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HERENCIA LATINA INC. - Florida Company Profile

Company Details

Entity Name: HERENCIA LATINA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Feb 2001 (24 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: N01000001273
FEI/EIN Number 593700946

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

Address: 4131 SW 28th LANE, GAINESVILLE, FL, 32606, US
Mail Address: 6910 W. UNIVERSITY AVE, SUITE #2, GAINESVILLE, FL, 32607
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUENCA CARMEN Director 4131 SW 28th LANE, GAINESVILLE, FL, 32606
PERALTA REGINO Vice President 709 NW 84TH STREET, GAINESVILLE, FL, 32607
PERALTA REGINO Director 709 NW 84TH STREET, GAINESVILLE, FL, 32607
RABEL PACO President 6910 W. UNIVERSITY AVE SUITE #2, GAINESVILLE, FL, 32607
RABEL PACO Director 6910 W. UNIVERSITY AVE SUITE #2, GAINESVILLE, FL, 32607
SANTANA WANDA Secretary 709 NW 84TH STREET, GAINESVILLE, FL, 32607
SANTANA WANDA Director 709 NW 84TH STREET, GAINESVILLE, FL, 32607
ITURRASPE JOSE & MARIA Director 709 NW 84TH STREET, GAINESVILLE, FL, 32607
CUENCA CARMEN Agent 6910 W UNIVERSITY AVE STE-2, GAINESVILLE, FL, 32607
ANDRES BATIA Director 6910 W. UNIVERSITY AVE STE #2, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-21 4131 SW 28th LANE, SUITE # 2, GAINESVILLE, FL 32606 -
CHANGE OF MAILING ADDRESS 2007-02-26 4131 SW 28th LANE, SUITE # 2, GAINESVILLE, FL 32606 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-26 6910 W UNIVERSITY AVE STE-2, GAINESVILLE, FL 32607 -
AMENDMENT 2001-04-26 - -

Documents

Name Date
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-05-02
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-02-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3700946 Corporation Unconditional Exemption 1204 NW 69TH TER STE D, GAINESVILLE, FL, 32605-3139 2002-06
In Care of Name % CARMEN CUENCA TREAS
Group Exemption Number 0000
Subsection Civic League, Local Association of Employees, Social Welfare 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 not deductible.
Foundation All organizations except 501(c)(3)
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 Arts, Culture and Humanities: Cultural, Ethnic Awareness
Sort Name -

Form 990-N (e-Postcard)

Organization Name HERENCIA LATINA INC
EIN 59-3700946
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 1204 NW 69TH TERRACE STE D, GAINESVILLE, FL, 32605, US
Principal Officer's Name CARMEN CUENCA
Principal Officer's Address 1204 NW 69TH TERRACE STE D, GAINESVILLE, FL, 32605, US
Organization Name HERENCIA LATINA INC
EIN 59-3700946
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1204 NW 69TH TERRACE STE D, GAINESVILLE, FL, 32605, US
Principal Officer's Name CARMEN CUENCA
Principal Officer's Address 1204 NW 69TH TERRACE STE D, GAINESVILLE, FL, 32605, US
Organization Name HERENCIA LATINA INC
EIN 59-3700946
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1204 NW 69TH TERRACE STE D, GAINESVILLE, FL, 32605, US
Principal Officer's Name CARMEN CUENCA
Principal Officer's Address 1204 NW 69TH TERRACE SUITE D, GAINESVILLE, FL, 32605, US
Organization Name HERENCIA LATINA INC
EIN 59-3700946
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1204 NW 69TH TERRACE STE D, GAINESVILLE, FL, 32605, US
Principal Officer's Name CARMEN CUENCA
Principal Officer's Address 1204 NW 69TH TERR, GAINESVILLE, FL, 32605, US
Organization Name HERENCIA LATINA INC
EIN 59-3700946
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1204 NW 69TH TERRACE STE D, GAINESVILLE, FL, 32605, US
Principal Officer's Name CARMEN CUENCA
Principal Officer's Address 1204 NW 69TH TERR, GAINESVILLE, FL, 32605, US
Organization Name HERENCIA LATINA INC
EIN 59-3700946
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1204 NW 69TH TERRACE STE D, GAINESVILLE, FL, 32605, US
Principal Officer's Name CARMEN CUENCA
Principal Officer's Address 1204 NW 69TH TERRACE STE D, GAINESVILLE, FL, 32605, US
Organization Name HERENCIA LATINA INC
EIN 59-3700946
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 1204 NW 69TH TERRACE STE D, GAINESVILLE, FL, 32605, US
Principal Officer's Name CARMEN CUENCA
Principal Officer's Address 1204 NW 69TH TERRACE STE D, GAINESVILLE, FL, 32605, US
Organization Name HERENCIA LATINA INC
EIN 59-3700946
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 4131 nw 28th Ln STE 2, Gainesville, FL, 32606, US
Principal Officer's Name CARMEN CUENCA
Principal Officer's Address 4131 NW 28TH LANE STE 2, GAINESVILLE, FL, 32606, US
Organization Name HERENCIA LATINA INC
EIN 59-3700946
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4131 nw 28th Ln STE 2, Gainesville, FL, 32606, US
Principal Officer's Name CARMEN CUENCA
Principal Officer's Address 4131 NW 28TH LANE STE 2, GAINESVILLE, FL, 32606, US
Organization Name HERENCIA LATINA INC
EIN 59-3700946
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 4131 nw 28th Ln STE 2, Gainesville, FL, 32606, US
Principal Officer's Name CARMEN CUENCA
Principal Officer's Address 4131 NW 28TH LANE STE 2, GAINESVILLE, FL, 32606, US
Organization Name HERENCIA LATINA INC
EIN 59-3700946
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 4131 nw 28th Ln STE 2, Gainesville, FL, 32606, US
Principal Officer's Name CARMEN CUENCA
Principal Officer's Address 4131 NW 28TH LN STE 2, GAINESVILLE, FL, 32606, US
Organization Name HERENCIA LATINA INC
EIN 59-3700946
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 6910 W UNIVERSITY AVE STE 2, GAINESVILLE, FL, 32607, US
Principal Officer's Name CARMEN CUENCA
Principal Officer's Address 6910 W UNIVERSITY AVE STE 2, GAINESVILLE, FL, 32607, US
Organization Name HERENCIA LATINA INC
EIN 59-3700946
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 6910 W UNIVERSITY AVE STE 2, GAINESVILLE, FL, 32607, US
Principal Officer's Name CARMEN CUENCA
Principal Officer's Address 6910 W UNIVERSITY AVE STE 2, GAINESILLE, FL, 32607, US
Organization Name HERENCIA LATINA INC
EIN 59-3700946
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 6910 W UNIVERSITY AVE STE 2, GAINESVILLE, FL, 32607, US
Principal Officer's Name CARMEN CUENCA
Principal Officer's Address 6910 W UNIVERSITY AVE STE 2, GAINESVILLE, FL, 32607, US
Organization Name HERENCIA LATINA INC
EIN 59-3700946
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 6910 W UNIVERSITY AVE STE 2, GAINESVILLE, FL, 32607, US
Principal Officer's Name CARMEN CUENCA
Principal Officer's Address 6910 W UNIVERSITY AVE, GAINESVILLE, FL, 32607, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State