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FBZ ARCHIVOS FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: FBZ ARCHIVOS 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: 13 Feb 2004 (21 years ago)
Document Number: N04000001533
FEI/EIN Number 200803130

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

Address: 535 VITTORIO AVE, CORAL GABLES, FL, 33146, US
Mail Address: 535 VITTORIO AVE, CORAL GABLES, FL, 33146
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATISTA MARIA T Secretary 1864 Alamanda Drive, Naples, FL, 34102
CANTERO RAOUL G Treasurer 711 MAJORCA AVE., CORAL GABLES, FL, 33134
WELLS THOMAS O Agent 540 BILTMORE WAY, CORAL GABLES, FL, 33134
BATISTA MARIA T President 1864 Alamanda Drive, Naples, FL, 34102
CANTERO RAOUL G Vice President 711 MAJORCA AVE., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-15 535 VITTORIO AVE, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2008-04-20 WELLS, THOMAS OPA -
REGISTERED AGENT ADDRESS CHANGED 2008-04-20 540 BILTMORE WAY, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-01-12

Tax Exempt

Employer Identification Number (EIN) :
20-0803130
In Care Of Name:
% FULGENCIO RUBEN BATISTA
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2004-11
National Taxonomy Of Exempt Entities:
Arts, Culture and Humanities: Historical Societies, Related Historical Activities
Deductibility:
Type of organization and use of contribution: A private operating foundation. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 01 Jul 2025

Sources: Florida Department of State