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JUAN GUZMAN FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: JUAN GUZMAN 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: 28 Aug 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Mar 2013 (12 years ago)
Document Number: N02000006569
FEI/EIN Number 050530458

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

Address: 10011 PINES BLVD, PEMBROKE PINES, FL, 33024, US
Mail Address: PO BOX 267338, WESTON, FL, 33326, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN JUAN ANDRES President 176 DOCKSIDE CIR, WESTON, FL, 33327
GUZMAN FELICITA Vice President 176 DOCKSIDE CIR, WESTON, FL, 33027
ZUNIGA JUAN C Director 151 SE 1ST STREET, MIAMI, FL, 33131
CACERES DAVID A Director 4274 NW 89TH STREET, MIAMI, FL, 33065
ARENA HILDA Asst 404 NW 70 AVE, PLANTATION, FL, 33317
ABREU DE JAIME DORIS Treasurer 2812 KINSINGTON CIR, WESTON, FL, 33332
GUZMAN JUAN A Agent 176 DOCKSIDE CIR, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-28 10011 PINES BLVD, 103, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2018-02-28 10011 PINES BLVD, 103, PEMBROKE PINES, FL 33024 -
REGISTERED AGENT NAME CHANGED 2018-02-28 GUZMAN, JUAN ANDRES -
REGISTERED AGENT ADDRESS CHANGED 2018-02-28 176 DOCKSIDE CIR, WESTON, FL 33327 -
REINSTATEMENT 2013-03-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-06-07
ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
05-0530458 Corporation Unconditional Exemption PO BOX 267338, WESTON, FL, 33326-7338 2022-11
In Care of Name % JUAN GUZMAN
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 2015-06
Asset 10,000 to 24,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1
Income Amount 1
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Baseball, Softball
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 2021-05-15
Revocation Posting Date 2021-08-09
Exemption Reinstatement Date 2021-05-15

Determination Letter

Final Letter(s) FinalLetter_05-0530458_JUANGUZMANFOUNDATIONINC_06282022_00.pdf

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

Organization Name JUAN GUZMAN FOUNDATION INC
EIN 05-0530458
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File
Organization Name JUAN GUZMAN FOUNDATION INC
EIN 05-0530458
Tax Period 201512
Filing Type P
Return Type 990EZ
File View File
Organization Name JUAN GUZMAN FOUNDATION INC
EIN 05-0530458
Tax Period 201412
Filing Type P
Return Type 990EZ
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State