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LADIES EMPOWERMENT AND ACTION PROGRAM, INC. - Florida Company Profile

Company Details

Entity Name: LADIES EMPOWERMENT AND ACTION PROGRAM, 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 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Jan 2020 (5 years ago)
Document Number: N09000004785
FEI/EIN Number 270193483

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

Address: 5815 SW 68th street, South Miami, FL, 33143, US
Mail Address: 5815 SW 68th street, South Miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA GEMMA M Treasurer 6767 COLLINS AVENUE, MIAMI BEACH, FL, 33141
LINDQUIST MAHLIA A Director 1206 Madrid Street, Coral Gables, FL, 33134
WOODBURY HOLLY Vice President 2916 NW 12TH AVE, WILTON MANORS, FL, 33311
BROWN REBECCA Secretary 350 NW 4TH ST, MIAMI, FL, 33128
RONCAL SILVANA CURR 2951 DAY AVENUE, MIAMI, FL, 33133
Belo-Osagie Trixie M Director 1643 Brickell Avenue #2001, Miami, FL, 33129
Lindquist Mahlia A Agent 1206 Madrid Street, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000120994 THE DRAGONFLY THRIFT BOUTIQUE ACTIVE 2024-09-27 2029-12-31 - 5815 SW 68TH STREET, SOUTH MIAMI, FL, 33143
G18000020109 DRAGONFLY THRIFT BOUTIQUE EXPIRED 2018-02-06 2023-12-31 - 3141 SW 8TH STREET, SUITE A, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-19 5815 SW 68th street, South Miami, FL 33143 -
CHANGE OF MAILING ADDRESS 2024-09-19 5815 SW 68th street, South Miami, FL 33143 -
AMENDMENT 2020-01-09 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-15 1206 Madrid Street, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-04-15 Lindquist, Mahlia A -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-18
Amendment 2020-01-09
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-15

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-0193483 Corporation Unconditional Exemption 5815 SW 68TH ST, SOUTH MIAMI, FL, 33143-3620 2009-08
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 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1333922
Income Amount 1771254
Form 990 Revenue Amount 1547782
National Taxonomy of Exempt Entities Crime & Legal-Related: Rehabilitation Services for Offenders
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)

Determination Letter

Final Letter(s) FinalLetter_27-0193483_LADIESEMPOWERMENTANDACTIONPROGRAM_07162009_01.tif

Form 990-N (e-Postcard)

Organization Name LADIES EMPOWERMENT AND ACTION PROGRAM INC
EIN 27-0193483
Tax Year 2009
Beginning of tax period 2009-01-01
End of tax period 2009-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O BOX 848, MIAMI, FL, 33243, US
Principal Officer's Name GEMMA BETANCOURT
Principal Officer's Address 5001 GRANADA BLVD, CORAL GABLES, FL, 33146, US
Website URL www.leapforladies.org

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

Organization Name LADIES EMPOWERMENT AND ACTION PROGRAM INC
EIN 27-0193483
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name LADIES EMPOWERMENT AND ACTION PROGRAM INC
EIN 27-0193483
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LADIES EMPOWERMENT AND ACTION PROGRAM INC
EIN 27-0193483
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name LADIES EMPOWERMENT AND ACTION PROGRAM INC
EIN 27-0193483
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name LADIES EMPOWERMENT AND ACTION PROGRAM INC
EIN 27-0193483
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name LADIES EMPOWERMENT AND ACTION PROGRAM LEAP
EIN 27-0193483
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File
Organization Name LADIES EMPOWERMENT AND ACTION PROGRAM
EIN 27-0193483
Tax Period 201512
Filing Type P
Return Type 990EZ
File View File

Date of last update: 02 Mar 2025

Sources: Florida Department of State