Search icon

THE JOSE M. SANCHEZ FAMILY FOUNDATION, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: THE JOSE M. SANCHEZ FAMILY 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: 17 Mar 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Oct 2001 (24 years ago)
Document Number: N00000001801
FEI/EIN Number 650990435

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

Address: C/O Cherry Bekaert LLP, 2525 Ponce de Leon Blvd, CORAL GABLES, FL, 33134, US
Mail Address: C/O Cherry Bekaert LLP, 2525 Ponce de Leon Blvd, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Jose M Director 201 S. Biscayne Blvd., Miami, FL, 33131
DICKEY INES M Director 201 S. Biscayne Blvd., MIAMI, FL, 33131
SALADRIGAS CARLOS Director 201 S. Biscayne Blvd., Miami, FL, 33131
M RACS LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-14 201 S. Biscayne Blvd., Ste 3000, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 C/O Cherry Bekaert LLP, 2525 Ponce de Leon Blvd, Suite 1040, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-04-27 C/O Cherry Bekaert LLP, 2525 Ponce de Leon Blvd, Suite 1040, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2019-03-29 M RACS LLC -
NAME CHANGE AMENDMENT 2001-10-11 THE JOSE M. SANCHEZ FAMILY FOUNDATION, INC. -
NAME CHANGE AMENDMENT 2000-11-06 THE JOSE M. AND LAURA SANCHEZ FAMILY FOUNDATION, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-15

Tax Exempt

Employer Identification Number (EIN) :
65-0990435
In Care Of Name:
% BUSTAMANTE NUNEZ & COMPANY
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:
2001-09
National Taxonomy Of Exempt Entities:
Philanthropy, Voluntarism and Grantmaking Foundations: Private Grantmaking Foundations
Deductibility:
Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State