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ARCHANGEL RAPHAEL FOUNDATION, INC. - Florida Company Profile

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
DE LAS CUEVAS VIVIAN Esq. Secretary 701 Brickell Ave., MIAMI, FL, 33131
PEREZ-POVEDA LILLIAN Jr. Director 5740 SW 58 CT, MIAMI, FL, 33143
DORTA MATIAS REsq. Director 334 Minorca Ave., Coral Gables, FL, 33134
MENENDEZ URBANO J Director 357 Palmetto Drive., Miami Springs, FL, 33166
MENENDEZ URBANO J Treasurer 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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
36-4658828 Corporation Unconditional Exemption 1528 PALERMO AVE, CORAL GABLES, FL, 33134-6260 2010-03
In Care of Name % NICOLAS J GUTIERREZ JR
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 0
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 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Education: Student Services, Organizations of Students
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_36-4658828_ARCHANGELRAPHAELFOUNDATIONINC_09292009_01.tif
FinalLetter_36-4658828_ARCHANGELRAPHAELFOUNDATIONINC_09292009_02.tif

Form 990-N (e-Postcard)

Organization Name ARCHANGEL RAPHAEL FOUNDATION INC
EIN 36-4658828
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Principal Officer's Name Nicolas Gutierrez
Principal Officer's Address 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Organization Name ARCHANGEL RAPHAEL FOUNDATION INC
EIN 36-4658828
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Principal Officer's Name Nicolas Gutierrez
Principal Officer's Address 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Organization Name ARCHANGEL RAPHAEL FOUNDATION INC
EIN 36-4658828
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Principal Officer's Name Nicolas Gutierrez
Principal Officer's Address 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Organization Name ARCHANGEL RAPHAEL FOUNDATION INC
EIN 36-4658828
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Principal Officer's Name Nicolas Gutierrez
Principal Officer's Address 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Organization Name ARCHANGEL RAPHAEL FOUNDATION INC
EIN 36-4658828
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Principal Officer's Name Nicolas Gutierrez
Principal Officer's Address 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Organization Name ARCHANGEL RAPHAEL FOUNDATION INC
EIN 36-4658828
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Principal Officer's Name Nicolas Gutierrez
Principal Officer's Address 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Organization Name ARCHANGEL RAPHAEL FOUNDATION INC
EIN 36-4658828
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1401 Brickell Avenue 420, Miami, FL, 33131, US
Principal Officer's Name Nicolas J Gutierrez JR
Principal Officer's Address 1401 Brickell Avenue 420, Miami, FL, 33131, US
Organization Name ARCHANGEL RAPHAEL FOUNDATION INC
EIN 36-4658828
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1401 Brickell Ave 420, Miami, FL, 33131, US
Principal Officer's Name Nicolas J Guttierrez Jr
Principal Officer's Address 1401 Brickell Ave 420, Miami, FL, 33131, US
Organization Name ARCHANGEL RAPHAEL FOUNDATION INC
EIN 36-4658828
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 175 SW 7th St 1109, Miami, FL, 33130, US
Principal Officer's Name Nicholas J Gutierrez Jr
Principal Officer's Address 175 SW 7th St 1109, Miami, FL, 33130, US
Organization Name ARCHANGEL RAPHAEL FOUNDATION INC
EIN 36-4658828
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1401 Brickell Ave 420, Miami, FL, 33131, US
Principal Officer's Name Nicolas J Gutierrez Jr
Principal Officer's Address 1401 Brickell Ave 420, Miami, FL, 33131, US
Organization Name ARCHANGEL RAPHAEL FOUNDATION INC
EIN 36-4658828
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 1528 Palermo Ave, Coral Gables, FL, 33134, US
Principal Officer's Name Nicolas Gutierrez
Principal Officer's Address 1528 Palermo Ave, Coral Gables, FL, 33134, US
Organization Name ARCHANGEL RAPHAEL FOUNDATION INC
EIN 36-4658828
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 1528 Palermo Ave, Coral Gables, FL, 33134, US
Principal Officer's Name Nicolas Gutierrez
Principal Officer's Address 1528 Palermo Ave, Coral Gables, FL, 33134, US
Organization Name ARCHANGEL RAPHAEL FOUNDATION INC
EIN 36-4658828
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 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Principal Officer's Name Nicolas Gutierrez
Principal Officer's Address 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Organization Name ARCHANGEL RAPHAEL FOUNDATION INC
EIN 36-4658828
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 806 Douglas Road, Suite 625, Coral Gables, FL, 33134, US
Principal Officer's Name Nicols J Gutirrez Jr
Principal Officer's Address 806 Douglas Road, Suite 625, Coral Gables, FL, 33134, US
Organization Name ARCHANGEL RAPHAEL FOUNDATION INC
EIN 36-4658828
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 1528 Palermo Avenue, Coral Gables, FL, 33134, US
Principal Officer's Name Nicolas Gutierrez Jr
Principal Officer's Address 1528 Palermo Avenue, Coral Gables, FL, 33134, US

Date of last update: 02 Mar 2025

Sources: Florida Department of State