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DOMINICAN HEALTH CARE ASSOCIATION OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: DOMINICAN HEALTH CARE ASSOCIATION OF FLORIDA, 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: 14 Jan 2011 (14 years ago)
Date of dissolution: 07 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jan 2025 (4 months ago)
Document Number: N11000000424
FEI/EIN Number 274582689

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

Address: 11 MALAGA AVENUE, CORAL GABLES, FL, 33134, US
Mail Address: P.O. BOX 145255, CORAL GABLES, FL, 33114, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAEZ DAISY J Exec 11 MALAGA AVENUE, CORAL GABLES, FL, 33134
DRANEY LINA J Chief Financial Officer 102 ALEDO AVENUE, CORAL GABLES, FL, 33134
ESPAILLAT NICOLE M Secretary 11 MALAGA AVENUE, CORAL GABLES, FL, 33134
BAEZ DAISY J Agent 11 MALAGA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-04-15 11 MALAGA AVENUE, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-01-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-4582689 Corporation Unconditional Exemption PO BOX 145255, MIAMI, FL, 33114-5255 2012-05
In Care of Name -
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 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 deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
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 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Education: Professional Societies, Associations
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)

Determination Letter

Final Letter(s) FinalLetter_27-4582689_DOMINICANHEALTHCAREASSOCIATIONOFFLORIDAINC_08172011_01.tif

Form 990-N (e-Postcard)

Organization Name Dominican Health Care Association of Florida Inc
EIN 27-4582689
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 Yes
Mailing Address PO Box 145255, Miami, FL, 33134, US
Principal Officer's Name Daisy J Baez
Principal Officer's Address 11 Malaga Avenue, Coral Gables, FL, 33134, US
Organization Name Dominican Health Care Association of Florida Inc
EIN 27-4582689
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 145255, Miami, FL, 33134, US
Principal Officer's Name Daisy J Baez
Principal Officer's Address 11 Malaga Avenue, Coral Gables, FL, 33134, US
Organization Name Dominican Health Care Association of Florida Inc
EIN 27-4582689
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 145255, Miami, FL, 33134, US
Principal Officer's Name Daisy J Baez
Principal Officer's Address 11 Malaga Avenue, Coral Gables, FL, 33134, US
Website URL dominicanhcaf@gmail.com
Organization Name Dominican Health Care Association of Florida Inc
EIN 27-4582689
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 145255, Miami, FL, 33134, US
Principal Officer's Name Daisy J Baez
Principal Officer's Address 11 Malaga Avenue, Coral Gables, FL, 33134, US
Organization Name Dominican Health Care Association of Florida Inc
EIN 27-4582689
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 145255, Miami, FL, 33134, US
Principal Officer's Name Daisy J Baez
Principal Officer's Address 11 Malaga Avenue, Coral Gables, FL, 33134, US
Organization Name Dominican Health Care Association of Florida Inc
EIN 27-4582689
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 145255, Miami, FL, 33134, US
Principal Officer's Name Daisy J Baez
Principal Officer's Address 11 Malaga Avenue, Coral Gables, FL, 33134, US

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

Organization Name DOMINICAN HEALTH CARE ASSOCIATION OF FLORIDA INC
EIN 27-4582689
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name DOMINICAN HEALTH CARE ASSOCIATION OF FLORIDA INC
EIN 27-4582689
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File
Organization Name DOMINICAN HEALTH CARE ASSOCIATION OF FLORIDA INC
EIN 27-4582689
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File
Organization Name DOMINICAN HEALTH CARE ASSOCIATION OF FLORIDA INC
EIN 27-4582689
Tax Period 201512
Filing Type E
Return Type 990EZ
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State