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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: 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: 21 Jan 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 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, US
Mail Address: PO BOX 952783, Lake Mary, FL, 32795, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2021-07-01 142 W. Lakeview Ave. 2060, LAKE MARY, FL 32746 -
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 -
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

Employer Identification Number (EIN) :
47-1968629
In Care Of Name:
% ANGEL LOPEZ
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:
2017-03
National Taxonomy Of Exempt Entities:
Education: Adult, Continuing Education
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Date of last update: 03 Jun 2025

Sources: Florida Department of State