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CONIN USA, INCORPORATED - Florida Company Profile

Company Details

Entity Name: CONIN USA, 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: 20 Jul 2023 (2 years ago)
Document Number: F23000004391
FEI/EIN Number 93-2637590

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

Address: 200 SW 27TH ROAD, MIAMI, FL, 33129, US
Mail Address: 200 SW 27TH ROAD, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade

Key Officers & Management

Name Role Address
Milan Ricardo Director 200 SW 27TH ROAD, MIAMI, FL, 33129
Albino Abel President 200 SW 27TH ROAD, MIAMI, FL, 33129
Alvarez Diego Secretary 200 SW 27TH ROAD, MIAMI, FL, 33129
Santarelli Alberto Treasurer 200 SW 27TH ROAD, MIAMI, FL, 33129
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-18 Registered Agents Inc -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 7901 4th St N, STE 300, St. Petersburg, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
Foreign Non-Profit 2023-07-20

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
93-2637590 Corporation Unconditional Exemption 200 SW 27TH RD, MIAMI, FL, 33129-2307 2023-08
In Care of Name % RICARDO MILAN
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 -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Food, Agriculture and Nutrition: Food Programs
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)

Determination Letter

Final Letter(s) FinalLetter_93-2637590_CONINUSAINCORPORATED_08072023_00.pdf

Date of last update: 01 Apr 2025

Sources: Florida Department of State