Search icon

SCOUTS BSA TROOP 552 DORAL INC. - Florida Company Profile

Company Details

Entity Name: SCOUTS BSA TROOP 552 DORAL 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: 23 Apr 2010 (15 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 15 Apr 2019 (6 years ago)
Document Number: N10000004025
FEI/EIN Number 352295240

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

Address: 10890 NW 58TH LN, DORAL, FL, 33178, US
Mail Address: 11081 NW 7TH STREET, DORAL, FL, 33172, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVEL MONACO VERONICA L President 10890 NW 58TH LN, DORAL, FL, 33178
CEVALLOS CASALS JUAN C Vice President 10335 NW 70TH LN, DORAL, FL, 33178
O'CONNOR JAMES M Treasurer 11081 NW 7TH STREET, DORAL, FL, 33172
LEVEL MONACO VERONICA L Agent 10890 NW 58TH LN, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-26 10890 NW 58TH LN, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-08-26 10890 NW 58TH LN, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2024-08-26 LEVEL MONACO, VERONICA LAVINIA -
REGISTERED AGENT ADDRESS CHANGED 2024-08-26 10890 NW 58TH LN, DORAL, FL 33178 -
AMENDMENT AND NAME CHANGE 2019-04-15 SCOUTS BSA TROOP 552 DORAL INC. -
AMENDMENT 2011-02-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-26
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-18
Amendment and Name Change 2019-04-15
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
35-2295240 Corporation Unconditional Exemption 11081 NW 7TH ST APT 201, MIAMI, FL, 33172-3686 2011-03
In Care of Name % CARLOS OCHOA
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 2024-07
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 Jul
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Youth Development: Boy Scouts of America
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)

Form 990-N (e-Postcard)

Organization Name SCOUTS BSA TROOP 552 DORAL INC
EIN 35-2295240
Tax Year 2023
Beginning of tax period 2023-08-01
End of tax period 2024-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11081 NW 7th Street Apt 201, Miami, FL, 33172, US
Principal Officer's Name James O'Connor
Principal Officer's Address 11081 NW 7th Street Apt 201, Miami, FL, 33172, US
Organization Name SCOUTS BSA TROOP 552 DORAL INC
EIN 35-2295240
Tax Year 2022
Beginning of tax period 2022-08-01
End of tax period 2023-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4203 NW 112th CT, Doral, FL, 33178, US
Principal Officer's Name RICARDO MENDEZ
Principal Officer's Address 4203 NW 112TH CT, Doral, FL, 33178, US
Organization Name SCOUTS BSA TROOP 552 DORAL INC
EIN 35-2295240
Tax Year 2021
Beginning of tax period 2021-08-01
End of tax period 2022-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4203 NW 112TH CT, DORAL, FL, 33178, US
Principal Officer's Name RICARDO MENDEZ
Principal Officer's Address 4203 NW 112TH CT, DORAL, FL, 33178, US
Organization Name SCOUTS BSA TROOP 552 DORAL INC
EIN 35-2295240
Tax Year 2020
Beginning of tax period 2020-08-01
End of tax period 2021-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4203 NW 112th CT, DORAL, FL, 33178, US
Principal Officer's Name RICARDO MENDEZ
Principal Officer's Address 4203 NW 112TH CT, DORAL, FL, 33178, US
Organization Name SCOUTS BSA TROOP 552 DORAL INC
EIN 35-2295240
Tax Year 2019
Beginning of tax period 2019-08-01
End of tax period 2020-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4203 NW 112TH CT, DORAL, FL, 33178, US
Principal Officer's Name Ricardo Mendez
Principal Officer's Address 4203 NW 112th CT, DORAL, FL, 33178, US
Organization Name SCOUTS BSA TROOP 552 DORAL INC
EIN 35-2295240
Tax Year 2018
Beginning of tax period 2018-08-01
End of tax period 2019-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4203 NW 112th CT, DORAL, FL, 33178, US
Principal Officer's Name Ricardo Mendez
Principal Officer's Address 4203 NW 112th CT, Doral, FL, 33178, US
Organization Name BOY SCOUTS TROOP 552 DORAL
EIN 35-2295240
Tax Year 2017
Beginning of tax period 2017-08-01
End of tax period 2018-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4203 NW 112TH CT, DORAL, FL, 33178, US
Principal Officer's Name RICARDO JOSE MENDEZ
Principal Officer's Address 4203 NW 112TH CT, DORAL, FL, 33178, US
Organization Name BOY SCOUTS TROOP 552 DORAL
EIN 35-2295240
Tax Year 2016
Beginning of tax period 2016-08-01
End of tax period 2017-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6216 NW 113th CT, Doral, FL, 33178, US
Principal Officer's Name Carlos Ochoa
Principal Officer's Address 6216 NW 113th CT, Doral, FL, 33178, US
Organization Name BOY SCOUTS TROOP 552 DORAL
EIN 35-2295240
Tax Year 2015
Beginning of tax period 2015-08-01
End of tax period 2016-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6216 nw 113th ct, Doral, FL, 33178, US
Principal Officer's Name Carlos Tomas Ochoa
Principal Officer's Address 6216 nw 113th ct, Doral, FL, 33178, US
Organization Name BOY SCOUTS TROOP 552 DORAL
EIN 35-2295240
Tax Year 2014
Beginning of tax period 2014-08-01
End of tax period 2015-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9793 NW 29 terrace, Doral, FL, 33172, US
Principal Officer's Name Jose Valois Velez
Principal Officer's Address 9793 NW 29 terrace, Doral, FL, 33172, US
Website URL jvaloisfam@gmail.com
Organization Name BOY SCOUTS TROOP 552 DORAL
EIN 35-2295240
Tax Year 2013
Beginning of tax period 2013-08-01
End of tax period 2014-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9793 NW 29 terrace, Doral, FL, 33172, US
Principal Officer's Name Jose Valois Velez
Principal Officer's Address 9793 NW 29 terrace, Doral, FL, 33172, US
Organization Name BOY SCOUTS TROOP 552 DORAL
EIN 35-2295240
Tax Year 2012
Beginning of tax period 2012-08-01
End of tax period 2013-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9793 NW 29 terrace, Doral, FL, 33172, US
Principal Officer's Name Jose Valois-Velez
Principal Officer's Address 9793 NW 29 terrace, Doral, FL, 33172, US
Organization Name BOY SCOUTS TROOP 552 DORAL
EIN 35-2295240
Tax Year 2011
Beginning of tax period 2011-08-01
End of tax period 2012-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9793 NW 29 teracce, Doral, FL, 33172, US
Principal Officer's Name Jose Valois-Velez
Principal Officer's Address 9793 NW 29 terrace, Doral, FL, 33172, US
Organization Name BOY SCOUTS TROOP 552 DORAL
EIN 35-2295240
Tax Year 2009
Beginning of tax period 2009-08-01
End of tax period 2010-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9793 nw 29 terrace, Doral, FL, 33172, US
Principal Officer's Name Jose Valois
Principal Officer's Address 9793 NW 29 terrace, Doral, FL, 33172, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State