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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 (9 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

Employer Identification Number (EIN) :
20-0426877
In Care Of Name:
% CARLA ORTIZ DE MARTINEZ
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)
Ruling Date:
2004-01
National Taxonomy Of Exempt Entities:
International, Foreign Affairs and National Security: International Development
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Date of last update: 02 Jun 2025

Sources: Florida Department of State