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CI FOUNDATION INC. - Florida Company Profile

Company Details

Entity Name: CI FOUNDATION 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: 01 Jun 2011 (14 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 25 Jul 2011 (14 years ago)
Document Number: N11000005344
FEI/EIN Number 452458625

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

Address: 7150 SW 139TH ST, Palmetto Bay, FL, 33158, US
Mail Address: 7150 SW 139TH ST, Palmetto Bay, FL, 33158, US
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENGER JASON Director 7150 SW 139TH ST, Palmetto Bay, FL, 33158
Roy Valerie Director 7150 SW 139TH ST, Palmetto Bay, FL, 33158
ROY TOD Agent 7150 SW 139TH ST, Palmetto Bay, FL, 33158
ROY TOD Director 7150 SW 139TH ST, Palmetto Bay, FL, 33158

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000030833 MAX ROY FOUNDATION EXPIRED 2016-03-24 2021-12-31 - 17301 SW 93RD AVE, MIAMI, FL, 33157
G14000081509 COMMUNITY INITIATIVES FOUNDATION EXPIRED 2014-08-07 2019-12-31 - 17301 SW 93RD AVENUE, MIAMI, FL, 33157
G11000084994 CELEBRITY INTERNATIONAL FOUNDATION EXPIRED 2011-08-26 2016-12-31 - 17301 SW 93RD AVENUE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-12 7150 SW 139TH ST, Palmetto Bay, FL 33158 -
CHANGE OF MAILING ADDRESS 2022-04-12 7150 SW 139TH ST, Palmetto Bay, FL 33158 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-12 7150 SW 139TH ST, Palmetto Bay, FL 33158 -
AMENDED AND RESTATEDARTICLES 2011-07-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-2458625 Corporation Unconditional Exemption 7150 SW 139TH ST, PALMETTO BAY, FL, 33158-1364 2011-10
In Care of Name % TOD ROY
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 2023-12
Asset 1 to 9,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 5212
Income Amount 645128
Form 990 Revenue Amount 322564
National Taxonomy of Exempt Entities Human Services: Human Services N.E.C.
Sort Name CELEBRITY INTERNATIONAL FOUNDATION

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_45-2458625_CIFOUNDATIONINC_09192011_01.tif

Form 990-N (e-Postcard)

Organization Name CI FOUNDATION INC
EIN 45-2458625
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 17301 SW 93rd Avenue, Miami, FL, 33157, US
Principal Officer's Name Tod Roy
Principal Officer's Address 17301 SW 93rd Avenue, Miami, FL, 33157, US
Organization Name CI FOUNDATION INC
EIN 45-2458625
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 17301 SW 93rd Avenue, Miami, FL, 33157, US
Principal Officer's Name Tod Roy
Principal Officer's Address 17301 SW 93rd Avenue, Miami, FL, 33157, US

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

Organization Name CI FOUNDATION INC
EIN 45-2458625
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name CI FOUNDATION INC
EIN 45-2458625
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CI FOUNDATION INC
EIN 45-2458625
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name CI FOUNDATION INC
EIN 45-2458625
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name CI FOUNDATION INC
EIN 45-2458625
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name CI FOUNDATION INC
EIN 45-2458625
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name CI FOUNDATION INC
EIN 45-2458625
Tax Period 201512
Filing Type E
Return Type 990
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State