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AIPEH, INC. - Florida Company Profile

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Company Details

Entity Name: AIPEH, 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: 30 Apr 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Mar 2017 (8 years ago)
Document Number: N12000004338
FEI/EIN Number 45-5261613

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

Address: 7401 Marbella Pointe Dr., orlando, FL, 32822, US
Mail Address: 7401 Marbella Pointe Dr. Apt 108, 108, orlando, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ubinas Palmira s President 7401 Marbella Pointe Dr., orlando, FL, 32822
Picon Rafael Vice President 1725 Cedar St., Rockledge, FL, 32955
HERNANDEZ ZENAIDA C Secretary 1149 OROPESA AVENUE, ORLANDO, FL, 32807
UBINAS PALMIRA S Agent 7401 Marbella Pointe Dr., orlando, FL, 32822
Nevarez Mario Treasurer 4533 Edgemoore Street, orlando, FL, 32811

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-13 7401 Marbella Pointe Dr., Apt. 108, orlando, FL 32822 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 7401 Marbella Pointe Dr., Apt. 108, orlando, FL 32822 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 7401 Marbella Pointe Dr., apt. 108, orlando, FL 32822 -
AMENDMENT 2017-03-03 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-27
ANNUAL REPORT 2017-03-30
Amendment 2017-03-03
ANNUAL REPORT 2016-02-09

Tax Exempt

Employer Identification Number (EIN) :
45-5261613
In Care Of Name:
% PALMIRA UBINAS
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:
2017-04
National Taxonomy Of Exempt Entities:
Human Services: Human Services 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: 03 Jul 2025

Sources: Florida Department of State