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352 ELITE INC. - Florida Company Profile

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Company Details

Entity Name: 352 ELITE 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: 12 Aug 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Sep 2021 (4 years ago)
Document Number: N13000007244
FEI/EIN Number 46-3301955

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

Address: 1741 NW 7TH STREET - APT. 608, OCALA, FL, 34475, US
Mail Address: 1741 NW 7TH STREET - APT. 608, OCALA, FL, 34475, US
ZIP code: 34475
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVO CAMACHO DOUWYNA Agent 1741 NW 7TH STREET - APT. 608, OCALA, FL, 34475
MONTALVO DOUWYNA President 1741 NW 7TH STREET - APT. 608, OCALA, FL, 34475
DIAZ MARIANO Vice President 200 SAND CRANE RUN, ORLANDO, FL, 32828
RODRIGUEZ YADIRA Secretary 200 SAND CRANE RUN, ORLANDO, FL, 32828
CAMACHO JOHANA Officer 1741 NW 7TH STREET - APT. 608, OCALA, FL, 34475

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-08-13 MONTALVO CAMACHO, DOUWYNA -
AMENDMENT 2021-09-02 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-02 1741 NW 7TH STREET - APT. 608, OCALA, FL 34475 -
CHANGE OF MAILING ADDRESS 2021-09-02 1741 NW 7TH STREET - APT. 608, OCALA, FL 34475 -
REGISTERED AGENT ADDRESS CHANGED 2021-09-02 1741 NW 7TH STREET - APT. 608, OCALA, FL 34475 -
AMENDMENT AND NAME CHANGE 2019-08-22 352 ELITE INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-07
AMENDED ANNUAL REPORT 2024-08-13
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-05-02
ANNUAL REPORT 2022-04-30
Amendment 2021-09-02
ANNUAL REPORT 2021-03-03
AMENDED ANNUAL REPORT 2020-11-13
ANNUAL REPORT 2020-01-31
Amendment and Name Change 2019-08-22

Tax Exempt

Employer Identification Number (EIN) :
46-3301955
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:
2013-08
Deductibility:
Type of organization and use of contribution: A supporting organization, unspecified type. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 02 Jul 2025

Sources: Florida Department of State