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FUNDACION COLOMBO AMERICANOS UNIDOS, INC. - Florida Company Profile

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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: 363 ARAGON AVE, MIAMI, FL, 33134, US
Mail Address: 363 ARAGON AVE, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTAMARIA JOSE Director 363 ARAGON AVE, MIAMI, FL, 33134
FLORES OSCAR Director 363 ARAGON AVE, MIAMI, FL, 33134
SANTAMARIA ALFREDO President 363 ARAGON AVE, MIAMI, FL, 33134
LINERO LEONOR Director 363 ARAGON AVE, MIAMI, FL, 33134
SANTAMARIA ALFREDO M Agent 363 ARAGON AVE, MIAMI, FL, 33134

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

Employer Identification Number (EIN) :
36-4732291
In Care Of Name:
% ALFREDO M SANTAMARIA
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)
Ruling Date:
2017-03
National Taxonomy Of Exempt Entities:
Public& Societal Benefit: Public, Society Benefit N.E.C.
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 02 Jun 2025

Sources: Florida Department of State