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THE HOUSE OF KABATAAN CHARITY INC. - Florida Company Profile

Company Details

Entity Name: THE HOUSE OF KABATAAN CHARITY 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: 05 Jul 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2017 (8 years ago)
Document Number: N05000006833
FEI/EIN Number 203414101

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

Address: 8930 State Road 84, #256, Davie, FL, 33324, US
Mail Address: 401 Vicksburg Terrace, Plantation, FL, 33325, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Barkley Cristina Exec 8930 State Road 84, #256, Davie, FL, 33324
Abenina Jessica J Secretary 8930 State Road 84, #256, Davie, FL, 33324
Kuehnel Fernando RPhd President 401 Vicksburg Terrace, Plantation, FL, 33325
Escano Tony Phd Treasurer 8228 NW 8th Place, Plantation, FL, 33324
REGISTERED AGENTS LEGAL SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-11 8930 State Road 84, #256, Davie, FL 33324 -
REINSTATEMENT 2017-09-29 - -
REGISTERED AGENT NAME CHANGED 2017-09-29 REGISTERED AGENTS LEGAL SERVICES, LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-28 8930 State Road 84, #256, Davie, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-16 155 OFFICE PLAZA DRIVE - SUITE A, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-06-28
REINSTATEMENT 2017-09-29
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-03-27

Tax Exempt

Employer Identification Number (EIN) :
20-3414101
In Care Of Name:
% FERNANDO KUEHNEL
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)
Ruling Date:
2006-07
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Date of last update: 01 May 2025

Sources: Florida Department of State