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FLORIDA ASSOCIATION OF PUERTO RICO CPAS INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA ASSOCIATION OF PUERTO RICO CPAS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

FLORIDA ASSOCIATION OF PUERTO RICO CPAS INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

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: 21 Jan 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: N14000000628
FEI/EIN Number 47-1968629

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

Address: 142 W. Lakeview Ave. 2060, LAKE MARY, FL 32746
Mail Address: PO BOX 952783, Lake Mary, FL 32795
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGA CPA'S & ADVISORS, LLC Agent -
PONTE, ALEJANDRO President 1722 SHERIDAN STREET, 137 Hollywood, FL 33020
TORRES , VICTOR TREASURER PO BOX 952783, Lake Mary, FL 32795

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-01 142 W. Lakeview Ave. 2060, LAKE MARY, FL 32746 -
REGISTERED AGENT NAME CHANGED 2021-07-01 AGA CPA's & Advisors, LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-07-01 142 W. Lakeview Ave. 2060, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2021-07-01 142 W. Lakeview Ave. 2060, LAKE MARY, FL 32746 -
REVOCATION OF VOLUNTARY DISSOLUT 2016-08-15 - -
VOLUNTARY DISSOLUTION 2016-04-18 - -

Documents

Name Date
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-07-01
ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2019-04-14
AMENDED ANNUAL REPORT 2018-07-26
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-14
Revocation of Dissolution 2016-08-15
Voluntary Dissolution 2016-04-18

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-1968629 Corporation Unconditional Exemption PO BOX 952783, LAKE MARY, FL, 32795-2783 2017-03
In Care of Name % ANGEL LOPEZ
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 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.
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
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 Education: Adult, Continuing Education
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_47-1968629_FLORIDAASSOCIATIONOFPUERTORICOCPASINC_02222017.tif

Form 990-N (e-Postcard)

Organization Name FLORIDA ASSOCIATION OF PUERTO RICO
EIN 47-1968629
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 952783, LAKE MARY, FL, 32795, US
Principal Officer's Name JOSE JAVIER NEGRON
Principal Officer's Address PO BOX 952783, LAKE MARY, FL, 32795, US
Organization Name FLORIDA ASSOCIATION OF PUERTO RICO
EIN 47-1968629
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 952783, LAKE MARY, FL, 32795, US
Principal Officer's Name JOAQUIN TORRES
Principal Officer's Address PO BOX 952783, LAKE MARY, FL, 32795, US
Organization Name FLORIDA ASSOCIATION OF PUERTO RICO
EIN 47-1968629
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 PO BOX 952783, LAKE MARY, FL, 32795, US
Principal Officer's Name JOAQUIN TORRES
Principal Officer's Address PO BOX 952783, LAKE MARY, FL, 32795, US
Organization Name FLORIDA ASSOCIATION OF PUERTO RICO
EIN 47-1968629
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 PO BOX 952783, LAKE MARY, FL, 32795, US
Principal Officer's Name JOAQUIN TORRES
Principal Officer's Address PO BOX 952783, LAKE MARY, FL, 32795, US
Organization Name FLORIDA ASSOCIATION OF PUERTO RICO CPAS INC
EIN 47-1968629
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 109 N Beaumont Ave, kISSIMMEE, FL, 34741, US
Principal Officer's Name Gustavo Torres Decos
Principal Officer's Address 109 N Beaumont Ave, Kissimmee, FL, 34741, US
Organization Name FLORIDA ASSOCIATION OF PUERTO RICO CPAS INC
EIN 47-1968629
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 681 GRAYHAWK AVE, PLANTATION, FL, 33324, US
Principal Officer's Name MARIA E MORALES
Principal Officer's Address 381 GRAYHAWK AVE, PLANTATION, FL, 33324, US
Organization Name FLORIDA ASSOCIATION OF PUERTO RICO CPAS INC
EIN 47-1968629
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 681 GRAYHAWK AVE, PLANTATION, FL, 33324, US
Principal Officer's Name MARIA MORALES
Principal Officer's Address 681 GRAYHAWK AVE, SAN JUAN, FL, 33324, US

Date of last update: 21 Feb 2025

Sources: Florida Department of State