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LOZANO-BUCHELY FOUNDATION CORP. - Florida Company Profile

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Company Details

Entity Name: LOZANO-BUCHELY FOUNDATION CORP.
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: 16 Aug 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Feb 2014 (11 years ago)
Document Number: N10000007715
FEI/EIN Number 273276653

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

Address: 10150 NW 43rd Street, CORAL SPRINGS, FL, 33065, US
Mail Address: 10150 NW 43rd Street, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOZANO SERGIO E Chief Executive Officer 10150 NW 43rd Street, CORAL SPRINGS, FL, 33065
BUCHELY MARTHA M President 10150 NW 43rd Street, CORAL SPRINGS, FL, 33065
SCARPETTA MARIA E Chief Financial Officer 9724 NW 4TH STREET, CORAL SPRINGS, FL, 33071
Torrese Italo Director 9915 Costa del Sol Blvd, Doral, FL, 33071
Kennon Greg Secretary 4921 SW 10th Street, Margate, FL, 33068
Ortiz Patricia E Treasurer 4674 SW12th Place, Deerfield Beach, FL, 33073
LOZANO SERGIO ESR. Agent 10150 NW 43rd Street, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-21 10150 NW 43rd Street, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2016-04-21 10150 NW 43rd Street, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-21 10150 NW 43rd Street, CORAL SPRINGS, FL 33065 -
AMENDMENT 2014-02-18 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-21

Tax Exempt

Employer Identification Number (EIN) :
27-3276653
In Care Of Name:
% SERGIO LOZANO
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:
2014-03
National Taxonomy Of Exempt Entities:
International, Foreign Affairs and National Security: International Relief
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 02 Jun 2025

Sources: Florida Department of State