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FUNDACION COLOMBO AMERICANOS UNIDOS, INC. - Florida Company Profile

Company Details

Entity Name: FUNDACION COLOMBO AMERICANOS UNIDOS, 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: 13 Feb 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Mar 2023 (2 years ago)
Document Number: N12000001606
FEI/EIN Number 36-4732291

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

Address: 10877 SW 75 TERRACE, MIAMI, FL, 33173, US
Mail Address: 10877 SW 75 TERRACE, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTAMARIA JOSE Director 10877 SW 75 TERRACE, MIAMI, FL, 33173
FLORES OSCAR Director 10877 SW 75 TERRACE, MIAMI, FL, 33173
SANTAMARIA ALFREDO President 10877 SW 75 TERRACE, MIAMI, FL, 33173
LINERO LEONOR Director 10877 SW 75 TERRACE, MIAMI, FL, 33173
SANTAMARIA ALFREDO M Agent 10877 SW 75 TERRACE, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000028952 UNITED COLOMBIAN AMERICAN FOUNDATION EXPIRED 2015-03-19 2020-12-31 - 12420 SW 94 LANE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 10877 SW 75 TERRACE, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 10877 SW 75 TERRACE, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2021-04-29 10877 SW 75 TERRACE, MIAMI, FL 33173 -
REINSTATEMENT 2016-03-18 - -
REGISTERED AGENT NAME CHANGED 2016-03-18 SANTAMARIA, ALFREDO M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-03-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-21
ANNUAL REPORT 2017-03-13
REINSTATEMENT 2016-03-18
ANNUAL REPORT 2014-08-27
ANNUAL REPORT 2013-04-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
36-4732291 Corporation Unconditional Exemption 12420 SW 94TH LN, MIAMI, FL, 33186-1845 2017-03
In Care of Name % ALFREDO M SANTAMARIA
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 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 Public& Societal Benefit: Public, Society Benefit N.E.C.
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_36-4732291_FUNDACIONCOLOMBOAMERICANOSUNIDOSINC_03202017.tif

Form 990-N (e-Postcard)

Organization Name FUNDACION COLOMBO AMERICANOS UNIDOS INC
EIN 36-4732291
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 12420 SW 94 LN, Miami, FL, 33186, US
Principal Officer's Name ALFREDO SANTAMARIA DIRECTOR
Principal Officer's Address 10877 SW 75 TERRACE, Miami, FL, 33173, US
Organization Name FUNDACION COLOMBO AMERICANOS UNIDOS INC
EIN 36-4732291
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 10877 SW 75 TERRACE, MIAMI, FL, 33173, US
Principal Officer's Name ALFREDO SANTAMARIA
Principal Officer's Address 10877 SW 75 TERRACE, MIAMI, FL, 33173, US
Organization Name FUNDACION COLOMBO AMERICANOS UNIDOS INC
EIN 36-4732291
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 10877 SW 75 TERRACE, Miami, FL, 33173, US
Principal Officer's Name Alfredo Santamaria
Principal Officer's Address 10877 SW 75 TERRACE, Miami, FL, 33173, US
Organization Name FUNDACION COLOMBO AMERICANOS UNIDOS INC
EIN 36-4732291
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 10877 SW 75 TERRACE, MIAMI, FL, 33173, US
Principal Officer's Name ALFREDO SANTAMARIA
Principal Officer's Address 10877 SW 75 TERRACE, MIAMI, FL, 33173, US
Organization Name FUNDACION COLOMBO AMERICANOS UNIDOS ORG
EIN 36-4732291
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12420 SW 94 LANE, MIAMI, FL, 33186, US
Principal Officer's Name ALFREDO SANTAMARIA
Principal Officer's Address 12420 SW 94 LANE, MIAMI, FL, 33186, US

Date of last update: 02 Mar 2025

Sources: Florida Department of State