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CENTRO COMUNITARIO AFE, INC. - Florida Company Profile

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 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Dec 2010 (14 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

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-1497873 Corporation Unconditional Exemption 3334 W 90TH ST, HIALEAH, FL, 33018-2005 2011-02
In Care of Name % RUBEN GIMENEZ
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 2023-12
Asset 10,000 to 24,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 17030
Income Amount 167904
Form 990 Revenue Amount 167904
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
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_27-1497873_CENTROCOMMUNITARIOAFEINC_01112011_01.tif

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

Organization Name CENTRO COMUNITARIO AFE INC
EIN 27-1497873
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name CENTRO COMUNITARIO AFE INC
EIN 27-1497873
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name CENTRO COMUNITARIO AFE INC
EIN 27-1497873
Tax Period 202012
Filing Type P
Return Type 990EZ
File View File
Organization Name CENTRO COMUNITARIO AFE INC
EIN 27-1497873
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name CENTRO COMUNITARIO AFE INC
EIN 27-1497873
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name CENTRO COMUNITARIO AFE INC
EIN 27-1497873
Tax Period 201812
Filing Type P
Return Type 990EO
File View File

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4323743 Intrastate Non-Hazmat 2024-11-15 - - 1 1 Private(Property)
Legal Name CENTRO COMUNITARIO AFE INC
DBA Name -
Physical Address 3334 W 90TH ST , HIALEAH, FL, 33018-2005, US
Mailing Address 3334 W 90TH ST , HIALEAH, FL, 33018-2005, US
Phone (786) 317-0554
Fax -
E-mail RUBEN@CENTROAFE.ORG

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State