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FONDATION LEOSTHENE NICOLEAU, INC. - Florida Company Profile

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Company Details

Entity Name: FONDATION LEOSTHENE NICOLEAU, 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: 29 Sep 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Nov 2019 (6 years ago)
Document Number: N08000009113
FEI/EIN Number 270588797

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

Address: 890 NE 158TH ST., N. MIAMI BCH, FL, 33162
Mail Address: 890 NE 158TH ST., N. MIAMI BCH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVER ELIETTE President 890 NE 158TH ST., N. MIAMI BCH, FL, 33162
SILVER ELIETTE Agent 890 NE 158TH ST., N. MIAMI BCH, FL, 33162
BERTRAND TANAYIZ Secretary 451 NW 153RD ST, MIAMI, FL, 33169
SILVER ELIETTE Director 890 NE 158TH ST., N. MIAMI BCH, FL, 33162
BLOT GUERNA Treasurer 10707 NW 1ST AVE, MIAMI SHORES, FL, 33168
CESAR MARLENE Vice President 20500 W COUNTRY CLUB DR #604, AVENTURA, FL, 33180
RAPHAEL DANIEL Secretary 5185 MICHAEL AVE, BOYNTON BEACH, FL, 33472

Events

Event Type Filed Date Value Description
AMENDMENT 2019-11-12 - -
NAME CHANGE AMENDMENT 2014-01-08 FONDATION LEOSTHENE NICOLEAU, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-19
Amendment 2019-11-12
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-19

Tax Exempt

Employer Identification Number (EIN) :
27-0588797
In Care Of Name:
% ELIETTE SILVER
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)
Ruling Date:
2020-01
National Taxonomy Of Exempt Entities:
Food, Agriculture and Nutrition: Management & Technical Assistance
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