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SANANDO FOUNDATION INCORPORATED - Florida Company Profile

Company Details

Entity Name: SANANDO FOUNDATION INCORPORATED
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: 09 Jan 2017 (8 years ago)
Document Number: F17000000137
FEI/EIN Number 81-4175824

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

Address: 8240 46St N, Pinellas Park, FL, 33781, US
Mail Address: GREGORY RODRIGUEZ, C/O CHADBOURNE & PARKE, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, US
ZIP code: 33781
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Ramirez Milagros C President 8240 46St N, Pinellas Park, FL, 33781
Ramirez Milagros C Treasurer 8240 46St N, Pinellas Park, FL, 33781
Ramirez Milagros C Director 8240 46St N, Pinellas Park, FL, 33781
PLATINUM AGENT SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-30 8240 46St N, Pinellas Park, FL 33781 -
REGISTERED AGENT NAME CHANGED 2023-01-10 PLATINUM AGENT SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-01-10 155 OFFICE PLAZA DR, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-03-30
Reg. Agent Change 2023-01-10
ANNUAL REPORT 2022-04-21
AMENDED ANNUAL REPORT 2021-08-12
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-02
AMENDED ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2018-03-05

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-4175824 Corporation Unconditional Exemption 8240 46TH ST N, PINELLAS PARK, FL, 33781-1620 2021-03
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 2023-12
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 Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Public Foundations
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2019-05-15
Revocation Posting Date 2019-08-12

Determination Letter

Final Letter(s) FinalLetter_81-4175824_SANANDOFOUNDATIONINCORPORATED_03072018.tif
FinalLetter_81-4175824_SANANDOFOUNDATIONINCORPORATED_11072020_00.tif

Form 990-N (e-Postcard)

Organization Name SANANDO FOUNDATION INCORPORATED
EIN 81-4175824
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8240 46St N, Pinellas Park, FL, 33781, US
Principal Officer's Name Milagros Ramirez
Principal Officer's Address 8240 46Th N, Pinellas Park, FL, 33781, US
Organization Name SANANDO FOUNDATION INCORPORATED
EIN 81-4175824
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8240 46 St N, Pinellas Park, FL, 33781, US
Principal Officer's Name Milagros Ramirez
Principal Officer's Address 8240 46St N, Pinellas Park, FL, 33781, US
Organization Name SANANDO FOUNDATION INCORPORATED
EIN 81-4175824
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7514 Paradise Pl, Tampa, FL, 33619, US
Principal Officer's Name Milagros Ramirez
Principal Officer's Address 7514 Paradise Pl, Tampa, FL, 33619, US
Website URL www.sanandofoundation.org
52-7098757 Trust Unconditional Exemption 8127 PLAYA DEL SUR BLVD, LAKE WORTH, FL, 33467-6966 2024-12
In Care of Name % THERESA SIRACUSANO
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, 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 deductible.
Foundation Private non-operating foundation
Tax Period 2021-05
Asset 500,000 to 999,999
Income 100,000 to 499,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period May
Asset Amount 633716
Income Amount 286887
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Private Grantmaking Foundations
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 private foundation. Deductibility Limitation: 30% (generally)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2022-10-15
Revocation Posting Date 2023-02-15
Exemption Reinstatement Date 2022-10-15

Determination Letter

Final Letter(s) FinalLetter_52-7098757_THESANOFOUNDATION_05152024_00.pdf

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

Organization Name SANO FOUNDATION
EIN 52-7098757
Tax Period 201905
Filing Type E
Return Type 990PF
File View File
Organization Name SANO FOUNDATION
EIN 52-7098757
Tax Period 201805
Filing Type E
Return Type 990PF
File View File
Organization Name SANO FOUNDATION
EIN 52-7098757
Tax Period 201705
Filing Type E
Return Type 990PF
File View File
Organization Name SANO FOUNDATION
EIN 52-7098757
Tax Period 201605
Filing Type E
Return Type 990PF
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State