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ILLUMINATE, INC - Florida Company Profile

Company Details

Entity Name: ILLUMINATE, 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: 01 Feb 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Apr 2019 (6 years ago)
Document Number: N13000001159
FEI/EIN Number 80-0886381

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

Address: 11653 NW 78TH ST, DORAL, FL, 33178, US
Mail Address: 11653 NW 78TH ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEREZ JORGE EMR President 11653 NW 78 ST, DORAL, FL, 33178
Arean Natalia Cont 11653 NW 78TH ST, DORAL, FL, 33178
Jerez Andrea V Vice President 11653 NW 78TH ST, DORAL, FL, 33178
Jerez Andrea V Officer 11653 NW 78TH ST, DORAL, FL, 33178
JEREZ JORGE EMR Agent 11653 NW 78TH ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-04-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2014-04-30 JEREZ, JORGE E, MR -
AMENDMENT 2013-11-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-07-31
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-05-05
REINSTATEMENT 2019-04-22
ANNUAL REPORT 2016-07-27
ANNUAL REPORT 2015-06-07
ANNUAL REPORT 2014-04-30

Tax Exempt

Employer Identification Number (EIN) :
80-0886381
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:
2019-08
National Taxonomy Of Exempt Entities:
Human Services: Human Services N.E.C.
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Date of last update: 03 May 2025

Sources: Florida Department of State