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IESA FOUNDATION INC. - Florida Company Profile

Company Details

Entity Name: IESA FOUNDATION 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: 28 Jun 2022 (3 years ago)
Document Number: F22000004122
FEI/EIN Number 13-3651419

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

Address: 220 ALHAMBRA CIRCLE, SUITE 400, CORAL GABLES, FL, 33134, US
Mail Address: 220 ALHAMBRA CIRCLE, SUITE 400, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GUINAND MARIA ISABEL Director 2DA AV. CORTIJOS LOURDES, CENTRO EMPRESARI, CARACAS, 1071
GUINAND MARIA ISABEL Secretary 2DA AV. CORTIJOS LOURDES, CENTRO EMPRESARI, CARACAS, 1071
MACHADO K. OSCAR A. Director AV. VENEZUELA EDIF. TORRE AMERICA, PISO 11, CARACAS, 1050
ROOSEN GUSTAVO Director AV. IESA, EDIF. IESA TORRE SURE, PISO 3, CARACAS, 1010
BRICENO F. FRANK Director CENTRO BANAVEN TORRE C, OF. 31-C, PISO 3, CARACAS, 1060
MASSA ANA CRISTINA Director TORRE MISTRAL, CALLE 3A DE LA URBINA, CARACAS, 1073
ROOSEN GUSTAVO President AV. IESA, EDIF. IESA TORRE SURE, PISO 3, CARACAS, 1010
PLATINUM AGENT SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-05 PLATINUM AGENT SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
Reg. Agent Change 2023-04-05
ANNUAL REPORT 2023-03-06
Foreign Profit 2022-06-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-3651419 Corporation Unconditional Exemption 220 ALHAMBRA CIR STE 400, CORAL GABLES, FL, 33134-5101 1992-06
In Care of Name % HOLTZ RUBENSTEIN REMINICK
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 2598816
Income Amount 482301
Form 990 Revenue Amount 482301
National Taxonomy of Exempt Entities -
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 IESA FOUNDATION
EIN 13-3651419
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name IESA FOUNDATION
EIN 13-3651419
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name I E S A FOUNDATION
EIN 13-3651419
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name I E S A FOUNDATION
EIN 13-3651419
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name I E S A FOUNDATION
EIN 13-3651419
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name I E S A FOUNDATION
EIN 13-3651419
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name I E S A FOUNDATION
EIN 13-3651419
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name I E S A FOUNDATION
EIN 13-3651419
Tax Period 201512
Filing Type E
Return Type 990
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State