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FBZ ARCHIVOS FOUNDATION, INC. - Florida Company Profile

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
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

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-0803130 Corporation Unconditional Exemption 535 VITTORIO AVE, CORAL GABLES, FL, 33146-2736 2004-11
In Care of Name % FULGENCIO RUBEN BATISTA
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 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.
Deductibility Contributions are deductible.
Foundation Private operating foundation (other)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 100,000 to 499,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 1831153
Income Amount 352820
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Historical Societies, Related Historical Activities
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 private operating foundation. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name FBZ ARCHIVOS FOUNDATION INC
EIN 20-0803130
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name FBZ ARCHIVOS FOUNDATION INC
EIN 20-0803130
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name FBZ ARCHIVOS FOUNDATION INC
EIN 20-0803130
Tax Period 201912
Filing Type E
Return Type 990PF
File View File
Organization Name FBZ ARCHIVOS FOUNDATION INC FBZ ARCHIVOS FOUNDATION INC
EIN 20-0803130
Tax Period 201812
Filing Type E
Return Type 990PF
File View File
Organization Name FBZ ARCHIVOS FOUNDATION INC
EIN 20-0803130
Tax Period 201712
Filing Type E
Return Type 990PF
File View File
Organization Name FBZ ARCHIVOS FOUNDATION INC FBZ ARCHIVOS FOUNDATION INC
EIN 20-0803130
Tax Period 201512
Filing Type E
Return Type 990PF
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State