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LIGA DEPORTIVA, SOCIAL Y CULTURAL ECUADOR DE TAMPA BAY, INC. - Florida Company Profile

Company Details

Entity Name: LIGA DEPORTIVA, SOCIAL Y CULTURAL ECUADOR DE TAMPA BAY, 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: 10 Aug 2001 (24 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 11 Jan 2010 (15 years ago)
Document Number: N01000005716
FEI/EIN Number 883016226

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

Address: 7519 Twelve Oaks Blvd, Tampa FL 33604, Tampa, FL, 33634, US
Mail Address: 7519 Twelve Oaks Blvd, Tampa FL 33604, Tampa, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cassagne Leon I President 7519 Twelve Oaks Blvd, Tampa, FL, 33634
Santamaria Carlos A Vice President 14018 Capitol Drive, Tampa, FL, 33613
Rivera Jose R Secretary 2427 Oakwood Preserve Dr, Wesly Chapel, FL, 33543
Rivera Maria E Treasurer 2427 Oakwood Preserve Dr, Wesly Chapel, FL, 33543
Arcos Juana E Asst 7519 Twelve Oaks Blvd, Tampa, FL, 33634
Rodas Lilia I Asst 14018 Capitol Dr, Tampa, FL, 33613
Cassagne Leon I Agent 7519 Twelve Oaks Blvd/, Tampa, FL, 33634

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 7519 Twelve Oaks Blvd, Tampa FL 33604, Tampa, FL 33634 -
CHANGE OF MAILING ADDRESS 2025-01-02 7519 Twelve Oaks Blvd, Tampa FL 33604, Tampa, FL 33634 -
REGISTERED AGENT NAME CHANGED 2023-02-25 Cassagne, Leon I -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 7519 Twelve Oaks Blvd/, Tampa, FL 33634 -
CANCEL ADM DISS/REV 2010-01-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
AMENDED ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-03-10

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
88-3016226 Association Unconditional Exemption 7519 TWELVE OAKS BLVD, TAMPA, FL, 33634-2273 2022-08
In Care of Name % LEON CASSAGNE
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period -
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 -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Community Recreational Centers
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)

Determination Letter

Final Letter(s) FinalLetter_88-3016226_LIGADEPORTIVASOCIALYCULTURALECUADORDETAMPABAYINC_08012022_00.tif

Date of last update: 02 Apr 2025

Sources: Florida Department of State