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DR. JOSE REGUEIRO FOUNDATION INC. - Florida Company Profile

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Company Details

Entity Name: DR. JOSE REGUEIRO 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: 18 May 2012 (13 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Sep 2015 (10 years ago)
Document Number: N12000005069
FEI/EIN Number 45-5353960

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

Address: 4425 W. JOSE REGUEIRO (20TH) AVENUE, HIALEAH, FL, 33012
Mail Address: 4425 W. JOSE REGUEIRO (20TH) AVENUE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cantillo Gladys Director 4425 W. JOSE REGUEIRO (20TH) AVENUE, Hialeah, FL, 33012
Byron Les Director 4425 W. JOSE REGUEIRO (20TH) AVENUE, HIALEAH, FL, 33012
Sanchez Omar Vice President 4425 W. JOSE REGUEIRO (20TH) AVENUE, HIALEAH, FL, 33012
Andreu Francisco Vice President 4425 W. JOSE REGUEIRO (20TH) AVENUE, HIALEAH, FL, 33012
Andreu Lourdes Comp 4425 W. JOSE REGUEIRO (20TH) AVENUE, HIALEAH, FL, 33012
Alcantara Leysana Vice President 4425 W. JOSE REGUEIRO (20TH) AVENUE, HIALEAH, FL, 33012
ANDREU FRANCISCO Agent 4425 W. JOSE REGUEIRO (20TH) AVENUE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-24 ANDREU, FRANCISCO -
NAME CHANGE AMENDMENT 2015-09-01 DR. JOSE REGUEIRO FOUNDATION INC. -
REGISTERED AGENT ADDRESS CHANGED 2014-03-21 4425 W. JOSE REGUEIRO (20TH) AVENUE, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2025-02-20
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-13

Tax Exempt

Employer Identification Number (EIN) :
45-5353960
In Care Of Name:
% MARIA C REGUEIRO
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2012-09
National Taxonomy Of Exempt Entities:
Education: Scholarships, Student Financial Aid Services, Awards
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 Jun 2025

Sources: Florida Department of State