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FUNDACONCIENCIA INC - Florida Company Profile

Company Details

Entity Name: FUNDACONCIENCIA 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: 27 Aug 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Feb 2022 (3 years ago)
Document Number: N09000008399
FEI/EIN Number 270824212

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

Address: 3470 E Coast Ave, Miami, FL, 33470, US
Mail Address: 500 Santa Ana Ave, Rancho Viejo, TX, 78575, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLALOBOS GRACE S President 4222 HAZEPOINT DR, KATY, TX, 77494
VILLALOBOS GRACE S Director 4222 HAZEPOINT DR, KATY, TX, 77494
Homes Luis EDr. Vice President 3470 E Coast Ave, Miami, FL, 33470
Homes Luis EDr. Director 3470 E Coast Ave, Miami, FL, 33470
Homes - Maestre Sofia G Director 500 Santa Ana Ave, RANCHO VIEJO, TX, 78575730
HOMES LUIS E Agent 3470 E Coast Ave, Miami, FL, 33470
CERRADA ZOILA M Director 4222 Hazepoint Drive, Katy, TX, 77494
MAESTRE GLADYS E Director 1304 E Adams St, Brownsville, TX, 78520

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 3470 E Coast Ave, Miami, FL 33470 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 3470 E Coast Ave, Miami, FL 33470 -
CHANGE OF MAILING ADDRESS 2024-04-25 3470 E Coast Ave, Miami, FL 33470 -
REGISTERED AGENT NAME CHANGED 2023-04-30 HOMES, LUIS E. -
REINSTATEMENT 2022-02-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2017-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDED AND RESTATEDARTICLES 2013-06-28 - -
AMENDMENT 2012-04-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-30
AMENDED ANNUAL REPORT 2022-03-04
REINSTATEMENT 2022-02-13
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-07
REINSTATEMENT 2017-09-28
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-0824212 Corporation Unconditional Exemption 3441 NW 93 AVE SUITE 106-B, DORAL, FL, 33172-0000 2013-09
In Care of Name % VINCE CARRODEGUAS
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 2023-07
Asset 1 to 9,999
Income 1 to 9,999
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 Jul
Asset Amount 2919
Income Amount 2115
Form 990 Revenue Amount 2115
National Taxonomy of Exempt Entities Health Care: Hospital, General
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type Not Identified
Revocation Date 2013-05-15
Revocation Posting Date 2013-08-12

Determination Letter

Final Letter(s) FinalLetter_27-0824212_FUNDACONCIENCIAINC_05182012_01.tif

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

Organization Name FUNDACONCIENCIA INC
EIN 27-0824212
Tax Period 202207
Filing Type E
Return Type 990
File View File
Organization Name FUNDACONCIENCIA INC
EIN 27-0824212
Tax Period 201907
Filing Type E
Return Type 990
File View File
Organization Name FUNDACONCIENCIA INC
EIN 27-0824212
Tax Period 201807
Filing Type E
Return Type 990
File View File
Organization Name FUNDACONCIENCIA INC
EIN 27-0824212
Tax Period 201707
Filing Type E
Return Type 990
File View File
Organization Name FUNDACONCIENCIA INC
EIN 27-0824212
Tax Period 201607
Filing Type E
Return Type 990
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State