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MONTE AETH, INC - Florida Company Profile

Company Details

Entity Name: MONTE AETH, 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: 23 Oct 2003 (21 years ago)
Document Number: N03000009228
FEI/EIN Number 161686820

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

Address: 1651 WEST 37TH ST, 402, MIAMI, FL, 33012
Mail Address: 1651 WEST 37TH ST, 402, MIAMI, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ DAISY Director 19218 NW 81ST PLACE, HIALEAH, FL, 33015
RODRIGUEZ DAISY Secretary 19218 NW 81ST PLACE, HIALEAH, FL, 33015
SAUCEDO PATRICIA Director 10889 NW 7TH ST # 24, MIAMI, FL, 33172
SAUCEDO PATRICIA Treasurer 10889 NW 7TH ST # 24, MIAMI, FL, 33172
SCHIFFINO GIUSEPPE Sr. Agent 7725 S.W. 86 STREET, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-03-04 SCHIFFINO, GIUSEPPE, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2016-03-04 7725 S.W. 86 STREET, APT A1-114, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-03

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
16-1686820 Corporation Unconditional Exemption 1651 W 37TH STREET STE 402, MIAMI, FL, 33142-0000 2006-06
In Care of Name % PATRICIA SAUCEDO
Group Exemption Number 0000
Subsection Domestic Fraternal Societies and Associations
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 All organizations except 501(c)(3)
Tax Period 2024-10
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 Oct
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Humanities Organizations
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

Form 990-N (e-Postcard)

Organization Name MONTE AETH INC
EIN 16-1686820
Tax Year 2021
Beginning of tax period 2021-11-01
End of tax period 2022-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1651 WEST 37TH STREET, Miami, FL, 33012, US
Principal Officer's Name Patricia Saucedo
Principal Officer's Address 10889 NW 7TH STREET Apt 24, Miami, FL, 33172, US
Organization Name MONTE AETH INC
EIN 16-1686820
Tax Year 2020
Beginning of tax period 2020-11-01
End of tax period 2021-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1651 W 37th Street Ste 402, Miami, FL, 33012, US
Principal Officer's Address 1651 W 37th Street Ste 402, Miami, FL, 33012, US
Organization Name MONTE AETH INC
EIN 16-1686820
Tax Year 2019
Beginning of tax period 2019-11-01
End of tax period 2020-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1651 W 37th St, Hialeah, FL, 33012, US
Principal Officer's Name Patricia Saucedo
Principal Officer's Address 1651 W 37th St, Hialeah, FL, 33012, US
Organization Name MONTE AETH INC
EIN 16-1686820
Tax Year 2018
Beginning of tax period 2018-11-01
End of tax period 2019-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1651 W 37th St, Hialeah, FL, 33012, US
Principal Officer's Name Patricia Saucedo
Principal Officer's Address 1651 W 37th St, Hialeah, FL, 33012, US
Organization Name MONTE AETH INC
EIN 16-1686820
Tax Year 2017
Beginning of tax period 2017-11-01
End of tax period 2018-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1651 W 37th St, Hialeah, FL, 33012, US
Principal Officer's Name Marcelo Luna
Principal Officer's Address 1651 W 37th St, Hialeah, FL, 33012, DR
Organization Name MONTE AETH INC
EIN 16-1686820
Tax Year 2015
Beginning of tax period 2015-11-01
End of tax period 2016-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1651 WEST 37TH STREET SUITE 402, MIAMI, FL, 33012, US
Principal Officer's Name Patricia Saucedo
Principal Officer's Address 10889 NW 7 Street Apt 24, Miami, FL, 33172, US
Organization Name MONTE AETH INC
EIN 16-1686820
Tax Year 2014
Beginning of tax period 2014-11-01
End of tax period 2015-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1651 West 37 Street Suite 402, Hialeah, FL, 33012, US
Principal Officer's Name Patricia Saucedo
Principal Officer's Address 10889 NW 7th Street Apt 24, Miami, FL, 33172, US
Organization Name MONTE AETH INC
EIN 16-1686820
Tax Year 2013
Beginning of tax period 2013-11-01
End of tax period 2014-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1651 West 37 Street, Hialeah, FL, 33012, US
Principal Officer's Name Monte Aeth Inc
Principal Officer's Address 1651 West 37th Street, Hialeah, FL, 33012, US
Organization Name MONTE AETH INC
EIN 16-1686820
Tax Year 2012
Beginning of tax period 2012-11-01
End of tax period 2013-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1651 WEST 37TH ST, MIAMI, FL, 33012, US
Principal Officer's Name Patricia Saucedo
Principal Officer's Address 10889 NW 7 ST APT 24, MIAMI, FL, 33172, US
Organization Name MONTE AETH INC
EIN 16-1686820
Tax Year 2011
Beginning of tax period 2011-11-01
End of tax period 2012-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1651 W 37TH ST STE 402, HIALEAH, FL, 33012, US
Principal Officer's Name MONTE AETH INC 1651 W 37TH ST STE 402
Principal Officer's Address 1651 W 37TH ST STE 402, HIALEAH, FL, 33012, US
Website URL AETH@CORPUSHERMETICUM.NET
Organization Name MONTE AETH INC
EIN 16-1686820
Tax Year 2010
Beginning of tax period 2010-11-01
End of tax period 2011-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1651 W 37TH STREET STE 402, MIAMI, FL, 33012, US
Principal Officer's Name PATRICIA SAUCEDO
Principal Officer's Address 1651 W 37TH STREET STE 402, MIAMI, FL, 33012, US
Organization Name MONTE AETH INC
EIN 16-1686820
Tax Year 2008
Beginning of tax period 2008-11-01
End of tax period 2009-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1651 W 37TH STREET SUITE 402, HIALEAH, FL, 330124653, US
Principal Officer's Name MARCELO LUNA
Principal Officer's Address 1651 W 37TH STREET SUITE 402, HIALEAH, FL, 33166, US

Date of last update: 02 Mar 2025

Sources: Florida Department of State