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CARIBBEAN UNITED INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN UNITED 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: 22 Aug 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Mar 2008 (17 years ago)
Document Number: N07000008268
FEI/EIN Number 743228733

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

Address: 1177 HYPOLUXO RD SUITE 107, LANTANA, FL, 33462, US
Mail Address: 1177 HYPOLUXO RD SUITE 107, LANTANA, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVRIL JOSEPH H President 1108 garnett st, lantana, FL, 33462
AVRIL JOSEPH H Director 1108 garnett st, lantana, FL, 33462
Camberland Kristel Treasurer 1108 garnett st, lantana, FL, 33462
AVRIL JOSEPH H Agent 1108 garnett st, lantana, FL, 33462
Romelus Olguina Asst 1108 garnett st, lantana, FL, 33462

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000093747 HAITI UNION EXPIRED 2014-09-14 2019-12-31 - 1108 GARNETT ST, LANTANA, FL, 33462
G08032900212 HAITI UNION EXPIRED 2008-02-01 2013-12-31 - P.O. BOX 3374 LANTANA FL 33465, 1108 GARNETT ST, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-29 1177 HYPOLUXO RD SUITE 107, LANTANA, FL 33462 -
CHANGE OF MAILING ADDRESS 2024-07-29 1177 HYPOLUXO RD SUITE 107, LANTANA, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2022-09-16 1108 garnett st, lantana, FL 33462 -
AMENDMENT 2008-03-12 - -
AMENDMENT AND NAME CHANGE 2008-01-28 CARIBBEAN UNITED INC. -
AMENDMENT 2007-09-06 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-09-20
ANNUAL REPORT 2022-09-16
ANNUAL REPORT 2021-08-29
ANNUAL REPORT 2020-09-20
ANNUAL REPORT 2019-09-18
ANNUAL REPORT 2018-09-21
ANNUAL REPORT 2017-09-15
ANNUAL REPORT 2016-09-08
ANNUAL REPORT 2015-09-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
74-3228733 Corporation Unconditional Exemption 1177 HYPOLUXO RD STE 107 # 106-7, LANTANA, FL, 33462-4244 2007-09
In Care of Name % JOSEPH H AVRIL
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
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 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Human Services: Human Services N.E.C.
Sort Name HAITI UNION

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)

Form 990-N (e-Postcard)

Organization Name CARIBBEAN UNITED INC
EIN 74-3228733
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1108 garnett st, lantana, FL, 33462, US
Principal Officer's Name JOSEPH H AVRIL
Principal Officer's Address 1108 garnett st, lantana, FL, 33462, US
Organization Name CARIBBEAN UNITED INC
EIN 74-3228733
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1108 garnett st, lantana, FL, 33462, US
Principal Officer's Name Joseph H Avril
Principal Officer's Address 1108 garnett st, lantana, FL, 33462, US
Organization Name CARIBBEAN UNITED INC
EIN 74-3228733
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1108 garnett st, lantana, FL, 33462, US
Principal Officer's Name JOSEPH H AVRIL
Principal Officer's Address 1108 garnett st, lantana, FL, 33462, US
Organization Name CARIBBEAN UNITED INC
EIN 74-3228733
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 626 w mango st A, lantana, FL, 33462, US
Principal Officer's Name joseph H avril
Principal Officer's Address 626 w mango st A, lantana, FL, 33462, US
Website URL Caribbean United inc
Organization Name CARIBBEAN UNITED INC
EIN 74-3228733
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 626 w mango st apt A, lantana, FL, 33462, US
Principal Officer's Name JOSEPH HEINLEIN AVRIL
Principal Officer's Address 626 W MANGO ST APT A, LANTANA, FL, 33462, US
Organization Name CARIBBEAN UNITED INC
EIN 74-3228733
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 626 w mango st apt A, lantana, FL, 33462, US
Principal Officer's Name JOSEPH HEINLEIN AVRIL
Principal Officer's Address 626 W MANGO ST APT A, LANTANA, FL, 33462, US
Website URL wwww.caribbeanunited.org
Organization Name CARIBBEAN UNITED INC
EIN 74-3228733
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1108 GARNETT ST, LANTANA, FL, 33462, US
Principal Officer's Name joseph avril
Principal Officer's Address 1108 GARNETT ST, LANTANA, FL, 33462, US
Website URL 1980
Organization Name CARIBBEAN UNITED INC
EIN 74-3228733
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1108 GARNETT ST, LANTANA, FL, 33462, US
Principal Officer's Name JOSEPH H AVRIL
Principal Officer's Address 1108 GARNETT ST, LANTANA, FL, 33462, US
Website URL caribbeanunited.org
Organization Name CARIBBEAN UNITED INC
EIN 74-3228733
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1108 GARNETT ST, LANTANA, FL, 33462, US
Principal Officer's Address 1108 GARNETT ST, LANTANA, FL, 33462, US
Organization Name CARIBBEAN UNITED INC
EIN 74-3228733
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1108 garnett st, lantana, FL, 33462, US
Principal Officer's Name joseph h avril
Principal Officer's Address 1108 garnett st, lantana, FL, 33462, US
Website URL www.haitiunion.org
Organization Name CARIBBEAN UNITED INC
EIN 74-3228733
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1108 GARNETT ST, LANTANA, FL, 33462, US
Principal Officer's Name joseph avril
Principal Officer's Address 1108 garnett st, lantana, FL, 33462, US
Website URL haitiunion.org
Organization Name CARIBBEAN UNITED INC
EIN 74-3228733
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1108 garnett st, lantana, FL, 33462, US
Principal Officer's Name joseph avril
Principal Officer's Address 1108 garnett st, palmbeach, FL, 33462, US
Organization Name CARIBBEAN UNITED INC
EIN 74-3228733
Tax Year 2010
Beginning of tax period 2010-01-01
End of tax period 2010-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4029 P O BOX, LANTANA, FL, 33465, US
Principal Officer's Name JOSEPH H AVRIL
Principal Officer's Address 1108 GARNETT ST, LANTANA, FL, 33462, US
Website URL WWW.CARIBBEANUNITED.ORG
Organization Name CARIBBEAN UNITED INC
EIN 74-3228733
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 P O BOX 3374, LANTANA, FL, 33465, US
Principal Officer's Name JOSEPH AVRIL
Principal Officer's Address 1108 W GARNETT ST, LANTANA, FL, 33462, US
Website URL www.haitiunion.org
Organization Name HAITI UNION NON PROFIT CORP
EIN 74-3228733
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 3374, LANTANA, FL, 33465, US
Principal Officer's Name JOSEPH AVRIL
Principal Officer's Address 1108 GARNETT ST, LANTANA, FL, 33462, US
Website URL WWW.CARIBBEANUNITED.ORG

Date of last update: 03 Apr 2025

Sources: Florida Department of State