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LANAKILA IKI, INC. - Florida Company Profile

Company Details

Entity Name: LANAKILA IKI, 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: 01 May 2000 (25 years ago)
Document Number: N00000002915
FEI/EIN Number 651004351

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

Address: 10512 NW 33, Miami, FL, 33147, US
Mail Address: 10512 NW 33 Ave, Miami, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Puig Mariana Director 3799 Raleigh St., Hollywood, FL, 33021
Kinzel Joan Director 9707 N New River Canal, Plantation, FL, 33324
Trujillo Larissa Director 10512 NW 33 Ave, Miami, FL, 33147
Trujillo Larissa Agent 10512 NW 33 Ave, Miami, FL, 33147

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 10512 NW 33, Miami, FL 33147 -
CHANGE OF MAILING ADDRESS 2022-01-31 10512 NW 33, Miami, FL 33147 -
REGISTERED AGENT NAME CHANGED 2022-01-31 Trujillo, Larissa -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 10512 NW 33 Ave, Miami, FL 33147 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
Reg. Agent Change 2021-01-19
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-24
Reg. Agent Change 2019-12-23
ANNUAL REPORT 2019-01-30
AMENDED ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2018-01-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-1004351 Corporation Unconditional Exemption 10512 NW 33RD AVE, MIAMI, FL, 33147-1006 2024-05
In Care of Name % LARISSA TRUJILLO
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 0
Income 0
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 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Swimming & Other Water Recreation
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2021-05-15
Revocation Posting Date 2021-08-09
Exemption Reinstatement Date 2021-05-15

Determination Letter

Final Letter(s) FinalLetter_65-1004351_LANAKILAIKIINC_04292024_00.pdf

Form 990-N (e-Postcard)

Organization Name LANAKILA IKI INC
EIN 65-1004351
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 10512 NW 33rd Avenue, Miami, FL, 33147, US
Principal Officer's Name Larissa Trujillo
Principal Officer's Address 10512 NW 33rd Avenue, Miami, FL, 33147, US
Organization Name LANAKILA IKI INC
EIN 65-1004351
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3192 Stirling Road Unit F2, Hollywood, FL, 33021, US
Principal Officer's Address 3192 Stirling Road F2, Hollywood, FL, 33021, US
Website URL www.lanakilaiki.org
Organization Name LANAKILA IKI INC
EIN 65-1004351
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 10512 NW 33 Ave, Miami, FL, 33147, US
Principal Officer's Name Larissa Trujillo
Principal Officer's Address 10512 NW 33 Ave, Miami, FL, 33147, US
Organization Name LANAKILA IKI INC
EIN 65-1004351
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 211 NE 8 Ave Apt 410, Hallandale, FL, 33009, US
Principal Officer's Name Beverly Sorrells
Principal Officer's Address 211 NE 8 Ave Apt 410, Hallandale, FL, 33009, US
Organization Name LANAKILA IKI INC
EIN 65-1004351
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2528 n 38 th ave, hollywood, FL, 33021, US
Principal Officer's Name paul charette
Principal Officer's Address 2528 n 38 th ave, hollywood, FL, 33021, US
Organization Name LANAKILA IKI INC
EIN 65-1004351
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 420 Northeast 9th Avenue, Fort Lauderdale, FL, 33301, US
Principal Officer's Name Jennifer Peters
Principal Officer's Address 420 Northeast 9th Avenue, Fort Lauderdale, FL, 33301, US
Organization Name LANAKILA IKI INC
EIN 65-1004351
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1301 Mandarian Isle, Fort Lauderdale, FL, 33315, US
Principal Officer's Name John Kee
Principal Officer's Address 1301 Mandarian Isle, Fort Lauderdale, FL, 33315, US
Organization Name LANAKILA IKI INC
EIN 65-1004351
Tax Year 2010
Beginning of tax period 2010-01-01
End of tax period 2010-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1301 Mandarian Isle, Fort Lauderdale, FL, 33315, US
Principal Officer's Name John C Kee
Principal Officer's Address 3004 NE 5th Terrace, Wilton Manors, FL, 33334, US
Website URL www.lanakilaiki.com
Organization Name LANAKILA IKI INC
EIN 65-1004351
Tax Year 2009
Beginning of tax period 2009-01-01
End of tax period 2009-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1301 Mandarian Isle, Fort Lauderdale, FL, 33315, US
Principal Officer's Name John Kee
Principal Officer's Address 3004 NE 5th Terrace, Apt 106, Wilton Manors, FL, 33334, US
Website URL www.lanakilaiki.com

Date of last update: 02 Apr 2025

Sources: Florida Department of State