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NAGA, INC. - Florida Company Profile

Company Details

Entity Name: NAGA, 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: 27 Apr 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 24 Apr 2006 (19 years ago)
Document Number: N04000004180
FEI/EIN Number 201160637

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

Address: 12992 SW 133rd Terrace, Miami, FL, 33186, US
Mail Address: 12992 SW 133rd Terrace, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hirlemann Roberto Vice President 11047 SW 138 Place, Miami, FL, 33186
Hirlemann Roberto Director 11047 SW 138 Place, Miami, FL, 33186
Walsh Steve Secretary 11540 SW 108 Avenue, MIAMI, FL, 33176
Marin Ernesto J Treasurer 12992 SW 133rd Terrace, MIAMI, FL, 33186
Marin Ernesto J Director 12992 SW 133rd Terrace, MIAMI, FL, 33186
Santos-Alborna Roberto Director 5410 Lincoln Street, Hollywood, FL, 33021
MARIN ERNESTO R Director 12992 SW 133rd Terrace, Miami, FL, 33186
Zedan Luis President 13025 Old Cutler Road, Pinecrest, FL, 33156
CASTILLO B. ALVARO Agent CASTILLO & ASSOCIATES, MIAMI, FL, 33131
Walsh Steve Director 11540 SW 108 Avenue, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-13 12992 SW 133rd Terrace, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2020-02-13 12992 SW 133rd Terrace, Miami, FL 33186 -
CANCEL ADM DISS/REV 2006-04-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-06-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-02-18
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-1160637 Corporation Unconditional Exemption 12992 SW 133RD TER, MIAMI, FL, 33186-6966 2005-12
In Care of Name % ERNESTO J MARIN
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
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 Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Golf
Sort Name -

Form 990-N (e-Postcard)

Organization Name NAGA INC
EIN 20-1160637
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12992 SW 133RD TERRACE, MIAMI, FL, 33186, US
Principal Officer's Name ERNESTO J MARIN
Principal Officer's Address 12992 SW 133RD TERRACE, MIAMI, FL, 33186, US
Website URL NONE
Organization Name NAGA INC
EIN 20-1160637
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12992 SW 133RD TERRACE, MIAMI, FL, 33186, US
Principal Officer's Name ERNESTO J MARIN
Principal Officer's Address 12992 SW 133RD TERRACE, MIAMI, FL, 33186, US
Website URL NONE

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

Organization Name NAGA INC
EIN 20-1160637
Tax Period 202212
Filing Type E
Return Type 990EO
File View File
Organization Name NAGA INC
EIN 20-1160637
Tax Period 202112
Filing Type E
Return Type 990EO
File View File
Organization Name NAGA INC
EIN 20-1160637
Tax Period 202012
Filing Type E
Return Type 990EO
File View File
Organization Name NAGA INC
EIN 20-1160637
Tax Period 201912
Filing Type E
Return Type 990EO
File View File
Organization Name NAGA INC
EIN 20-1160637
Tax Period 201812
Filing Type E
Return Type 990EO
File View File
Organization Name NAGA INC
EIN 20-1160637
Tax Period 201712
Filing Type E
Return Type 990EO
File View File
Organization Name NAGA INC
EIN 20-1160637
Tax Period 201612
Filing Type E
Return Type 990EO
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State