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CIRCULOS DEMOCRATICOS MUNICIPALISTAS, INC. - Florida Company Profile

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Company Details

Entity Name: CIRCULOS DEMOCRATICOS MUNICIPALISTAS, 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: 14 May 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Sep 2015 (10 years ago)
Document Number: N08000004701
FEI/EIN Number 47-2125674

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

Address: 2800 SW 117 CT., MIAMI, FL, 33175
Mail Address: 2800 SW 117 CT., MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENARANDA PEDRO M President 2800 SW 117 CT., MIAMI, FL, 33175
MARRERO RAQUEL Dr. Exec 518 SW 88TH PLACE EAST, MIAMI, FL, 33174
SANCHEZ IVAN Sr. Officer 1401 SW 92 AVE, MIAMI, FL, 33174
Montes Antonio Treasurer 6301 Collins Ave, Miami Beach, FL, 33141
Pedreira Daniel Sr. Vice President 1620 SW 21 Street, Miami, FL, 33145
PENARANDA PEDRO M. Agent 2800 SW 117 CT., MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
AMENDMENT 2015-09-09 - -
CANCEL ADM DISS/REV 2010-03-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-18

Tax Exempt

Employer Identification Number (EIN) :
47-2125674
In Care Of Name:
% PEDRO PENARANDA
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.
Ruling Date:
2015-09
National Taxonomy Of Exempt Entities:
Public& Societal Benefit: Citizen Participation
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jun 2025

Sources: Florida Department of State