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MATANZAS FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: MATANZAS 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: 23 Nov 2004 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 15 Jan 2009 (16 years ago)
Document Number: N04000010986
FEI/EIN Number 204238475

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

Address: 2700 SW 8TH ST, MIAMI, FL, 33135
Mail Address: 2700 SW 8TH ST, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Vasallo Maria Treasurer 2700 SOUTHWEST 8TH ST, Miami, FL, 33135
PEREZ DEMETRIO J President 2700 SW 8 ST, MIAMI, FL, 33135
PEREZ DEMETRIO J Secretary 2700 SW 8 ST, MIAMI, FL, 33135
Anorga Martin Vice President 2700 SW 8 ST, MIAMI, FL, 33135
DEMETRIO J PEREZ & ASSOCIATES, P.A. Agent 2700 SW 8TH STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-01-15 2700 SW 8TH ST, MIAMI, FL 33135 -
REGISTERED AGENT NAME CHANGED 2009-01-15 DEMETRIO J PEREZ & ASSOCIATES, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2009-01-15 2700 SW 8TH STREET, SUITE 202, MIAMI, FL 33135 -
CANCEL ADM DISS/REV 2009-01-15 - -
CHANGE OF MAILING ADDRESS 2009-01-15 2700 SW 8TH ST, MIAMI, FL 33135 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2007-01-05 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-4238475 Corporation Unconditional Exemption 2700 SW 8TH ST, MIAMI, FL, 33135-4619 2007-01
In Care of Name % DEMETRIO PEREZ JR
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 1 to 9,999
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 361
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs
Sort Name -

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

Organization Name MATANZAS FOUNDATION INC
EIN 20-4238475
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name MATANZAS FOUNDATION INC
EIN 20-4238475
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name MATANZAS FOUNDATION INC
EIN 20-4238475
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name MATANZAS FOUNDATION INC
EIN 20-4238475
Tax Period 201912
Filing Type P
Return Type 990O
File View File
Organization Name MATANZAS FOUNDATION INC
EIN 20-4238475
Tax Period 201812
Filing Type P
Return Type 990O
File View File
Organization Name MATANZAS FOUNDATION INC
EIN 20-4238475
Tax Period 201712
Filing Type P
Return Type 990O
File View File
Organization Name MATANZAS FOUNDATION INC
EIN 20-4238475
Tax Period 201612
Filing Type P
Return Type 990O
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State