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AMERICAN ASSOCIATION OF COLOMBIAN ENGINEERS, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN ASSOCIATION OF COLOMBIAN ENGINEERS, 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: 02 Mar 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 May 2004 (21 years ago)
Document Number: N00000001560
FEI/EIN Number 26-2740693

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

Address: 10415 SW 136 CT, MIAMI, FL, 33186
Mail Address: 10415 SW 136 CT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Leal Gustavo President 14237 SW 111 Lane, Miami, FL, 33186
CRISTANCHO WILSON Comm 15080 SW 49 Lane #F, Miami, FL, 33185
Acevedo Jorge E Vice President 7477 SW 189 St, Cutler Bay, FL, 33157
Santander Diana Secretary 11329 NW 55 Lane, Doral, FL, 33178
MONSALVE LUIS H Agent 10415 SW 136 Ct, Miami, FL, 33186
Monsalve Luis H Treasurer 10415 SW 136 Ct, Miami, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 10415 SW 136 Ct, Miami, FL 33186 -
REGISTERED AGENT NAME CHANGED 2015-04-28 MONSALVE, LUIS H -
CHANGE OF MAILING ADDRESS 2013-05-01 10415 SW 136 CT, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2010-12-13 10415 SW 136 CT, MIAMI, FL 33186 -
REINSTATEMENT 2004-05-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2000-08-14 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-10
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-14

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
26-2740693 Corporation Unconditional Exemption 10415 SW 136TH CT, MIAMI, FL, 33186-3333 2019-05
In Care of Name % LUIS H MONSALVE
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 1 to 9,999
Income 10,000 to 24,999
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 9374
Income Amount 13738
Form 990 Revenue Amount 5552
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Chambers of Commerce & Business Leagues
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_26-2740693_AMERICANASSOCIATIONOFCOLOMBIANENGINEERSINC_10012018_01.tif

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

Organization Name AMERICAN ASSOCIATION OF COLOMBIAN ENGINEERS
EIN 26-2740693
Tax Period 202212
Filing Type E
Return Type 990EO
File View File
Organization Name AMERICAN ASSOCIATION OF COLOMBIAN ENGINEERS
EIN 26-2740693
Tax Period 202112
Filing Type E
Return Type 990EO
File View File
Organization Name AMERICAN ASSOCIATION OF COLOMBIAN ENGINEERS
EIN 26-2740693
Tax Period 201912
Filing Type E
Return Type 990EO
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State