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RAICES DE ESPERANZA INC. - Florida Company Profile

Company Details

Entity Name: RAICES DE ESPERANZA 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: 15 Nov 2005 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 27 Sep 2007 (18 years ago)
Document Number: N05000011586
FEI/EIN Number 203801097

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

Address: 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rasco III Jose I Trustee 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134
Rasco Jose IIII Agent 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000025707 CONVIVENCIA CUBA EXPIRED 2016-03-10 2021-12-31 - 420 LINCOLN ROAD, SUITE 348, MIAMI BEACH, FL, 33139
G15000042360 ROOTS OF HOPE ACTIVE 2015-04-28 2025-12-31 - 120 SW 8 STREET, MIAMI, FL, 33130
G14000100187 14YMEDIO INC. EXPIRED 2014-10-01 2024-12-31 - 120 SW 8 STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-27 Rasco, Jose Ignacio, III -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 2020 Ponce de Leon Blvd, #1103, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-05-01 2020 Ponce de Leon Blvd, #1103, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 2020 Ponce de Leon Blvd, #1103, Coral Gables, FL 33134 -
CANCEL ADM DISS/REV 2007-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-05-01
Off/Dir Resignation 2022-05-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-3801097 Corporation Unconditional Exemption 2020 PONCE DE LEON BLVD STE 1103, CORAL GABLES, FL, 33134-4478 2021-09
In Care of Name % L FELICE GORORDO
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 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 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 2024-06
Asset 1 to 9,999
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 Jun
Asset Amount 3074
Income Amount 6738
Form 990 Revenue Amount 6738
National Taxonomy of Exempt Entities Youth Development: Youth Development N.E.C.
Sort Name -

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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2019-11-15
Revocation Posting Date 2020-03-09
Exemption Reinstatement Date 2019-11-15

Determination Letter

Final Letter(s) FinalLetter_20-3801097_RAICESDEESPERANZAINC_09082021_00.tif

Form 990-N (e-Postcard)

Organization Name RAICES DE ESPERANZA INC
EIN 20-3801097
Tax Year 2008
Beginning of tax period 2008-01-01
End of tax period 2008-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 260486, Miami, FL, 33126, US
Principal Officer's Name L Felice Gorordo
Principal Officer's Address PO Box 260486, Miami, FL, 33126, US
Website URL www.raicesdeesperanza.org
Organization Name RAICES DE ESPERANZA INC
EIN 20-3801097
Tax Year 2007
Beginning of tax period 2007-01-01
End of tax period 2007-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 260486, MIAMI, FL, 33126, US
Principal Officer's Name FELICE GORORDO
Principal Officer's Address PO BOX 260486, MIAMI, FL, 33126, US
Website URL www.raicesdeesperanza.org

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

Organization Name RAICES DE ESPERANZA INC
EIN 20-3801097
Tax Period 202306
Filing Type E
Return Type 990EZ
File View File
Organization Name RAICES DE ESPERANZA INC
EIN 20-3801097
Tax Period 202206
Filing Type E
Return Type 990EZ
File View File
Organization Name RAICES DE ESPERANZA INC
EIN 20-3801097
Tax Period 202106
Filing Type P
Return Type 990EZ
File View File
Organization Name RAICES DE ESPERANZA INC
EIN 20-3801097
Tax Period 202006
Filing Type P
Return Type 990EZ
File View File
Organization Name RAICES DE ESPERANZA INC
EIN 20-3801097
Tax Period 201606
Filing Type E
Return Type 990
File View File

Date of last update: 01 May 2025

Sources: Florida Department of State