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SUCEDE, INC. - Florida Company Profile

Company Details

Entity Name: SUCEDE, 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 Mar 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 03 Jul 2008 (17 years ago)
Document Number: N03000002673
FEI/EIN Number 510460145

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

Address: 290 Cranwood Drive, Key Biscayne, FL, 33149, US
Mail Address: 290 Cranwood Drive, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ROMANA FATIMA Director AVENIDA PARDO Y ALIAGA 699, LIMA, 27
Raaijen Carolina Director 290 Cranwood Drive, Key Biscayne, FL, 33149
Noriega Julio C Director 1910 SW 17 Terrace, Miami, FL, 33145
Gonzalez Myriam CP.A. Agent 999 Ponce De Leon Blvd,, CORAL GABLES, FL, 331343042
LLOSA CAROLINA Exec 1910 SW 17 Terrace, Miami, FL, 33145
Landazabal Carlos E Director Calle Almirante Nelson 255, Lima

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-22 Gonzalez, Myriam C, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2017-03-28 290 Cranwood Drive, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2017-03-28 290 Cranwood Drive, Key Biscayne, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-28 999 Ponce De Leon Blvd,, suite 705, CORAL GABLES, FL 33134-3042 -
CANCEL ADM DISS/REV 2008-07-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2003-10-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-07
AMENDED ANNUAL REPORT 2020-12-02
AMENDED ANNUAL REPORT 2020-12-01
Off/Dir Resignation 2020-11-30
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
51-0460145 Corporation Unconditional Exemption 290 CRANWOOD DR, KEY BISCAYNE, FL, 33149-1205 2003-10
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 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 1 to 9,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 9747
Income Amount 246532
Form 990 Revenue Amount 246532
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Public Foundations
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)

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

Organization Name SUCEDE INC
EIN 51-0460145
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name SUCEDE INC
EIN 51-0460145
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name SUCEDE INC
EIN 51-0460145
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name SUCEDE INC
EIN 51-0460145
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name SUCEDE INC
EIN 51-0460145
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name SUCEDE INC
EIN 51-0460145
Tax Period 201512
Filing Type E
Return Type 990
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State