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CENTRO COMUNITARIO AFE, INC. - Florida Company Profile

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Company Details

Entity Name: CENTRO COMUNITARIO AFE, 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: 03 Nov 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Dec 2010 (15 years ago)
Document Number: N09000010673
FEI/EIN Number 271497873

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

Address: 3334 W 90TH STREET, HIALEAH, FL, 33018, US
Mail Address: 3334 W 90TH STREET, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIMENEZ RUBEN President 3334 W 90TH STREET, HIALEAH, FL, 33018
Singer Jordan Secretary 3334 W 90TH STREET, HIALEAH, FL, 33018
OPPEDISANO ROSA A Treasurer 3334 W 90TH STREET, HIALEAH, FL, 33018
Ortiz Carlos Vice President 3334w 90st, Hialeah, FL, 33018
Verdugo Antonio Asst 3334w 90st, Hialeah, FL, 33018
SUAREZ RAFAEL Agent 15161 SW 42ND TERR, MIAMI, FL, 33185

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000157371 VIVA IGLESIA MIAMI ACTIVE 2024-12-28 2029-12-31 - 6090 NW 84TH AVE, MIAMI, FL, 33166
G24000156985 ABLE PARTNERS ACTIVE 2024-12-27 2029-12-31 - 6090 NW 84TH AVE, MIAMI, FL, 33166
G20000045260 CHURCH ALIVE ACTIVE 2020-04-24 2025-12-31 - 3334 W 90 ST, HIALEAH, FL, 33018
G19000108603 VIVA IGLESIA EXPIRED 2019-10-04 2024-12-31 - 3334 W 90TH STREET, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 3334 W 90TH STREET, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2019-04-26 3334 W 90TH STREET, HIALEAH, FL 33018 -
REGISTERED AGENT NAME CHANGED 2019-04-26 SUAREZ, RAFAEL -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 15161 SW 42ND TERR, MIAMI, FL 33185 -
AMENDMENT 2010-12-28 - -
REINSTATEMENT 2010-12-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-05-05
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-19

Tax Exempt

Employer Identification Number (EIN) :
27-1497873
In Care Of Name:
% RUBEN GIMENEZ
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:
2011-02
National Taxonomy Of Exempt Entities:
Human Services: Human Service Organizations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2024-11-15
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State