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IESA FOUNDATION INC.

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

Employer Identification Number (EIN) :

13-3651419

In Care Of Name:

% HOLTZ RUBENSTEIN REMINICK

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:

1992-06

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Date of last update: 01 Jun 2025

Sources: Florida Department of State