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LOS CAMINOS DE ISRAEL, INC. - Florida Company Profile

Company Details

Entity Name: LOS CAMINOS DE ISRAEL, 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: 27 Jul 2001 (24 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 09 Oct 2007 (18 years ago)
Document Number: N01000005328
FEI/EIN Number 651125594

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

Address: 2851 NW 1st Ave, Pompano Beach, FL, 33064, US
Mail Address: 2851 NW 1st Ave, Pompano Beach, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTERO MARIANO R President 2851 NW 1st Ave, Pompano Beach, FL, 33064
Otero Mayulis S Secretary 2851 NW 1st Ave, Pompano Beach, FL, 33064
OTERO DAVID J Vice President 19580 WEST DIXIE HWY, HOLLYWOOD, FL, 33180
KATZ MICHAEL R Elde 2651 SW 51TH ST #A, FT LAUDERDALE, FL, 33312
Bautista Jacobo MRabbi Director 2851 NW 1st Ave, Pompano Beach, FL, 33064
Zuzuniaga Israel R Director 2851 NW 1st Ave, Pompano Beach, FL, 33064
OTERO JOSHUA Agent 2851 NW 1st Ave, Pompano Beach, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000113623 THE RETURN OF THE LOST ONES EXPIRED 2013-11-19 2018-12-31 - 18 NE 107TH STREET, MIAMI SHORES, FL, 33161
G11000042866 ADMINISTRATIVE UNLIMITED SERVICES EXPIRED 2011-05-03 2016-12-31 - PO BOX 813506, HOLLYWOOD, FL, 33081

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 2851 NW 1st Ave, Pompano Beach, FL 33064 -
CHANGE OF MAILING ADDRESS 2022-03-31 2851 NW 1st Ave, Pompano Beach, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-31 2851 NW 1st Ave, Pompano Beach, FL 33064 -
REGISTERED AGENT NAME CHANGED 2018-01-25 OTERO, JOSHUA -
CANCEL ADM DISS/REV 2007-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-25

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-1125594 Corporation Unconditional Exemption 2851 NW 1ST AVE, POMPANO BEACH, FL, 33064-3803 2004-08
In Care of Name % MARIANO OTERO
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 Church 170(b)(1)(A)(i)
Tax Period -
Asset 1 to 9,999
Income 1 to 9,999
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Judaism
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)

Date of last update: 03 Apr 2025

Sources: Florida Department of State