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FUNDACION TERESIANA EN ACCION, CORP - Florida Company Profile

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Company Details

Entity Name: FUNDACION TERESIANA EN ACCION, 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: 15 Jul 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Jan 2018 (7 years ago)
Document Number: N09000006877
FEI/EIN Number 270570192

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

Address: 11150 SW 70 LANE, MIAMI, FL, 33173, US
Mail Address: 11150 SW 70 LANE, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES GIOVANNELLA Treasurer 7740 SW 75 TERRACE, MIAMI, FL, 33143
ORTEGA ANA L Agent 11150 SW 70 LANE, MIAMI, FL, 33173
ORTEGA ANA L President 11150 SW 70 LANE, MIAMI, FL, 33713
BAEZ ORFA Vice President 11503 SW 129 Place, MIAMI, FL, 33186
MARTINEZ NHORA Secretary 16045 NW 75 TER, MIAMI, FL, 33016

Events

Event Type Filed Date Value Description
AMENDMENT 2018-01-24 - -
REGISTERED AGENT NAME CHANGED 2018-01-24 ORTEGA, ANA L -
AMENDMENT 2012-11-15 - -
AMENDMENT 2012-02-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-26
Amendment 2018-01-24
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-11

Tax Exempt

Employer Identification Number (EIN) :
27-0570192
In Care Of Name:
% ANA L MORA
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:
2012-12
National Taxonomy Of Exempt Entities:
International, Foreign Affairs and National Security: International Relief
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: 03 Jun 2025

Sources: Florida Department of State