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CLUB PERUANO DE LA FLORIDA FOUNDATION INC. - Florida Company Profile

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Company Details

Entity Name: CLUB PERUANO DE LA FLORIDA 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: 24 Sep 2013 (12 years ago)
Document Number: N13000008661
FEI/EIN Number 46-3750765

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

Address: 8021 SW 179 ST, PALMETTO BAY, FL, 33157, US
Mail Address: P.O Box 521091, MIAMI, FL, 33152, US
ZIP code: 33157
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URBINA LOURDES Vice President 1801 NW 185TH AVENUE, PEMBROKE PINES, FL, 33029
GOMEZ TULIO A Treasurer 13101 SW 116 STREET, Miami, FL, 33186
SERRANO VILMA L President 8021 SW 179 STREET, PALMETTO BAY, FL, 33157
MAGETTE ISABEL Secretary 620 CARRINGTON DR, WESTON, FL, 33326
Rodriguez-Larrain Maria Agent 9133 Fontainebleau Blvd, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000097429 CPF FOUNDATION ACTIVE 2013-10-02 2028-12-31 - 9133 FONTAINEBLEAU BLVD, APT 2, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-30 8021 SW 179 ST, PALMETTO BAY, FL 33157 -
REGISTERED AGENT NAME CHANGED 2022-11-09 Rodriguez-Larrain, Maria -
REGISTERED AGENT ADDRESS CHANGED 2016-10-20 9133 Fontainebleau Blvd, #2, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2016-03-18 8021 SW 179 ST, PALMETTO BAY, FL 33157 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-30
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-08
AMENDED ANNUAL REPORT 2022-11-09
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-01-15

Tax Exempt

Employer Identification Number (EIN) :
46-3750765
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2014-11
National Taxonomy Of Exempt Entities:
International, Foreign Affairs and National Security: Fund Raising and Fund Distribution
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jul 2025

Sources: Florida Department of State