address: 701 SW 72nd Ave, Pembroke Pines, FL, 33023, US
Mail Address: 701 SW 72nd Ave, Pembroke Pines, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
El-sabbagh Siomara Boar 1671 Pinetree LN, Pembroke Pines, FL, 33026
Minino Virgilio President 701 SW 72nd AVe, Pembroke Pines, FL, 33023
Santana-Minino Elsa Secretary 701 SW 72nd Ave, Pembroke Pines, FL, 33023
Minino Amaury V Treasurer 701 SW 72ND AVE, PEMBROKE PINES, FL, 33023
Lithgow Christopher Vice President 701 SW 72nd Ave, Pembroke Pines, FL, 33023
Minino Vladimir Vice President 701 SW 72nd Ave, Pembroke Pines, FL, 33023
Minino Virgilio Agent 1671 Pinetree LN, Pembroke Pines, FL, 33026

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2021-04-08 Minino, Virgilio -
REINSTATEMENT 2020-12-03 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-05 701 SW 72nd Ave, Pembroke Pines, FL 33023 -
CHANGE OF MAILING ADDRESS 2018-04-05 701 SW 72nd Ave, Pembroke Pines, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 1671 Pinetree LN, Pembroke Pines, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-08
REINSTATEMENT 2020-12-03
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-03-01
ANNUAL REPORT 2013-04-29

Tax Exempt

Employer Identification Number (EIN) :
13-3950596
In Care Of Name:
% VIRGILIO MININO
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:
1997-09
National Taxonomy Of Exempt Entities:
Environment: Environmental Quality, Protection, and Beautification N.E.C.
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