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AVENTURA PROPERTY MANAGERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: AVENTURA PROPERTY MANAGERS ASSOCIATION, 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: 03 Aug 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Sep 2023 (2 years ago)
Document Number: N12000007583
FEI/EIN Number 46-0764538

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

Address: 3625 N Country Club Dr, Aventura, FL, 33180, US
Mail Address: 3625 N Country Club Dr, 207, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ohneva Nadzeya President 3625 N Country Club Dr, Aventura, FL, 33180
Usquiano Sebastian Treasurer Atlantic One At the Point, AVENTURA, FL, 33180
Ohneva Nadzeya Agent 3625 N Country Club Dr, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-20 3625 N Country Club Dr, 207, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-09-20 3625 N Country Club Dr, 207, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2023-09-20 Ohneva, Nadzeya -
REGISTERED AGENT ADDRESS CHANGED 2023-09-20 3625 N Country Club Dr, 207, Aventura, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-09-20
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-0764538 Corporation Unconditional Exemption 20155 NE 38TH CT STE 301, AVENTURA, FL, 33180-3190 2016-09
In Care of Name -
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2021-12
Asset 10,000 to 24,999
Income 1 to 9,999
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 14234
Income Amount 10
Form 990 Revenue Amount 10
National Taxonomy of Exempt Entities Education: Management & Technical Assistance
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_46-0764538_AVENTUREPROPERTYMANAGERSASSOCIATIONINC_09222016.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name AVENTURA PROPERTY MANAGERS ASSOCIATION INC
EIN 46-0764538
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name AVENTURA PROPERTY MANAGERS ASSOCIATION INC
EIN 46-0764538
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name AVENTURA PROPERTY MANAGERS ASSOCIATION INC
EIN 46-0764538
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name AVENTURA PROPERTY MANAGERS ASSOCIATION INC
EIN 46-0764538
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File
Organization Name AVENTURA PROPERTY MANAGERS ASSOCIATION INC
EIN 46-0764538
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State