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PROGRAMA DE AYUDA HUMANITARIA PARA VENEZUELA, INC - Florida Company Profile

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Company Details

Entity Name: PROGRAMA DE AYUDA HUMANITARIA PARA VENEZUELA, 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: 17 Apr 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2015 (10 years ago)
Document Number: N14000003827
FEI/EIN Number 46-5446892

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

Address: 1062 LAVENDER CIRCLE, WESTON, FL, 33327, US
Mail Address: 1062 LAVENDER CIRCLE, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEGUEZ MARIA S Chief Executive Officer 1062 LAVENDER CIRCLE, WESTON, FL, 33327
DI STEFANO LORENZO Director 3900 NW 79TH AVE, DORAL, FL, 33166
ESCONTRELA CRISTINA Secretary 165 SW 166th Ave., Pembroke Pines, FL, 33027
RIVERA CARVAJAL MARIA S Member 10124 NW 5TH TERRACE, MIAMI, FL, 33172
EZCOMPLIANCE, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000030856 PAHPV ACTIVE 2025-03-03 2030-12-31 - 1062 LAVENDER CIRCLE, WESTON, FL, 33327
G19000033879 HUMANITARIAN AID FOR VENEZUELA EXPIRED 2019-03-13 2024-12-31 - 1062 LAVENDER CIRCLE, WESTON, FL, 33327
G17000089057 PAHPV EXPIRED 2017-08-14 2022-12-31 - 1062 LAVENDER CIRCLE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-29 7971 RIVIERA BLVD,, SUITE 204, MIRAMAR, FL 33023 -
REGISTERED AGENT NAME CHANGED 2023-04-05 EZCOMPLIANCE, LLC -
REINSTATEMENT 2015-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2015-09-17 - -
AMENDMENT 2015-03-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-01-28
REINSTATEMENT 2015-10-21

Tax Exempt

Employer Identification Number (EIN) :
46-5446892
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:
2016-12
National Taxonomy Of Exempt Entities:
Philanthropy, Voluntarism and Grantmaking Foundations: Public Foundations
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: 03 Jun 2025

Sources: Florida Department of State