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  5. DR. JOSE REGUEIRO FOUNDATION INC.

DR. JOSE REGUEIRO FOUNDATION INC. - Florida Company Profile

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

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-5353960 Corporation Unconditional Exemption 4425 W 20TH AVE, HIALEAH, FL, 33012-2800 2012-09
In Care of Name % MARIA C REGUEIRO
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific 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 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.
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
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 Education: Scholarships, Student Financial Aid Services, Awards
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter
Final Letter(s) FinalLetter_45-5353960_DRJOSEREREGUEIROSCHOLARSHIPFOUNDATIONINC_06192012_01.tif
FinalLetter_45-5353960_DRJOSEREREGUEIROSCHOLARSHIPFOUNDATIONINC_06192012_02.tif

Form 990-N (e-Postcard)
Organization Name DR JOSE REGUEIRO FOUNDATION INC
EIN 45-5353960
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 4425 W 20TH AVE, HIALEAH, FL, 33012, US
Principal Officer's Name MARTA SAN MARTIN
Principal Officer's Address 4425 W 20TH AVE, HIALEAH, FL, 33012, US
Organization Name DR JOSE REGUEIRO FOUNDATION INC
EIN 45-5353960
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 4425 W 20TH AVE, HIALEAH, FL, 33012, US
Principal Officer's Name MARTA SAN MARTIN
Principal Officer's Address 4425 W 20TH AVE, HIALEAH, FL, 33012, US
Organization Name DR JOSE REGUEIRO FOUNDATION INC
EIN 45-5353960
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 4425 W 20TH AVE, HIALEAH, FL, 33012, US
Principal Officer's Name MARTA SAN MARTIN
Principal Officer's Address 4425 W 20TH AVE, HIALEAH, FL, 33012, US
Organization Name DR JOSE REGUEIRO FOUNDATION INC
EIN 45-5353960
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 4425 W 20TH AVE, HIALEAH, FL, 33012, US
Principal Officer's Name MARTA SAN MARTIN
Principal Officer's Address 4425 W 20TH AVE, HIALEAH, FL, 33012, US
Organization Name DR JOSE REGUEIRO FOUNDATION INC
EIN 45-5353960
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 4425 W 20th Ave, Hialeah, FL, 33012, US
Principal Officer's Name Marta San Martin
Principal Officer's Address 4425 W 20th Ave, Hialeah, FL, 33012, US
Organization Name DR JOSE REGUEIRO FOUNDATION INC
EIN 45-5353960
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 4425 W 20th Ave, Hialeah, FL, 33012, US
Principal Officer's Name Marta San Martin
Principal Officer's Address 4425 W 20th Ave, Hialeah, FL, 33012, US
Organization Name DR JOSE REGUEIRO FOUNDATION INC
EIN 45-5353960
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 4425 W 20th Ave, Hialeah, FL, 33012, US
Principal Officer's Name Marta San Martin
Principal Officer's Address 4425 W 20th Ave, Hialeah, FL, 33012, US
Organization Name DR JOSE REGUEIRO SCHOLARSHIP FOUNDATION INC
EIN 45-5353960
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4425 W JOSE REGUEIRO 20TH AVE, HIALEAH, FL, 33012, US
Principal Officer's Name MARIA C REGUEIRO
Principal Officer's Address 4425 W JOSE REGUEIRO 20TH AVE, HIALEAH, FL, 33012, US
Organization Name DR JOSE REGUEIRO SCHOLARSHIP FOUNDATION INC
EIN 45-5353960
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4425 W JOSE REGUEIRO 20TH AVE, HIALEAH, FL, 33012, US
Principal Officer's Name MARIA C REGUEIRO
Principal Officer's Address 4425 W JOSE REGUEIRO 20TH AVE, HIALEAH, FL, 33012, US
Organization Name DR JOSE REGUEIRO SCHOLARSHIP FOUNDATION INC
EIN 45-5353960
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4425 W 20th Ave, Hialeah, FL, 33012, US
Principal Officer's Name Maria Regueiro
Principal Officer's Address 4425 W 20th Ave, Hialeah, FL, 33012, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name DR JOSE REGUEIRO FOUNDATION INC
EIN 45-5353960
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name DR JOSE REGUEIRO FOUNDATION INC
EIN 45-5353960
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File

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Companies related by address

No other companies in our directory share the same address as DR. JOSE REGUEIRO FOUNDATION INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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