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SOUTHERN WOLVES MOTORCYCLE ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHERN WOLVES MOTORCYCLE ASSOCIATION, 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: 28 Jun 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Jul 2023 (2 years ago)
Document Number: N10000006224
FEI/EIN Number 274616056

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

Address: 14745 SW 66 TERR, MIAMI, FL, 33193, US
Mail Address: 14745 SW 66 TERR, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ LUIS President 14745 SW 66 TERR, MIAMI, FL, 33193
ALFONSO WILFREDO Vice President 14745 SW 66 TERR, MIAMI, FL, 33193
SANZ YVETTE Secretary 14745 SW 66 TERR, MIAMI, FL, 33193
MARCHENA ROGER A Director 14745 SW 66 TERR, MIAMI, FL, 33193
MARTINEZ LUIS Agent 14745 SW 66 TERR, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 14745 SW 66 TERR, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2024-02-09 14745 SW 66 TERR, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 14745 SW 66 TERR, MIAMI, FL 33193 -
REINSTATEMENT 2023-07-14 - -
REGISTERED AGENT NAME CHANGED 2023-07-14 MARTINEZ, LUIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
REINSTATEMENT 2023-07-14
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-09-12
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-02
ANNUAL REPORT 2011-09-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-4616056 Corporation Unconditional Exemption 145 W 39TH PL, HIALEAH, FL, 33012-4427 2024-02
In Care of Name % LUIS MARTINEZ
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 -
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 -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs
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 2021-05-15
Revocation Posting Date 2021-08-09
Exemption Reinstatement Date 2023-08-15

Determination Letter

Final Letter(s) FinalLetter_27-4616056_SOUTHERNWOLVESMOTORCYCLEASSOCIATION_08162023_00.pdf

Form 990-N (e-Postcard)

Organization Name SOUTHERN WOLVES MOTORCYCLE ASSOCIATION INC
EIN 27-4616056
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6712 SW 135 CT, MIAMI, FL, 33183, US
Principal Officer's Name YVETTE SANZ
Principal Officer's Address 6712 SW 135 CT, MIAMI, FL, 33183, US
Organization Name SOUTHERN WOLVES MOTORCYCLE ASSOCIATION INC
EIN 27-4616056
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 145 W 39 PLACE, HIALEAH, FL, 33012, US
Principal Officer's Name Luis Martinez
Principal Officer's Address 145 W 39 PLACE, HIALEAH, FL, 33012, US
Organization Name SOUTHERN WOLVES MOTORCYCLE ASSOCIATION INC
EIN 27-4616056
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 145 W 39th Pl, Hialeah, FL, 33012, US
Principal Officer's Name Luis Martinez
Principal Officer's Address 145 W 39th Place, Hialeah, FL, 33012, US
Organization Name SOUTHERN WOLVES MOTORCYCLE ASSOCIATION INC
EIN 27-4616056
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 145 W 39th Pl, Hialeah, FL, 33012, US
Principal Officer's Name Luis Martinez
Principal Officer's Address 145 W 39th Place, Hialeah, FL, 33012, US
Organization Name SOUTHERN WOLVES MOTORCYCLE ASSOCIATION INC
EIN 27-4616056
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 145 W 39TH PLACE, HIALEAH, FL, 33012, US
Principal Officer's Name LUIS MARTINEZ
Principal Officer's Address 145 W 39TH PLACE, HIALEAH, FL, 33012, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State