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LATIN AMERICAN BUSINESS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LATIN AMERICAN BUSINESS ASSOCIATION, 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: 12 May 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Mar 2008 (17 years ago)
Document Number: N04000004780
FEI/EIN Number 010828219

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

Address: 3214 SW 175 AVENUE, MIRAMAR, FL, 33029
Mail Address: 3214 SW 175 AVENUE, MIRAMAR, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO WILLIAM J Director 3214 SW 175 AVENUE, MIRAMAR, FL, 33029
DELGADO ALINA C Director 3214 SW 175 AVENUE, MIRAMAR, FL, 33029
BRITO ANEL Director 3214 SW 175 Avenue, Miramar, FL, 33029
BRITO ANEL Agent 3214 SW 175 AVENUE, MIRAMAR, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000018754 LABA ACTIVE 2023-02-08 2028-12-31 - 3214 SW 175 AVENUE, MIRAMAR, FL, 33029
G09000135622 LABA EXPIRED 2009-07-16 2024-12-31 - 3214 SW 175 AVENUE, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
AMENDMENT 2008-03-12 - -
NAME CHANGE AMENDMENT 2008-01-22 LATIN AMERICAN BUSINESS ASSOCIATION, INC. -
REGISTERED AGENT NAME CHANGED 2005-02-23 BRITO, ANEL -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
01-0828219 Corporation Unconditional Exemption 3214 SW 175TH AVE, MIRAMAR, FL, 33029-5585 2008-05
In Care of Name % WILLIAM J DELGADO
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 100,000 to 499,999
Income 25,000 to 99,999
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 132044
Income Amount 40176
Form 990 Revenue Amount 40176
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Chambers of Commerce & Business Leagues
Sort Name -

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

Organization Name LATIN AMERICAN BUSINESS ASSOC
EIN 01-0828219
Tax Period 202212
Filing Type E
Return Type 990EO
File View File
Organization Name LATIN AMERICAN BUSINESS ASSOC
EIN 01-0828219
Tax Period 202112
Filing Type E
Return Type 990EO
File View File
Organization Name LATIN AMERICAN BUSINESS ASSOC
EIN 01-0828219
Tax Period 202012
Filing Type E
Return Type 990EO
File View File
Organization Name LATIN AMERICAN BUSINESS ASSOC
EIN 01-0828219
Tax Period 201912
Filing Type E
Return Type 990EO
File View File
Organization Name LATIN AMERICAN BUSINESS ASSOC
EIN 01-0828219
Tax Period 201812
Filing Type E
Return Type 990EO
File View File
Organization Name LATIN AMERICAN BUSINESS ASSOC
EIN 01-0828219
Tax Period 201612
Filing Type E
Return Type 990EO
File View File
Organization Name LATIN AMERICAN BUSINESS ASSOC
EIN 01-0828219
Tax Period 201612
Filing Type P
Return Type 990EO
File View File
Organization Name LATIN AMERICAN BUSINESS ASSOC
EIN 01-0828219
Tax Period 201512
Filing Type E
Return Type 990EO
File View File

Date of last update: 01 May 2025

Sources: Florida Department of State