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CARIBE FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: CARIBE 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: 20 Feb 2003 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 27 Jun 2005 (20 years ago)
Document Number: N03000001493
FEI/EIN Number 651025099

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

Address: 4225 W 16TH AVE, 2ND FL, HIALEAH, FL, 33012, US
Mail Address: 4225 W 16TH AVE, 2ND FL, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA VIVIAN P Secretary 4225 W 16TH AVE, 2ND FL, HIALEAH, FL, 33012
ALVAREZ SANTIAGO Treasurer 4225 W 16TH AVE, 2ND FL, HIALEAH, FL, 33012
ALVAREZ SANTIAGO President 4225 WEST 16TH AVENUE, HIALEAH, FL, 33012
ALVAREZ CARMEN E Vice President 4225 WEST 16TH AVENUE, HIALEAH, FL, 33012
Alvarez Santiago Agent 4225 WEST 16TH AVENUE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-13 Alvarez, Santiago -
CHANGE OF PRINCIPAL ADDRESS 2012-03-20 4225 W 16TH AVE, 2ND FL, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-13 4225 WEST 16TH AVENUE, 2ND FLOOR, HIALEAH, FL 33012 -
NAME CHANGE AMENDMENT 2005-06-27 CARIBE FOUNDATION, INC. -
AMENDMENT 2003-04-10 - -
AMENDMENT 2003-03-03 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-04-14
AMENDED ANNUAL REPORT 2019-07-30
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-22

Tax Exempt

Employer Identification Number (EIN) :
65-1025089
In Care Of Name:
% TURNER & ASSOCIATES LLP
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2018-11
National Taxonomy Of Exempt Entities:
Environment: Water Resource, Wetlands Conservation and Management
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jun 2025

Sources: Florida Department of State