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CLUB AMAZONAS USA, INC. - Florida Company Profile

Company Details

Entity Name: CLUB AMAZONAS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Mar 2013 (12 years ago)
Date of dissolution: 07 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Feb 2022 (3 years ago)
Document Number: N13000002391
FEI/EIN Number 46-2272423

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

Address: 12955 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181, US
Mail Address: 12955 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JURADO ROMY B Director 12955 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181
MENDOZA CESAR E President 9420 SW 144TH STREET, MIAMI, FL, 33176
LABIED IVETTE Vice President 3301 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134
JURADO ROMY BESQ Agent 12955 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-07 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-06 12955 BISCAYNE BOULEVARD, SUITE 300, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2019-03-06 12955 BISCAYNE BOULEVARD, SUITE 300, NORTH MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2019-03-06 JURADO, ROMY B., ESQ -
REGISTERED AGENT ADDRESS CHANGED 2019-03-06 12955 BISCAYNE BOULEVARD, SUITE 328, NORTH MIAMI, FL 33181 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-07
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-07-09
Domestic Non-Profit 2013-03-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-2272423 Corporation Unconditional Exemption 10800 BISCAYNE BLVD STE 850, MIAMI, FL, 33161-7428 2017-02
In Care of Name % JORGE L MARTINEZ CPA
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, 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 2021-12
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 Public& Societal Benefit: Public, Society Benefit 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_46-2272423_CLUBAMAZONASUSAINC_01312017.tif

Form 990-N (e-Postcard)

Organization Name CLUB AMAZONAS USA
EIN 46-2272423
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 10800 Biscayne Blvd Suite 850, Miami, FL, 33161, US
Principal Officer's Name Romy Jurado
Principal Officer's Address 10800 Biscayne Blvd Suite 850, Miami, FL, 33161, US
Organization Name CLUB AMAZONAS USA
EIN 46-2272423
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 12955 Biscayne Blvd Suite 300, NORTH MIAMI, FL, 33181, US
Principal Officer's Name ROMY JURADO
Principal Officer's Address 12955 Biscayne Blvd Suite 300, NORTH MIAMI, FL, 33181, US
Organization Name CLUB AMAZONAS USA
EIN 46-2272423
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12955 BISCAYNE BLVD STE 300, NORTH MIAMI, FL, 33181, US
Principal Officer's Name ROMY JURADO
Principal Officer's Address 12955 BISCAYNE BLVD STE 300, NORTH MIAMI, FL, 33181, US
Organization Name CLUB AMAZONAS USA
EIN 46-2272423
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12955 BISCAYNE BOULEVARD STE 300, North Miami, FL, 33181, US
Principal Officer's Name Romy Jurado
Principal Officer's Address 12955 BISCAYNE BOULEVARD STE 300, North Miami, FL, 33181, US
Organization Name CLUB AMAZONAS USA
EIN 46-2272423
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 12955 Biscayne Blvd Ste 300, North Miami, FL, 33181, US
Principal Officer's Name Romy Jurado
Principal Officer's Address 12955 Biscayne Blvd Ste 300, North Miami, FL, 33181, US
Website URL http://www.clubamazonasusa.org/

Date of last update: 01 Apr 2025

Sources: Florida Department of State