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NICOLAS DIAZ FOUNDATION INC - Florida Company Profile

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Company Details

Entity Name: NICOLAS DIAZ 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: 22 May 2014 (11 years ago)
Document Number: N14000005001
FEI/EIN Number 47-1458816

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

Address: 8724 Sunset Drive, MIAMI, FL, 33173-3512, US
Mail Address: 8724 Sunset Drive, MIAMI, FL, 33173-3512, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diaz Carlos A President 13951 SW 39th Street, Miami, FL, 33175
DIAZ CELESTE Vice President 13951 SW 39th Street, Miami, FL, 33175
JIMENEZ NATHALIA D Secretary 1710 SW 71ST COURT, MIAMI, FL, 33155
DIAZ CARLOS A Agent 13951 SW 39th Street, Miami, FL, 33175
HEREDIA MARIBEL B Treasurer 7130 SW 19TH TERRACE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-07-15 13951 SW 39th Street, Miami, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 8724 Sunset Drive, Suite 98, MIAMI, FL 33173-3512 -
CHANGE OF MAILING ADDRESS 2018-05-01 8724 Sunset Drive, Suite 98, MIAMI, FL 33173-3512 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-07-15
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28

Tax Exempt

Employer Identification Number (EIN) :
47-1458816
In Care Of Name:
% CARLOS A DIAZ
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:
2015-07
National Taxonomy Of Exempt Entities:
Voluntary Health Associations & Medical Disciplines: Cancer
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 Jun 2025

Sources: Florida Department of State