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ANCLA USA, INC. - Florida Company Profile

Company Details

Entity Name: ANCLA USA, 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: 10 May 2007 (18 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 20 Apr 2020 (5 years ago)
Document Number: N07000004699
FEI/EIN Number 261687856

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

Address: 14060 Zephermoor Ln, Winter Garden, FL, 34787, US
Mail Address: 14060 Zephermoor LN, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marcial Angel E President 14060 Zephermoor Ln, Winter Garden, FL, 34787
Quiroga Rolando Officer 6615 Anchor Loop, Bradenton, FL, 34212
Agustin Quiles Director 3999 Greystone Dr, Clermont, FL, 34711
QUILES AGUSTIN Vice President 10624 VISTA DEL SOL CIRCLE, CLERMONT, FL, 34711
MARCIAL ANGEL B Vice President 9845 IVORY DR., RIVERVIEW, FL, 33573
Marcial Angel E Agent 14060 Zephermoor Ln, Winter Garden, FL, 34787

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2020-04-20 ANCLA USA, INC. -
CHANGE OF MAILING ADDRESS 2020-02-24 14060 Zephermoor Ln, Winter Garden, FL 34787 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-24 14060 Zephermoor Ln, Winter Garden, FL 34787 -
REINSTATEMENT 2020-02-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-16 14060 Zephermoor Ln, Winter Garden, FL 34787 -
REGISTERED AGENT NAME CHANGED 2017-03-16 Marcial, Angel E -
CANCEL ADM DISS/REV 2009-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT AND NAME CHANGE 2007-10-04 ALIANZA DE TRABAJO POR AMOR, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-14
Amendment and Name Change 2020-04-20
REINSTATEMENT 2020-02-24
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-16

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
26-1687856 Corporation Unconditional Exemption 14060 ZEPHERMOOR LN, WINTER GARDEN, FL, 34787-5329 2024-12
In Care of Name -
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period -
Asset 0
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 -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Christianity
Sort Name -

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 2010-05-15
Revocation Posting Date 2025-02-01

Determination Letter

Final Letter(s) FinalLetter_26-1687856_ALIANZADETRABAJOPORAMORINC_03192008_01.tif
FinalLetter_26-1687856_ANCLAUSA_12042024_00.pdf

Date of last update: 03 Apr 2025

Sources: Florida Department of State