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ARCHANGEL RAPHAEL FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: ARCHANGEL RAPHAEL FOUNDATION, 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: 05 Aug 2009 (16 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 19 Feb 2010 (15 years ago)
Document Number: N09000007636
FEI/EIN Number 364658828

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1528 Palermo Avenue, Coral Gables, FL, 33134-6260, US
Mail Address: 1528 Palermo Avenue, Coral Gables, FL, 33134-6260, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ NICOLAS JJr. Director 1528 PALERMO AVE, CORAL GABLES, FL, 33134
GUTIERREZ NICOLAS JJr. President 1528 PALERMO AVE, CORAL GABLES, FL, 33134
PAZ ANTONIO Director P.O. BOX 565093, MIAMI, FL, 33256
PAZ ANTONIO Vice President P.O. BOX 565093, MIAMI, FL, 33256
DE LAS CUEVAS VIVIAN Esq. Director 701 Brickell Ave., MIAMI, FL, 33131
GUTIERREZ NICOLAS JJr. Agent 1528 PALERMO AVE, CORAL GABLES, FL, 33134
PEREZ-POVEDA LILLIAN Jr. Director 5740 SW 58 CT, MIAMI, FL, 33143
DE LAS CUEVAS VIVIAN Esq. Secretary 701 Brickell Ave., MIAMI, FL, 33131
DORTA MATIAS REsq. Director 334 Minorca Ave., Coral Gables, FL, 33134
MENENDEZ URBANO J Director 357 Palmetto Drive., Miami Springs, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 1528 Palermo Avenue, Coral Gables, FL 33134-6260 -
CHANGE OF MAILING ADDRESS 2021-04-26 1528 Palermo Avenue, Coral Gables, FL 33134-6260 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 1528 PALERMO AVE, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2013-05-01 GUTIERREZ, NICOLAS J., Jr. -
AMENDED AND RESTATEDARTICLES 2010-02-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-26
AMENDED ANNUAL REPORT 2020-11-17
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2020-07-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00

Tax Exempt

Employer Identification Number (EIN) :
36-4658828
In Care Of Name:
% NICOLAS J GUTIERREZ JR
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)
Ruling Date:
2010-03
National Taxonomy Of Exempt Entities:
Education: Student Services, Organizations of Students
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file
Link:
Download file

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Companies related by address

1528 Palermo Avenue, Coral Gables, FL, 33134-6260, US

GUTCAST HOLDINGS, LLC NICOLAS J. GUTIERREZ ENTERPRISES, LLC SPECTRE GRS, LLC HABANA YACHT CLUB, INC. DIRIAMBA HOLDINGS, LLC PELVIC PAIN SOLUTIONS INTERNATIONAL, LLC ASOCIACION NACIONAL DE HACENDADOS DE CUBA, INC. COMPANIA AZUCARERA HABANA, L.C. CASTEN CORP.

1528 Palermo Avenue, Coral Gables, FL, 33134-6260, US

GUTCAST HOLDINGS, LLC NICOLAS J. GUTIERREZ ENTERPRISES, LLC SPECTRE GRS, LLC HABANA YACHT CLUB, INC. DIRIAMBA HOLDINGS, LLC PELVIC PAIN SOLUTIONS INTERNATIONAL, LLC ASOCIACION NACIONAL DE HACENDADOS DE CUBA, INC. COMPANIA AZUCARERA HABANA, L.C. CASTEN CORP.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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