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FUNDACION MANANTIALES USA, INC. - Florida Company Profile

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Company Details

Entity Name: FUNDACION MANANTIALES USA, 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: 24 Sep 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2014 (11 years ago)
Document Number: N12000009134
FEI/EIN Number 461216228

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

Address: 2501 S Ocean Dr Ste 107, HOLLYWOOD, FL, 33019, US
Mail Address: 2501 S Ocean Dr Ste 107, HOLLYWOOD, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Caetano Soledad Secretary 2501S Ocean Drive, Hollywood, FL, 33019
ROSSI PABLO Chief Executive Officer 2501 S OCEAN DR., HOLLYWOOD, FL, 33019
Pablo Rossi Agent 2501 S OCEAN DR, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-24 Pablo , Rossi -
CHANGE OF PRINCIPAL ADDRESS 2019-01-25 2501 S Ocean Dr Ste 107, HOLLYWOOD, FL 33019 -
CHANGE OF MAILING ADDRESS 2019-01-25 2501 S Ocean Dr Ste 107, HOLLYWOOD, FL 33019 -
REGISTERED AGENT NAME CHANGED 2018-01-11 Ivan , Reale -
REGISTERED AGENT ADDRESS CHANGED 2014-11-07 2501 S OCEAN DR, SUITE 105, HOLLYWOOD, FL 33019 -
REINSTATEMENT 2014-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-04

Tax Exempt

Employer Identification Number (EIN) :
46-1216228
In Care Of Name:
% PABLO ROSSI
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:
2013-01
National Taxonomy Of Exempt Entities:
Mental Health & Crisis Intervention: Alcohol, Drug and Substance Abuse, Dependency Prevention and Treatment
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: 02 Jun 2025

Sources: Florida Department of State