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MIAMI FOREIGN TRADE ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI FOREIGN TRADE 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: 22 Jul 1985 (40 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Oct 2024 (7 months ago)
Document Number: N10360
FEI/EIN Number 592557450

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

Address: 531 SW 114 COURT, Miami, FL, 33174, US
Mail Address: P.O. BOX 440074, MIAMI, FL, 33144, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSTILLOS-WONG GISELLA Vice President P.O. BOX 440074, MIAMI, FL, 33144
BUSTILLOS-WONG GISELLA Secretary P.O. BOX 440074, MIAMI, FL, 33144
BUSTILLOS-WONG GISELLA Director P.O. BOX 440074, MIAMI, FL, 33144
PINTO JIMMY President P.O. BOX 440074, MIAMI, FL, 33144
PINTO JIMMY Director P.O. BOX 440074, MIAMI, FL, 33144
BUSTILLOS- WONG GISELLA T Agent 531 SW 114 COURT, Miami, FL, 33174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000076065 MADE IN USA MATCHMAKING CONFERENCE OF THE AMERICAS AND CARIBBEAN ACTIVE 2017-07-15 2027-12-31 - 1865 BRICKELL AVENUE, A-2008, MIAMI, FL, 33129
G17000073203 MAKE IN USA MATCHMAKING CONFERENCE OF THE AMERICAS & CARIBBEAN EXPIRED 2017-07-06 2022-12-31 - 1865 BRICKELL AVENUE, SUITE A-2008, MIAMI, FL, 33129
G15000076169 TRADE SHOW OF AMERICAS & THE CARIBEAN EXPIRED 2015-07-22 2020-12-31 - 2335 NW 107 AVENUE, SUITE 2M30, BOX 28, DORAL, FL, 33172
G14000089602 FLORIDA PIONEER'S AWARD EXPIRED 2014-09-02 2019-12-31 - 2335 NW 107 AVENUE, SUITE 2M30, BOX 28, DORAL, FL, 33172
G14000053411 UNIVERSAL TRADE EXPO CENTER EXPIRED 2014-06-03 2019-12-31 - 2335 NW 107TH AVENUE,SUITE 2M30, BOX 28, MIAMI, FL, 33172
G10000011798 ALLIANCE TO PROMOTE INTERNATIONAL TRADE ACTIVE 2010-02-05 2025-12-31 - 1865 BRICKELL AVENUE, A2008, MIAMI, FL, 33129
G01016900176 TRADE-USA ACTIVE 2001-01-16 2027-12-31 - 1865 BRICKELL AVENUE SUITE A2008, MIAMI, FL, 33129
G96022900028 FLORIDA FOREIGN TRADE ASSOCIATION ACTIVE 1996-01-22 2026-12-31 - 1865 BRICKELL AVE STE A2008, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-01 531 SW 114 COURT, Miami, FL 33174 -
AMENDMENT 2024-10-01 - -
REGISTERED AGENT NAME CHANGED 2024-10-01 BUSTILLOS- WONG, GISELLA T -
CHANGE OF MAILING ADDRESS 2024-10-01 531 SW 114 COURT, Miami, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 531 SW 114 COURT, Miami, FL 33174 -
AMENDMENT 2015-11-02 - -
AMENDMENT 2014-08-11 - -
REINSTATEMENT 1995-12-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1991-04-29 - -

Documents

Name Date
Amendment 2024-10-01
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-14

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2557450 Corporation Unconditional Exemption PO BOX 440074, MIAMI, FL, 33144-0074 1987-11
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 1 to 9,999
Income 25,000 to 99,999
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 5630
Income Amount 29404
Form 990 Revenue Amount 29404
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name MIAMI FOREIGN TRADE ASSOCIATION INC
EIN 59-2557450
Tax Period 202212
Filing Type E
Return Type 990EO
File View File
Organization Name MIAMI FOREIGN TRADE ASSOCIATION INC
EIN 59-2557450
Tax Period 202112
Filing Type E
Return Type 990EO
File View File
Organization Name MIAMI FOREIGN TRADE ASSOCIATION INC
EIN 59-2557450
Tax Period 202012
Filing Type P
Return Type 990EO
File View File
Organization Name MIAMI FOREIGN TRADE ASSOCIATION INC
EIN 59-2557450
Tax Period 201912
Filing Type P
Return Type 990EO
File View File
Organization Name MIAMI FOREIGN TRADE ASSOCIATION INC
EIN 59-2557450
Tax Period 201812
Filing Type P
Return Type 990EO
File View File
Organization Name MIAMI FOREIGN TRADE ASSOCIATION INC
EIN 59-2557450
Tax Period 201612
Filing Type E
Return Type 990EO
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State