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ORGANIZACION NACIONAL DE TRASPLANTE DE VENEZUELA, INC. - Florida Company Profile

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Company Details

Entity Name: ORGANIZACION NACIONAL DE TRASPLANTE DE VENEZUELA, INC.
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: 25 Feb 2021 (4 years ago)
Document Number: F21000001123
FEI/EIN Number 86-2317882

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

Address: 140 CATANIA WAY, ROYAL PALM BCH, FL, 33411, US
Mail Address: 140 CATANIA WAY, ROYAL PALM BCH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MONLLAU ALEJANDRA I President 140 CATANIA WAY, ROYAL PALM BCH, FL, 33411
CARDENAS DE VELUTINILUCILA Secretary 140 CATANIA WAY, ROYAL PALM BCH, FL, 33411
BOCK SYLVIA N Treasurer 140 CATANIA WAY, ROYAL PALM BCH, FL, 33411
CORPORATON SERVICE COMPANY Agent 1201 HAYS STREET, TALLAHASSEE, FL, 32301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000142608 ONTV USA ACTIVE 2021-10-23 2026-12-31 - 140 CATANIA WAY, ROYAL PALM BEACH, FL, 33411

Documents

Name Date
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-21
Foreign Non-Profit 2021-02-25

Tax Exempt

Employer Identification Number (EIN) :
86-2317882
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:
2021-07
National Taxonomy Of Exempt Entities:
Health Care: Health Support Services
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jun 2025

Sources: Florida Department of State