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  5. THE PEREZ FAMILY FOUNDATION, INC.

THE PEREZ FAMILY FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: THE PEREZ FAMILY 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: 05 Apr 2012 (13 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 24 Jan 2014 (11 years ago)
Document Number: N12000003557
FEI/EIN Number 45-5022510

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 33 Arvida Parkway, Coral Gables, FL, 33156, US
Mail Address: 33 Arvida Parkway, Coral Gables, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ RAFAEL P Director 33 Arvida Parkway, Coral Gables, FL, 33156
PEREZ ZULEIDA Director 33 Arvida Parkway, Coral Gables, FL, 33156
PEREZ THAIZ Director 33 Arvida Parkway, Coral Gables, FL, 33156
PEREZ GABRIEL Director 33 Arvida Parkway, Coral Gables, FL, 33156
GOLDEN ANTHONY T Agent 145 SEVILLA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-27 33 Arvida Parkway, Coral Gables, FL 33156 -
CHANGE OF MAILING ADDRESS 2020-04-27 33 Arvida Parkway, Coral Gables, FL 33156 -
AMENDED AND RESTATEDARTICLES 2014-01-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000606491 ACTIVE 1000000794545 DADE 2018-08-22 2038-08-29 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-04

Tax Exempt

Employer Identification Number (EIN) :
45-5022510
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:
2014-03
National Taxonomy Of Exempt Entities:
Philanthropy, Voluntarism and Grantmaking Foundations: Private Independent Foundations
Deductibility:
Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Determination Letters

Link:
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Companies related by address

No other companies in our directory share the same address as THE PEREZ FAMILY FOUNDATION, INC.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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