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THE ORTIZ GURDIAN FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: THE ORTIZ GURDIAN 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: 22 Sep 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Nov 2016 (8 years ago)
Document Number: N03000008187
FEI/EIN Number 200426877

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

Address: 3191 CORAL WAY SUITE 801, MIAMI, FL, 33145, US
Mail Address: 3191 CORAL WAY SUITE 801, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ MARTINEZ CARLA President 3191 CORAL WAY SUITE 801, MIAMI, FL, 33145
ORTIZ FRANCISCO Treasurer 3191 CORAL WAY SUITE 801, MIAMI, FL, 33145
ORTIZ GURDIAN PATRICIA Secretary 3191 CORAL WAY SUITE 801, MIAMI, FL, 33145
HERNANDEZ DEBORAH Director 3191 CORAL WAY SUITE 801, MIAMI, FL, 33145
BALLADARES CARLOS Chief Financial Officer 3191 CORAL WAY STE 304, MIAMI, FL, 33145
ORTIZ ALEJANDRO Director 3191 CORAL WAY STE 304, MIAMI, FL, 33145
BRIELE AIDA Agent 2525 Ponce de Leon, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09036900079 BREAST CANCER RELIEF INTERNATIONAL EXPIRED 2009-02-05 2014-12-31 - 3191 CORAL WAY, SUITE 801, MIAMI, FL, 33145
G09036900080 SAVE OUR MOMS EXPIRED 2009-02-05 2014-12-31 - 3191 CORAL WAY, SUITE 801, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-02-04 2525 Ponce de Leon, Suite 300, Coral Gables, FL 33134 -
AMENDMENT 2016-11-07 - -
REGISTERED AGENT NAME CHANGED 2006-05-01 BRIELE, AIDA -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-30
Amendment 2016-11-07
ANNUAL REPORT 2016-03-31

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-0426877 Corporation Unconditional Exemption 3191 CORAL WAY STE 801, MIAMI, FL, 33145-3222 2004-01
In Care of Name % CARLA ORTIZ DE MARTINEZ
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 2024-12
Asset 100,000 to 499,999
Income 25,000 to 99,999
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 119768
Income Amount 48608
Form 990 Revenue Amount 48608
National Taxonomy of Exempt Entities International, Foreign Affairs and National Security: International Development
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 ORTIZ GURDIAN FOUNDATION INC
EIN 20-0426877
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name ORTIZ GURDIAN FOUNDATION INC
EIN 20-0426877
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name ORTIZ GURDIAN FOUNDATION INC
EIN 20-0426877
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name ORTIZ GURDIAN FOUNDATION INC
EIN 20-0426877
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name ORTIZ GURDIAN FOUNDATION INC
EIN 20-0426877
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name ORTIZ GURDIAN FOUNDATION INC
EIN 20-0426877
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name ORTIZ GURDIAN FOUNDATION INC
EIN 20-0426877
Tax Period 201612
Filing Type E
Return Type 990
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State