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ASSISTANCE INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: ASSISTANCE INTERNATIONAL, 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 Dec 2001 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Feb 2009 (16 years ago)
Document Number: N01000008593
FEI/EIN Number 260032428

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

Address: 862 VISTA MEADOWS DRIVE, WESTON, FL, 33327
Mail Address: 862 VISTA MEADOWS DRIVE, WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jordan Joann Vice President 856 Vista Meadows Drive, Weston, FL, 33327
Ibanez Felipe President 862 Vista Meadows Drive, Weston, FL, 33327
HURTADO DANIEL H Agent 848 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 848 BRICKELL AVENUE, 950, MIAMI, FL 33131 -
AMENDMENT 2009-02-10 - -
CHANGE OF MAILING ADDRESS 2008-02-13 862 VISTA MEADOWS DRIVE, WESTON, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-13 862 VISTA MEADOWS DRIVE, WESTON, FL 33327 -
AMENDMENT 2005-01-31 - -
AMENDMENT 2004-08-02 - -
AMENDMENT 2004-05-27 - -
AMENDMENT 2004-04-08 - -
AMENDMENT 2003-01-31 - -
REGISTERED AGENT NAME CHANGED 2003-01-31 HURTADO, DANIEL H -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
26-0032428 Corporation Unconditional Exemption 862 VISTA MEADOWS DR, WESTON, FL, 33327-1833 2002-10
In Care of Name % MARIO E IBANEZ
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 Health Care: Health Treatment Facilities, Primarily Outpatient
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)

Form 990-N (e-Postcard)

Organization Name ASSISTANCE INTERNATIONAL INC
EIN 26-0032428
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 862 VISTA MEDOWS DRIVE, WESTON, FL, 33327, US
Principal Officer's Name JOANN JORDAN
Principal Officer's Address 862 VISTA MEDOWS DRIVE, WESTON, FL, 33327, US
Organization Name ASSISTANCE INTERNATIONAL INC
EIN 26-0032428
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 862 VISTA MEDOWS DRIVE, WESTON, FL, 33327, US
Principal Officer's Name RODOLVO IBANEZ
Principal Officer's Address CALLE 123 No 47 87, BOGOTA, DC, CO
Organization Name ASSISTANCE INTERNATIONAL INC
EIN 26-0032428
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 862 Vista Medows Drive, Weston, FL, 33327, US
Principal Officer's Name Rodolfo Ibanez
Principal Officer's Address Calle 123 No 47-87, Bogota, DC, CO
Organization Name ASSISTANCE INTERNATIONAL INC
EIN 26-0032428
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 862 VISTA MEADOWS DRIVE, WESTON, FL, 33327, US
Principal Officer's Name RODOLFO IBANEZ
Principal Officer's Address Calle 123 No 4787, BOGOTA, CO
Organization Name ASSISTANCE INTERNATIONAL INC
EIN 26-0032428
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 862 Vista Meadows Drive, Weston, FL, 33327, US
Principal Officer's Name Rodolfo Ibanez
Principal Officer's Address Calle 123 No 47 87, Bogota, DC, CO
Organization Name ASSISTANCE INTERNATIONAL INC
EIN 26-0032428
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 862 Vista Medows Drive, Weston, FL, 33327, US
Principal Officer's Name RODOLFO IBANEZ
Principal Officer's Address CALLE 123 No 47-87, BOGOTA, DC, CO
Organization Name ASSISTANCE INTERNATIONAL INC
EIN 26-0032428
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 862 Vista Medows Drive, Weston, FL, 33327, US
Principal Officer's Name Eiby Rodriguez
Principal Officer's Address Calle 123 No 47 87, Bogota, DC, 99999, CO
Organization Name ASSISTANCE INTERNATIONAL INC
EIN 26-0032428
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 862 Vista Medows Drive, Weston, FL, 33327, US
Principal Officer's Name Eiby Rodriguez
Principal Officer's Address Calle 123 No 47 87, Bogota, DC, CO
Organization Name ASSISTANCE INTERNATIONAL INC
EIN 26-0032428
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 862 Vista Medows Drive, Weston, FL, 33327, US
Principal Officer's Name Carolina Ibanez
Principal Officer's Address Cr 46 No 126-33, Bogota, DC, CO
Organization Name ASSISTANCE INTERNATIONAL INC
EIN 26-0032428
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 862 VISTA MEADOWS DRIVE, WESTON, FL, 33327, US
Principal Officer's Name EIBY RODRIGUEZ
Principal Officer's Address CALLE 123 47 87, BOGOTA, COLOMBIA, 571, CO
Organization Name ASSISTANCE INTERNATIONAL INC
EIN 26-0032428
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 862 VISTA MEADOWS DRIVE, WESTON, FL, 33327, US
Principal Officer's Name CAROLINA IBANEZ
Principal Officer's Address CR 46 No 126-33, BOGOTA, CO
Organization Name ASSISTANCE INTERNATIONAL INC
EIN 26-0032428
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 862 Vista Meadows Drive, Weston, FL, 33327, US
Principal Officer's Name MARIO IBANEZ
Principal Officer's Address CR 46 No 126-33, BOGOTA, DC, CO
Organization Name ASSISTANCE INTERNATIONAL INC
EIN 26-0032428
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 862 VISTA MEADOWS DRIVE, WESTON, FL, 33327, US
Principal Officer's Name MARIO IBANEZ
Principal Officer's Address CR 46 No 126-33, BOGOTA, DC, CO
Organization Name ASSISTANCE INTERNATIONAL INC
EIN 26-0032428
Tax Year 2007
Beginning of tax period 2007-01-01
End of tax period 2007-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7925 NW 12 STREET, SUITE 300, DORAL, FL, 33126, US
Principal Officer's Name MARIO IBANEZ
Principal Officer's Address Cr 46 No 126-33, Bogota, DC, CO

Date of last update: 01 Apr 2025

Sources: Florida Department of State