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SOTIRIOS ZERVOULIAS AND LEA SOUPATA ZERVOULIAS FAMILY FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: SOTIRIOS ZERVOULIAS AND LEA SOUPATA ZERVOULIAS FAMILY FOUNDATION, 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: 05 Jun 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Dec 2023 (a year ago)
Document Number: N13000005292
FEI/EIN Number 46-2947730

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

Address: 799 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149
Mail Address: 799 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZERVOULIAS SOTIRIOS President 799 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149
ZERVOULIAS SOTIRIOS Director 799 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149
SOUPATA LEA Treasurer 799 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149
SOUPATA LEA Director 799 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149
PAPADOPOULOS EVANTHIA Director 799 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149
KANELOS CLEA Director 799 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149
ANDERSEN LEEZA Agent 7771 W OAKLAND PARK BLVD STE 228, SUNRISE, FL, 33351
SOUPATA LEA Vice President 799 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149
KATERINA PAPADOPOULOS-VILLAHOZ Director 799 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
AMENDMENT 2023-12-12 - -
REGISTERED AGENT ADDRESS CHANGED 2023-12-12 7771 W OAKLAND PARK BLVD STE 228, SUNRISE, FL 33351 -
REGISTERED AGENT NAME CHANGED 2023-12-12 ANDERSEN, LEEZA -
AMENDMENT 2020-02-24 - -
REINSTATEMENT 2016-01-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2014-02-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
Amendment 2023-12-12
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-21
Amendment 2020-02-24
ANNUAL REPORT 2020-01-05
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-05

Tax Exempt

Employer Identification Number (EIN) :
46-2947730
In Care Of Name:
% LEA SOUPATA
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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:
2017-07
National Taxonomy Of Exempt Entities:
Public& Societal Benefit: Public, Society Benefit N.E.C.
Deductibility:
Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Determination Letters

Date of last update: 01 Jun 2025

Sources: Florida Department of State