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LUIS CARIOLA FOUNDATION CORPORATION - Florida Company Profile

Company Details

Entity Name: LUIS CARIOLA FOUNDATION CORPORATION
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: 06 Dec 2010 (14 years ago)
Document Number: N10000011334
FEI/EIN Number 274395610

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

Address: 12461 SW 97th. Street, Miami, FL, 33186, US
Mail Address: 12461 SW 97th. Street, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARIOLA LUIS Vice President 5193 NW 74th. Ave., Miami, FL, 33166
CARIOLA LUIS Director 5193 NW 74th. Ave., Miami, FL, 33166
CARIOLA INES President 5193 NW 74th. Ave., Miami, FL, 33166
CARIOLA MARIANO JOSE Secretary 5193 NW 74th. Ave., Miami, FL, 33166
CARIOLA MARIANO JOSE Director 5193 NW 74th. Ave., Miami, FL, 33166
CARIOLA LUIS MARIA Secretary 5193 NW 74th. Ave., Miami, FL, 33166
CARIOLA LUIS MARIA Director 5193 NW 74th. Ave., Miami, FL, 33166
Cariola Mariano J Agent 5193 NW 74th. Ave., Miami, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-08 12461 SW 97th. Street, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-07-08 12461 SW 97th. Street, Miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 5193 NW 74th. Ave., Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2013-01-25 Cariola, Mariano J -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-08
AMENDED ANNUAL REPORT 2024-07-02
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-4395610 Corporation Unconditional Exemption 1468 NW 78TH AVE, DORAL, FL, 33126-1625 2011-05
In Care of Name % ROBERTO MAISSONAVE
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 2024-09
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 Sep
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Education: Scholarships, Student Financial Aid Services, Awards
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 LUIS CARIOLA FOUNDATION CORPORATION
EIN 27-4395610
Tax Year 2023
Beginning of tax period 2023-10-01
End of tax period 2024-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1468 NW 78TH AVE, DORAL, FL, 33126, US
Principal Officer's Name LUIS CARIOLA
Principal Officer's Address 7255 NW CORPORATE CENTER DRIVE STE, MIAMI, FL, 33126, US
Website URL CARIOLAGROUP.COM/PAGE_FOUNDATION.PHP
Organization Name LUIS CARIOLA FOUNDATION CORPORATION
EIN 27-4395610
Tax Year 2022
Beginning of tax period 2022-10-01
End of tax period 2023-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1468 NW 78TH AVE, DORAL, FL, 33126, US
Principal Officer's Name LUIS CARIOLA
Principal Officer's Address 7255 NW CORPORATE CENTER DRIVE STE, MIAMI, FL, 33126, US
Website URL CARIOLAGROUP.COM/PAGE_FOUNDATION.PHP
Organization Name LUIS CARIOLA FOUNDATION CORPORATION
EIN 27-4395610
Tax Year 2021
Beginning of tax period 2021-10-01
End of tax period 2022-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1468 NW 78TH AVE, DORAL, FL, 33126, US
Principal Officer's Name LUIS CARIOLA
Principal Officer's Address 7255 NW CORPORATE CENTER DRIVE STE, MIAMI, FL, 33126, US
Website URL CARIOLAGROUP.COM/PAGE_FOUNDATION.PHP
Organization Name LUIS CARIOLA FOUNDATION CORPORATION
EIN 27-4395610
Tax Year 2020
Beginning of tax period 2020-10-01
End of tax period 2021-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7255 NW CORPORATE CENTER DRIVE SUI, MIAMI, FL, 33126, US
Principal Officer's Name LUIS CARIOLA
Principal Officer's Address 7255 NW CORPORATE CENTER DRIVE STE, MIAMI, FL, 33126, US
Website URL CARIOLAGROUP.COM/PAGE_FOUNDATION.PHP
Organization Name LUIS CARIOLA FOUNDATION CORPORATION
EIN 27-4395610
Tax Year 2019
Beginning of tax period 2019-10-01
End of tax period 2020-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7955 NW 12 ST STE 306, DORAL, FL, 33126, US
Principal Officer's Name LUIS CARIOLA
Principal Officer's Address 7955 NW 12 ST STE 306, DORAL, FL, 33126, US
Website URL CARIOLAGROUP.COM/PAGE_FOUNDATION.PHP
Organization Name LUIS CARIOLA FOUNDATION CORPORATION
EIN 27-4395610
Tax Year 2018
Beginning of tax period 2018-10-01
End of tax period 2019-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7255 NW 12 STREET STE 306, MIAMI, FL, 33126, US
Principal Officer's Name LUIS CARIOLA
Principal Officer's Address 7255 NW 12 STREET STE 306, MIAMI, FL, 33126, US
Website URL CARIOLAGROUP.COM/PAGE_FOUNDATION.PHP
Organization Name LUIS CARIOLA FOUNDATION CORPORATION
EIN 27-4395610
Tax Year 2017
Beginning of tax period 2017-10-01
End of tax period 2018-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7255 NW CORPORATE CENTER DRIVE RM E, MIAMI, FL, 33126, US
Principal Officer's Name LUIS CARIOLA
Principal Officer's Address 7255 NW CORPORATE CENTER DRIVE STE, MIAMI, FL, 33126, US
Website URL CARIOLAGROUP.COM/PAGE_FOUNDATION.PHP
Organization Name LUIS CARIOLA FOUNDATION CORPORATION
EIN 27-4395610
Tax Year 2016
Beginning of tax period 2016-10-01
End of tax period 2017-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7255 NW CORPORATE CENTER DRIVE RM E, MIAMI, FL, 33126, US
Principal Officer's Name LUIS CARIOLA
Principal Officer's Address 7255 NW CORPORATE CENTER DRIVE STE, MIAMI, FL, 33126, US
Website URL CARIOLAGROUP.COM/PAGE_FOUNDATION.PHP
Organization Name LUIS CARIOLA FOUNDATION CORPORATION
EIN 27-4395610
Tax Year 2015
Beginning of tax period 2015-10-01
End of tax period 2016-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7255 NW CORPORATE CENTER DRIVE RM E, MIAMI, FL, 33126, US
Principal Officer's Name LUIS CARIOLA
Principal Officer's Address 7255 NW CORPORATE CENTER DRIVE STE, MIAMI, FL, 33126, US
Website URL CARIOLAGROUP.COM/PAGE_FOUNDATION.PHP
Organization Name LUIS CARIOLA FOUNDATION CORPORATION
EIN 27-4395610
Tax Year 2014
Beginning of tax period 2014-10-01
End of tax period 2015-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7255 NW CORPORATE CENTER DRIVE E, MIAMI, FL, 33126, US
Principal Officer's Name LUIS CARIOLA
Principal Officer's Address 7255 NW CORPORATE CENTER DRIVE, STE E, MIAMI, FL, 33126, US
Website URL CARIOLAGROUP.COM/PAGE_FOUNDATION.PHP
Organization Name LUIS CARIOLA FOUNDATION CORPORATION
EIN 27-4395610
Tax Year 2013
Beginning of tax period 2013-10-01
End of tax period 2014-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7255 Corporate Center Drive Suite E, Miami, FL, 33126, US
Principal Officer's Name Luis Cariola
Principal Officer's Address 7255 Corporate Center Drive Suite E, Miami, FL, 33126, US
Website URL http://www.cariolagroup.com/page_foundation.php
Organization Name LUIS CARIOLA FOUNDATION CORPORATION
EIN 27-4395610
Tax Year 2011
Beginning of tax period 2011-10-01
End of tax period 2012-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7255 Corporate Center Dr Suite A, Miami, FL, 33126, US
Principal Officer's Name Luis Cariola
Principal Officer's Address 7255 Corporate Center Dr Suite A, Miami, FL, 33126, US
Website URL http://www.cariolagroup.com/page_foundation.php
Organization Name LUIS CARIOLA FOUNDATION CORPORATION
EIN 27-4395610
Tax Year 2010
Beginning of tax period 2010-10-01
End of tax period 2011-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2878 nw 79 ave, doral, FL, 33122, US
Principal Officer's Name luis j cariola
Principal Officer's Address 2878 nw 79 ave, doral, FL, 33122, US
Website URL mario@hertacpa.com

Date of last update: 02 May 2025

Sources: Florida Department of State