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  5. ALMA FINANCIAL ASSISTANCE CORP.

ALMA FINANCIAL ASSISTANCE CORP. - Florida Company Profile

Company Details

Entity Name: ALMA FINANCIAL ASSISTANCE CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign 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 Oct 2004 (21 years ago)
Document Number: F04000005769
FEI/EIN Number 470863848

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: P.O. BOX 9603, DEERFIELD BEACH, FL, 33442
Address: 1761 W. HILLSBORO BLVD. SUITE 103, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: LOUISIANA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALMA FINANCIAL ASSISTANCE CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 470863848 2024-04-30 ALMA FINANCIAL ASSISTANCE CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 8663852562
Plan sponsor’s address 1761 W HILLSBORO BLVD, STE 103, DEERFIELD BEACH, FL, 334421502

Signature of
Role Plan administrator
Date 2024-04-30
Name of individual signing RUBEN SANDOVAL
Valid signature Filed with authorized/valid electronic signature
ALMA FINANCIAL ASSISTANCE CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 470863848 2023-04-17 ALMA FINANCIAL ASSISTANCE CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 8663852562
Plan sponsor’s address 1761 W HILLSBORO BLVD, STE 103, DEERFIELD BEACH, FL, 334421502

Signature of
Role Plan administrator
Date 2023-04-17
Name of individual signing RUBEN SANDOVAL
Valid signature Filed with authorized/valid electronic signature
ALMA FINANCIAL ASSISTANCE CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 470863848 2022-07-13 ALMA FINANCIAL ASSISTANCE CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 8663852562
Plan sponsor’s address 1761 W HILLSBORO BLVD, STE 103, DEERFIELD BEACH, FL, 334421502

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing RUBEN SANDOVAL
Valid signature Filed with authorized/valid electronic signature
ALMA FINANCIAL ASSISTANCE CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 470863848 2021-06-18 ALMA FINANCIAL ASSISTANCE CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 8663852562
Plan sponsor’s address 1761 W HILLSBORO BLVD STE 103, DEERFIELD BEACH, FL, 334421571

Signature of
Role Plan administrator
Date 2021-06-18
Name of individual signing RUBEN SANDOVAL
Valid signature Filed with authorized/valid electronic signature
ALMA FINANCIAL ASSISTANCE CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 470863848 2020-06-10 ALMA FINANCIAL ASSISTANCE CORP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 9544219505
Plan sponsor’s address 1701 W HILLSBORO BLVD STE 307, DEERFIELD BEACH, FL, 334421571

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing RUBEN SANDOVAL
Valid signature Filed with authorized/valid electronic signature
ALMA FINANCIAL ASSISTANCE CORP 401 K PROFIT SHARING PLAN TRUST 2018 470863848 2019-04-10 ALMA FINANCIAL ASSISTANCE CORP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 9544219505
Plan sponsor’s address 1701 W HILLSBORO BLVD STE 307, DEERFIELD BEACH, FL, 334421571

Signature of
Role Plan administrator
Date 2019-04-10
Name of individual signing RUBEN SANDOVAL
Valid signature Filed with authorized/valid electronic signature
ALMA FINANCIAL ASSISTANCE CORP 401 K PROFIT SHARING PLAN TRUST 2017 470863848 2018-06-18 ALMA FINANCIAL ASSISTANCE CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 9544219505
Plan sponsor’s address 1701 W HILLSBORO BLVD STE 307, DEERFIELD BEACH, FL, 334421571

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing RUBEN SANDOVAL
Valid signature Filed with authorized/valid electronic signature
ALMA FINANCIAL ASSISTANCE CORP 401 K PROFIT SHARING PLAN TRUST 2016 470863848 2017-07-05 ALMA FINANCIAL ASSISTANCE CORP 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 9544219505
Plan sponsor’s address 1701 W HILLSBORO BLVD STE 307, DEERFIELD BEACH, FL, 334421571

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing RUBEN SANDOVAL
Valid signature Filed with authorized/valid electronic signature
ALMA FINANCIAL ASSISTANCE CORP 401 K PROFIT SHARING PLAN TRUST 2015 470863848 2016-07-18 ALMA FINANCIAL ASSISTANCE CORP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 9544219505
Plan sponsor’s address 1701 W HILLSBORO BLVD STE 307, DEERFIELD BEACH, FL, 334421571

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing RUBEN SANDOVAL
Valid signature Filed with authorized/valid electronic signature
ALMA FINANCIAL ASSISTANCE CORP 401 K PROFIT SHARING PLAN TRUST 2014 470863848 2015-06-17 ALMA FINANCIAL ASSISTANCE CORP 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522300
Sponsor’s telephone number 9544219505
Plan sponsor’s address 1701 W HILLSBORO BLVD STE 307, DEERFIELD BEACH, FL, 334429603

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing RUBEN SANDOVAL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LARREA ALBERTO President 1761 W HILLSBORO BLVD STE 103, DEERFIELD BEACH, FL, 33442
SANDOVAL RUBEN Vice President 1761 W HILLSBORO BLVD STE 103, DEERFIELD BEACH, FL, 33442
LOPEZ DE VICTORIA MARILYN Director 1779 HOLTON RD, LAKELAND, FL, 33810
LARREA ALBERTO Agent 1761 W. HILLSBORO BLVD. SUITE 103, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-31 1761 W. HILLSBORO BLVD. SUITE 103, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-31 1761 W. HILLSBORO BLVD. SUITE 103, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2008-02-05 1761 W. HILLSBORO BLVD. SUITE 103, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-18

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-0863848 Corporation Unconditional Exemption 1761 W HILLSBORO BLVD STE 103, DEERFIELD BCH, FL, 33442-1502 2002-10
In Care of Name -
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-06
Asset 25,000 to 99,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 43343
Income Amount 396022
Form 990 Revenue Amount 396022
National Taxonomy of Exempt Entities Human Services: Financial Counseling
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 ALMA FINANCIAL ASSISTANCE CORP
EIN 47-0863848
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name ALMA FINANCIAL ASSISTANCE CORP
EIN 47-0863848
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name ALMA FINANCIAL ASSISTANCE CORP
EIN 47-0863848
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name ALMA FINANCIAL ASSISTANCE CORP
EIN 47-0863848
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name ALMA FINANCIAL ASSISTANCE CORP
EIN 47-0863848
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name ALMA FINANCIAL ASSISTANCE CORP
EIN 47-0863848
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name ALMA FINANCIAL ASSISTANCE CORP
EIN 47-0863848
Tax Period 201606
Filing Type P
Return Type 990
File View File

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SANDOVAL RUBEN

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Domestic Non-Profit (1999 - 2000)

Companies related by address

P.O. BOX 9603, DEERFIELD BEACH, FL, 33442

DEUDAS CONSOLIDADAS, INC,

Date of last update: 01 May 2025

Sources: Florida Department of State

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