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LAMA OF NAPLES INC. - Florida Company Profile

Company Details

Entity Name: LAMA OF NAPLES 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: 09 May 2012 (13 years ago)
Document Number: N12000004729
FEI/EIN Number 47-4627232

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

Mail Address: PO Box 991090, Naples, FL, 34116, US
Address: 106 NE 1ST PL, CAPE CORAL, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA SANTIAGO Agent 106 NE 1ST PL, CAPE CORAL, FL, 33993
SEGATTO DENNIS President PO Box 991090, Naples, FL, 34116
VALENCIA SANTIAGO Vice President PO Box 991090, Naples, FL, 34116
COLON NEFTALI Moto PO Box 991090, Naples, FL, 34116
LYNCH ROBERT Busi PO Box 991090, Naples, FL, 34116
TORRES ANGELES Treasurer PO Box 991090, Naples, FL, 34116
ORDONEZ JULIO Secretary PO Box 991090, Naples, FL, 34116

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-09 106 NE 1ST PL, CAPE CORAL, FL 33993 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 106 NE 1ST PL, CAPE CORAL, FL 33993 -
REGISTERED AGENT NAME CHANGED 2025-01-09 VALENCIA, SANTIAGO -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 900 SW EMBERS TER, CAPE CORAL, FL 33991 -
REGISTERED AGENT NAME CHANGED 2023-01-30 MONCADA, JOHNNY -
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 900 SW EMBERS TER, CAPE CORAL, FL 33991 -
CHANGE OF MAILING ADDRESS 2017-01-04 900 SW EMBERS TER, CAPE CORAL, FL 33991 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-4627232 Corporation Unconditional Exemption PO BOX 991090, NAPLES, FL, 34116-6389 2015-12
In Care of Name % LAMA OF NAPLES
Group Exemption Number 0000
Subsection Civic League, Local Association of Employees, Social Welfare 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 Literary Organization, Social Welfare Organization, Labor Organization, Chamber of Commerce, Mutual Cooperative Telephone Co.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-12
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 M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs
Sort Name -

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(4): Civic leagues, social welfare organizations, and local associations of employees
Revocation Date 2015-05-15
Revocation Posting Date 2015-12-01
Exemption Reinstatement Date 2015-05-15

Form 990-N (e-Postcard)

Organization Name LAMA OF NAPLES
EIN 47-4627232
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 991090, Naples, FL, 34116, US
Principal Officer's Name Santiago Valencia
Principal Officer's Address PO Box 991090, Naples, FL, 34116, US
Website URL lamanaples.com
Organization Name LAMA OF NAPLES
EIN 47-4627232
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 PO Box 991090, Naples, FL, 34116, US
Principal Officer's Name Johnny Moncada
Principal Officer's Address PO Box 991090, Naples, FL, 34116, US
Website URL lamanaples.com
Organization Name LAMA OF NAPLES
EIN 47-4627232
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 PO BOX 991090, NAPLES, FL, 34116, US
Principal Officer's Name JOHNNY MONCADA
Principal Officer's Address PO BOX 991090, NAPLES, FL, 34116, US
Website URL lamanaples.com
Organization Name LAMA OF NAPLES
EIN 47-4627232
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 PO Box 991090, Naples, FL, 34116, US
Principal Officer's Name David Benitez
Principal Officer's Address PO Box 991090, Naples, FL, 34116, US
Website URL www.lamanaples.com
Organization Name LAMA OF NAPLES
EIN 47-4627232
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 PO Box 991090, Naples, FL, 34116, US
Principal Officer's Name David Benitez
Principal Officer's Address PO Box 991090, Naples, FL, 34116, US
Website URL lamanaples.com
Organization Name LAMA OF NAPLES
EIN 47-4627232
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 991090, Naples, FL, 34108, US
Principal Officer's Name Dagoberto Barcelo
Principal Officer's Address PO Box 991090, Naples, FL, 34116, US
Website URL www.lamanaples.com
Organization Name LAMA OF NAPLES
EIN 47-4627232
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 991090, Naples, FL, 34116, US
Principal Officer's Name Richard Alvarez
Principal Officer's Address PO Box 991090, Naples, FL, 34116, US
Website URL www.lamanaples.com
Organization Name LAMA OF NAPLES
EIN 47-4627232
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 PO Box 991090, Naples, FL, 34116, US
Principal Officer's Name Dagoberto Barcelo
Principal Officer's Address POBox 991090, Naples, FL, 34116, US
Website URL www.lamanaples.com
Organization Name LAMA OF NAPLES
EIN 47-4627232
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 991090, Naples, FL, 34116, US
Principal Officer's Name Dagoberto Barcelo
Principal Officer's Address PO Box 991090, Naples, FL, 34116, US
Website URL www.lamanaples.com
Organization Name LAMA OF NAPLES
EIN 47-4627232
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 481 Everglades Blvd South, Naples, FL, 34117, US
Principal Officer's Name Dagoberto Barcelo
Principal Officer's Address 481 Everglades Blvd South, Naples, FL, 34117, US

Date of last update: 03 Apr 2025

Sources: Florida Department of State