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FUNDACION MONICA BURGUERA INC - Florida Company Profile

Company Details

Entity Name: FUNDACION MONICA BURGUERA 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: 25 Feb 2009 (16 years ago)
Document Number: N09000001934
FEI/EIN Number 264521499

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

Address: 1801 Southwest 3rd Avenue, Miami, FL, 33129, US
Mail Address: 1801 Southwest 3rd Avenue, Miami, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRELLA JR. NICOLAS President 3750 W. FLAGLER ST, MIAMI, FL, 33134
BURGUERA MAYRA Vice President 3750 W. FLAGLER STREET, MIAMI, FL, 33134
SOMOZA MAYRA Treasurer 241 ELEANOR ROOSEVELT AVE., SAN JUAN, 00918
NICOLAS ESTRELLA ESQ. P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 1801 Southwest 3rd Avenue, Miami, FL 33129 -
CHANGE OF MAILING ADDRESS 2023-04-11 1801 Southwest 3rd Avenue, Miami, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 1801 SW 3 Avenue, Miami, FL 33129 -
REGISTERED AGENT NAME CHANGED 2011-04-26 NICOLAS ESTRELLA ESQ. P. A. -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
26-4521499 Corporation Unconditional Exemption 1801 SW 3 RD AVENUE, MIAMI, FL, 33129-1496 2009-06
In Care of Name -
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 100,000 to 499,999
Income 25,000 to 99,999
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 209712
Income Amount 41973
Form 990 Revenue Amount 41973
National Taxonomy of Exempt Entities Public Safety, Disaster Preparedness & Relief: Safety Education
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)

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

Organization Name FUNDACION MONICA BURGUERA INC
EIN 26-4521499
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name FUNDACION MONICA BURGUERA INC
EIN 26-4521499
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name FUNDACION MONICA BURGUERA INC
EIN 26-4521499
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name FUNDACION MONICA BURGUERA INC
EIN 26-4521499
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name FUNDACION MONICA BURGUERA INC
EIN 26-4521499
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name FUNDACION MONICA BURGUERA INC
EIN 26-4521499
Tax Period 201512
Filing Type E
Return Type 990
File View File
Organization Name FUNDACION MONICA BURGUERA INC
EIN 26-4521499
Tax Period 201512
Filing Type E
Return Type 990
File View File
Organization Name FUNDACION MONICA BURGUERA INC
EIN 26-4521499
Tax Period 201412
Filing Type E
Return Type 990
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State