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SR. SANTO NINO SINULOG OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: SR. SANTO NINO SINULOG OF MIAMI, 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: 07 Jun 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Mar 2007 (18 years ago)
Document Number: N05000005832
FEI/EIN Number 203015274

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

Address: 20231 SW 128 COURT, MIAMI, FL, 33177, US
Mail Address: 20231 SW 128 COURT, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ebo Marlon Director 14703 SW 159 PL, MIAMI, FL, 33196
SICSIC ISABELO Agent 20231 SW 128 COURT, MIAMI, FL, 33177
MAGO KAREN Director 6005 SW 162 Path, MIAMI, FL, 33193
MAGO KAREN Vice Chairman 6005 SW 162 Path, MIAMI, FL, 33193
UMBAC MARIETTA Director 8725 SW 152 Ave, MIAMI, FL, 33193
UMBAC MARIETTA Secretary 8725 SW 152 Ave, MIAMI, FL, 33193
VILLANUEVA CELSO Director 7413 SW 158 PL, MIAMI, FL, 33193
VILLANUEVA CELSO Treasurer 7413 SW 158 PL, MIAMI, FL, 33193
QUINTANA NIDA Director 17433 SW 143 PL, MIAMI, FL, 33177
AMODIA NELDA Director 15523 SW 41 ST, Miami, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2009-03-24 20231 SW 128 COURT, MIAMI, FL 33177 -
AMENDMENT 2007-03-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-3015274 Corporation Unconditional Exemption PO BOX 650615, MIAMI, FL, 33265-0615 2007-06
In Care of Name % ISABELO SICSIO JR
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 Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-12
Asset 10,000 to 24,999
Income 1 to 9,999
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 13038
Income Amount 8180
Form 990 Revenue Amount 8180
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Cultural, Ethnic Awareness
Sort Name SANTO NINO SINULOG OF MIAMI

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 public charity. Deductibility Limitation: 50% (60% for cash contributions)

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

Organization Name SR SANTO NINO SINULOG OF MIAMI INC
EIN 20-3015274
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File
Organization Name SR SANTO NINO SINULOG OF MIAMI INC
EIN 20-3015274
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name SR SANTO NINO SINULOG OF MIAMI INC
EIN 20-3015274
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name SR SANTO NINO SINULOG OF MIAMI INC
EIN 20-3015274
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name SR SANTO NINO SINULOG OF MIAMI INC
EIN 20-3015274
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name SR SANTO NINO SINULOG OF MIAMI INC
EIN 20-3015274
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name SR SANTO NINO SINULOG OF MIAMI INC
EIN 20-3015274
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name SR SANTO NINO SINULOG OF MIAMI INC
EIN 20-3015274
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 May 2025

Sources: Florida Department of State