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  5. THE CHILDREN OF LUMENESSE CORP

THE CHILDREN OF LUMENESSE CORP - Florida Company Profile

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Company Details

Entity Name: THE CHILDREN OF LUMENESSE CORP
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: 07 Jan 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Jul 2013 (12 years ago)
Document Number: N09000000158
FEI/EIN Number 611594196

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1470 NW 107 AVE SUITE 0, MIAMI, FL, 33172
Mail Address: 1470 NW 107 AVE SUITE 0, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ RAFAEL President 1470 NW 107 AVE SUITE 0, MIAMI, FL, 33172
DE LA CRUZ MARIA Vice President 1470 NW 107 AVE SUITE 0, MIAMI, FL, 33172
FERNANDEZ RAFAEL Director 1470 NW 107 AVE SUITE O, MIAMI, FL, 33172
DELACRUZ MARIA Director 1470 NW 107 AVE SUITE O, MIAMI, FL, 33172
FERNANDEZ RAFAEL Agent 1470 NW 107 AVE SUITE 0, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
AMENDMENT 2013-07-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-05-10
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-27

Tax Exempt

Employer Identification Number (EIN) :
61-1594196
In Care Of Name:
% RAFAEL FERNANDEZ
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:
2014-08
National Taxonomy Of Exempt Entities:
Public& Societal Benefit: Public, Society Benefit N.E.C.
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
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Link:
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Link:
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Companies related by address

No other companies in our directory share the same address as THE CHILDREN OF LUMENESSE CORP

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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