Search icon

LEON DENIS SPIRITIST GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LEON DENIS SPIRITIST GROUP, 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 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Mar 2019 (6 years ago)
Document Number: N13000000803
FEI/EIN Number 46-4738624

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

Address: 8911 N.W 1st. St., Coral Springs, FL, 33071, US
Mail Address: 1319 N. University Dr. #348, Coral Springs, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOLLECH-FONSECA HEATHER Chairman 1293 N. University Dr. #348, Coral Springs, FL, 33071
BOLLECH-FONSECA HEATHER Director 1293 N. University Dr. #348, Coral Springs, FL, 33071
FONSECA DANIEL Treasurer 1293 N. University Dr. #348, Coral Springs, FL, 33071
FONSECA DANIEL Director 1293 N. University Dr. #348, Coral Springs, FL, 33071
BLAKELY ROBERT Vice Chairman 5037 HERON PLACE, COCONUT CREEK, FL, 33073
BLAKELY ROBERT Director 5037 HERON PLACE, COCONUT CREEK, FL, 33073
Fonseca Daniel Agent 1293 N. University Dr. #348, Coral Springs, FL, 33071

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 1319 N. University Dr. #348, Coral Springs, FL 33071 -
CHANGE OF MAILING ADDRESS 2023-02-19 8911 N.W 1st. St., Coral Springs, FL 33071 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-13 8911 N.W 1st. St., Coral Springs, FL 33071 -
REINSTATEMENT 2019-03-13 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-13 1293 N. University Dr. #348, Coral Springs, FL 33071 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-03-13 Fonseca, Daniel -
AMENDMENT 2014-04-21 - -
AMENDMENT 2014-03-17 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-01-12
REINSTATEMENT 2019-03-13
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-13
ANNUAL REPORT 2015-03-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-4738624 Corporation Unconditional Exemption 1319 N UNIVERSITY DRIVE 348, CORAL SPRINGS, FL, 33071-6622 2015-02
In Care of Name % HEATHER BOLLECH-FONSECA
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Religious 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)
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 2024-12
Asset 1 to 9,999
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 1
Income Amount 350
Form 990 Revenue Amount 350
National Taxonomy of Exempt Entities Religion-Related: Religion Related N.E.C.
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_46-4738624_LEONDENISSPIRITISTGROUPINC_12092014.tif

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

Organization Name LEON DENIS SPIRITIST GROUP INC
EIN 46-4738624
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File
Organization Name LEON DENIS SPIRITIST GROUP INC
EIN 46-4738624
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name LEON DENIS SPIRITIST GROUP INC
EIN 46-4738624
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name LEON DENIS SPIRITIST GROUP INC
EIN 46-4738624
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name LEON DENIS SPIRITIST GROUP INC
EIN 46-4738624
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name LEON DENIS SPIRITIST GROUP INC
EIN 46-4738624
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name LEON DENIS SPIRITIST GROUP INC
EIN 46-4738624
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State