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PERLA DE ESPERANZA INC - Florida Company Profile

Company Details

Entity Name: PERLA DE ESPERANZA 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: 18 Jun 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Aug 2017 (8 years ago)
Document Number: N09000006012
FEI/EIN Number 383801507

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

Address: 4720 NW 85th Ave, Doral, FL, 33166, US
Mail Address: 4720 NW 85th Ave, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Silvera Roxana B President 4720 NW 85th Ave, DORAL, FL, 33166
Ziegenhirt Paola F Vice President 5430 Sw 5th St, Miami, FL, 33134
VILLA MARILINE Director 6161 NW 114TH COURT, DORAL, FL, 33178
TORRES ISAMAR Treasurer 9554 NW 41ST ST, DORAL, FL, 33178
SILVERA ROXANA B Agent 4720 NW 85th Ave, doral, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-15 4720 NW 85th Ave, 300, Doral, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-15 4720 NW 85th Ave, 300, doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-04-15 4720 NW 85th Ave, 300, Doral, FL 33166 -
AMENDMENT 2017-08-21 - -
REINSTATEMENT 2010-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2010-02-05 - -
AMENDMENT 2009-10-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Amendment 2017-08-21
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
38-3801507 Corporation Unconditional Exemption 4720 NW 85TH AVE APT 300, MIAMI, FL, 33166-5660 2010-02
In Care of Name % ROXANA B SILVERA
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 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 10,000 to 24,999
Income 0
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 14196
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Human Services: Family Services
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)

Form 990-N (e-Postcard)

Organization Name Perla de Esperanza Inc
EIN 38-3801507
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4810 NW 79 Ave, Doral, FL, 33166, US
Principal Officer's Name ROXANA B SILVERA
Principal Officer's Address 4810 NW 79 Ave 104, Doral, FL, 33166, US
Organization Name PERLA DE ESPERANZA INC
EIN 38-3801507
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3900 NW 79TH AVENUE, DORAL, FL, 33166, US
Principal Officer's Name ROXANA B SILVERA
Principal Officer's Address 11226 NW 56TH STREET, DORAL, FL, 33178, US
Organization Name PERLA DE ESPERANZA INC
EIN 38-3801507
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3900 NW 79TH AVENUE, DORAL, FL, 33166, US
Principal Officer's Name ROXANA B SILVERA
Principal Officer's Address 11226 NW 56TH STREET, DORAL, FL, 33178, US
Organization Name PERLA DE ESPERANZA INC
EIN 38-3801507
Tax Year 2010
Beginning of tax period 2010-01-01
End of tax period 2010-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8181 NW 36TH STREET, DORAL, FL, 33166, US
Principal Officer's Name ROXANA B SILVERA
Principal Officer's Address 11226 NW 56TH STREET, DORAL, FL, 33178, US
Organization Name PERLA DE ESPERANZA INC
EIN 38-3801507
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 8243 NW 107 Path, Apt 5, Doral, FL, 33178, US
Principal Officer's Name Roxana Silvera
Principal Officer's Address 8243 NW 107 Path, Apt 5, Doral, FL, 33178, US
Website URL www.perladeesperanza.org

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

Organization Name PERLA DE ESPERANZA INC
EIN 38-3801507
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name PERLA DE ESPERANZA INC
EIN 38-3801507
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name PERLA DE ESPERANZA INC
EIN 38-3801507
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name PERLA DE ESPERANZA INC
EIN 38-3801507
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name PERLA DE ESPERANZA INC
EIN 38-3801507
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name PERLA DE ESPERANZA INC
EIN 38-3801507
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name PERLA DE ESPERANZA INC
EIN 38-3801507
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State