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SANTANA MOSS FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: SANTANA MOSS FOUNDATION, 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: 02 Jul 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Mar 2013 (12 years ago)
Document Number: N02000005030
FEI/EIN Number 820577147

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

Address: 7911 NW 72 Ave, Medley, FL, 33166, US
Mail Address: 7911 NW 72 Ave, Medley, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ FANNY President 7911 NW 72 Ave, Medley, FL, 33166
GONZALEZ CARLOS Secretary 7911 NW 72 Ave, Medley, FL, 33166
Ruiz Virgilio Treasurer 7911 NW 72 Ave, Medley, FL, 33166
MARTINEZ FANNY Agent 7911 NW 72 Ave, Medley, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000017728 LILY STEFANO FOUNDATION EXPIRED 2019-02-04 2024-12-31 - 7609 NW 69TH AVE, MEDLEY, FL, 33166
G10000022095 DARE TO DREAM EXPIRED 2010-03-09 2015-12-31 - 2423 SW 147 AVENUE, #120, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-01 7911 NW 72 Ave, STE 122, Medley, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 7911 NW 72 Ave, STE 122, Medley, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-02-01 MARTINEZ, FANNY -
CHANGE OF PRINCIPAL ADDRESS 2022-06-06 7911 NW 72 Ave, STE 122, Medley, FL 33166 -
REINSTATEMENT 2013-03-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2004-02-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-05-03
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-19
ANNUAL REPORT 2015-04-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-0577147 Corporation Unconditional Exemption 11242 NW 56TH ST, DORAL, FL, 33178-3874 2021-09
In Care of Name -
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 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 Philanthropy, Voluntarism and Grantmaking Foundations: Professional Societies, Associations
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 2020-05-15
Revocation Posting Date 2021-02-08
Exemption Reinstatement Date 2020-05-15

Determination Letter

Final Letter(s) FinalLetter_82-0577147_SANTANAMOSSFOUNDATIONINC_06042021_00.tif
FinalLetter_82-0577147_SANTANAMOSSFOUNDATIONINC_06042021.tif

Form 990-N (e-Postcard)

Organization Name SANTANA MOSS FOUNDATION INC
EIN 82-0577147
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 11242 NW 56TH STREET, DORAL, FL, 33178, US
Principal Officer's Name FANNY MARTINEZ
Principal Officer's Address 11242 NW 56TH ST, DORAL, FL, 33178, US
Organization Name SANTANA MOSS FOUNDATION INC
EIN 82-0577147
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 11242 NW 56TH STREET, DORAL, FL, 33178, US
Principal Officer's Name FANNY MARTINEZ
Principal Officer's Address 11242 NW 56TH ST, DORAL, FL, 33178, US
Organization Name SANTANA MOSS FOUNDATION INC
EIN 82-0577147
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 14090 SW 34 street, Miami, FL, 33175, US
Principal Officer's Name Santana Moss
Principal Officer's Address 14090 sw 34 street, miami, FL, 33175, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name SANTANA MOSS FOUNDATION INC
EIN 82-0577147
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State