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PROFESA NATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: PROFESA NATIONAL, 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 Jun 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Nov 2024 (5 months ago)
Document Number: N03000005348
FEI/EIN Number 200074114

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

Address: 201 SE 2ND AVE, Miami, FL, 33131, US
Mail Address: PO BOX 10527, MIAMI, FL, 33101, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ RAFAEL President PO BOX 10527, MIAMI, FL, 33101
BETANCOURT EDWIN Vice President PO BOX 10527, MIAMI, FL, 33101
AGRAIT THOMAS Vice President PO BOX 10527, MIAMI, FL, 33101
ORTEGA RAMON Treasurer PO BOX 10527, MIAMI, FL, 33101
BARRAZA HELENA Secretary PO BOX 10527, MIAMI, FL, 33101
VAZQUEZ LUIS Officer PO BOX 10527, MIAMI, FL, 33101
ORTEGA RAMON Agent 1555 Bonaventure Blvd, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2022-04-19 201 SE 2ND AVE, APT. 1604, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 201 SE 2ND AVE, APT. 1604, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2019-04-29 ORTEGA, RAMON -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 1555 Bonaventure Blvd, SUITE 1028, WESTON, FL 33326 -

Documents

Name Date
REINSTATEMENT 2024-11-22
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-08-15
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-04-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-0074114 Corporation Unconditional Exemption PO BOX 524288, MIAMI, FL, 33152-4288 2004-10
In Care of Name % LUIS TORRES
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 2024-09
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 Sep
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Cultural, Ethnic Awareness
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 PROFESA NATIONAL INC
EIN 20-0074114
Tax Year 2023
Beginning of tax period 2023-10-01
End of tax period 2024-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 524288, MIAMI, FL, 331524288, US
Principal Officer's Name RAFAEL GONZALEZ
Principal Officer's Address 5770 SW 148TH PL, Miami, FL, 33193, US
Organization Name PROFESA NATIONAL INC
EIN 20-0074114
Tax Year 2022
Beginning of tax period 2022-10-01
End of tax period 2023-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 524288, MIAMI, FL, 331524288, US
Principal Officer's Name RAFAEL GONZALEZ
Principal Officer's Address 5770 SW 148TH PL, Miami, FL, 33193, US
Organization Name PROFESA NATIONAL INC
EIN 20-0074114
Tax Year 2021
Beginning of tax period 2021-10-01
End of tax period 2022-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 524288, Miami, FL, 331524288, US
Principal Officer's Name RAFAEL GONZALEZ
Principal Officer's Address 5770 SW 148TH PL, Miami, FL, 33193, US
Organization Name PROFESA NATIONAL INC
EIN 20-0074114
Tax Year 2020
Beginning of tax period 2020-10-01
End of tax period 2021-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 133 NE 2ND AVE STE 2413, Miami, FL, 33132, US
Principal Officer's Name RAFAEL GONZALEZ
Principal Officer's Address 133 NE 2ND AVE NUMBER 2413, Miami, FL, 33132, US
Organization Name PROFESA NATIONAL INC
EIN 20-0074114
Tax Year 2019
Beginning of tax period 2019-10-01
End of tax period 2020-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 524288, Miami, FL, 331524288, US
Principal Officer's Name HECTOR DIAZ
Principal Officer's Address 5770 SW 148TH PL, Miami, FL, 33193, US
Organization Name PROFESA NATIONAL INC
EIN 20-0074114
Tax Year 2018
Beginning of tax period 2017-10-01
End of tax period 2018-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 524288, MIAMI, FL, 331524288, US
Principal Officer's Name Luis Joel Vazquez
Principal Officer's Address 6835 NW 108th Ave, Parkland, FL, 33076, US
Organization Name PROFESA NATIONAL INC
EIN 20-0074114
Tax Year 2017
Beginning of tax period 2017-10-01
End of tax period 2018-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 524288, Miami, FL, 331524288, US
Principal Officer's Name HECTOR DIAZ
Principal Officer's Address 5770 SW 148TH PL, Miami, FL, 33193, US
Organization Name PROFESA NATIONAL INC
EIN 20-0074114
Tax Year 2016
Beginning of tax period 2016-10-01
End of tax period 2017-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 524288, MIAMI, FL, 331524288, US
Principal Officer's Name LUIS J VAZQUEZ
Principal Officer's Address 19456 SW 78TH CT, MIAMI, FL, 33157, US
Organization Name PROFESA NATIONAL INC
EIN 20-0074114
Tax Year 2015
Beginning of tax period 2015-10-01
End of tax period 2016-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 19456 SW 78TH CT, Miami, FL, 33157, US
Principal Officer's Name BENJAMIN J CABAN
Principal Officer's Address 14801 SW 20 St, Hollywood, FL, 33025, US
Organization Name PROFESA NATIONAL INC
EIN 20-0074114
Tax Year 2014
Beginning of tax period 2014-10-01
End of tax period 2015-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 524288, MIAMI, FL, 33152, US
Principal Officer's Name LUIS
Principal Officer's Address 19456 SW 78TH CT, MIAMI, FL, 33157, US
Organization Name PROFESA NATIONAL INC
EIN 20-0074114
Tax Year 2013
Beginning of tax period 2013-10-01
End of tax period 2014-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 524288, MIAMI, FL, 33152, US
Principal Officer's Name HECTOR DIAZ
Principal Officer's Address 5770 SW 148PL, MIAMI, FL, 33193, US
Website URL N/A
Organization Name PROFESA NATIONAL INC
EIN 20-0074114
Tax Year 2012
Beginning of tax period 2012-10-01
End of tax period 2013-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 524288, MIAMI, FL, 33152, US
Principal Officer's Name HECTOR DIAZ
Principal Officer's Address 5770 SW 148PL, MIAMI, FL, 33193, US
Website URL N/A

Date of last update: 03 Apr 2025

Sources: Florida Department of State