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LATIN AMERICAN MOTORCYCLE ASSOCIATION USA INC. - Florida Company Profile

Company Details

Entity Name: LATIN AMERICAN MOTORCYCLE ASSOCIATION 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: 27 Aug 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Aug 2017 (8 years ago)
Document Number: N08000007997
FEI/EIN Number 800426002

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

Address: 1450 Fort Smith Blvd, Deltona, FL, 32725, US
Mail Address: 1450 Fort Smith Blvd, Deltona, FL, 32725, US
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Alicea Danny President 1159 Overlook Court, Saylorsburg, PA, 18353
Rivera Heide Secretary 1019 St. John Street, Manville, NJ, 08835
Santiago Cynthia Treasurer 1450 Fort Smith Blvd, Deltona, FL, 32725
Nieves Pedro Moto 26689 Colgate St., Inkster, MI, 48141
Torres Marianela Busi 234 Aurore St., Roselle, NJ, 07203
Al Any Waleed Vice President 1313 West Piedmont Road, Phoenix, AZ, 85041
Santiago Cynthia Agent 1450 Fort Smith Blvd, Deltona, FL, 32725

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 1450 Fort Smith Blvd, Deltona, FL 32725 -
CHANGE OF MAILING ADDRESS 2024-04-29 1450 Fort Smith Blvd, Deltona, FL 32725 -
REGISTERED AGENT NAME CHANGED 2024-04-29 Santiago, Cynthia -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 1450 Fort Smith Blvd, Deltona, FL 32725 -
AMENDMENT 2017-08-07 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-29
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-11
AMENDED ANNUAL REPORT 2021-07-07
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-15

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
80-0426002 Corporation Unconditional Exemption 1450 FORT SMITH BLVD, DELTONA, FL, 32725-6122 2017-08
In Care of Name % RAMIRO RODRIGUEZ
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 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 2023-12
Asset 25,000 to 99,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 68101
Income Amount 78988
Form 990 Revenue Amount 63821
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
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 2011-05-15
Revocation Posting Date 2017-09-07
Exemption Reinstatement Date 2017-08-15

Determination Letter

Final Letter(s) FinalLetter_80-0426002_LATINAMERICANMOTORCYCLEASSOCIATIONUSAINC_08092017.tif

Form 990-N (e-Postcard)

Organization Name LATIN AMERICAN MOTORCYCLE ASSOCIATION USA INC
EIN 80-0426002
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 10200 SW 49th Avenue, Ocala, FL, 34476, US
Principal Officer's Address 10200 SW 49th Avenue, Ocala, FL, 34476, US

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

Organization Name LATIN AMERICAN MOTORCYCLE ASSOCIATION USA INC
EIN 80-0426002
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name LATIN AMERICAN MOTORCYCLE ASSOCIATION USA INC
EIN 80-0426002
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name LATIN AMERICAN MOTORCYCLE ASSOCIATION USA INC
EIN 80-0426002
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name LATIN AMERICAN MOTORCYCLE ASSOCIATION USA INC
EIN 80-0426002
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State