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LITTLE HAVANA SOCIAL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: LITTLE HAVANA SOCIAL SERVICES, 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: 06 Nov 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Aug 2017 (8 years ago)
Document Number: N14000010341
FEI/EIN Number 47-3665350

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

Address: 700 S.W. 8TH STREET, MIAMI, FL, 33130, US
Mail Address: 700 S.W. 8TH STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRERO MANUEL Chairman 700 S.W. 8TH STREET, MIAMI, FL, 33130
IGLESIAS RAFAEL President 700 SW 8TH STREET, MIAMI, FL, 33130
Madariaga Lourdes M Treasurer 700 S.W. 8 STREET, MIAMI, FL, 33130
Balido Alberto Director 700 SW 8 Street, Miami, FL, 33130
IGLESIAS RAFAEL Agent 700 SW 8TH STREET, MIAMI, FL, 33130
Llerena-Bacallao Victoria Director 700 S.W. 8TH STREET, MIAMI, FL, 33130
Ramos-Infante Dania Director 700 S.W. 8TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
AMENDMENT 2017-08-22 - -
REGISTERED AGENT NAME CHANGED 2017-08-22 IGLESIAS, RAFAEL -
REGISTERED AGENT ADDRESS CHANGED 2017-08-22 700 SW 8TH STREET, MIAMI, FL 33130 -
AMENDMENT 2017-01-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-11
Amendment 2017-08-22
Amendment 2017-01-13
ANNUAL REPORT 2017-01-09

Tax Exempt

Employer Identification Number (EIN) :
47-3665350
In Care Of Name:
% RAMON PEREZ-DORRBECKER
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:
2017-02
National Taxonomy Of Exempt Entities:
Health Care: Single Organization Support
Deductibility:
Type of organization and use of contribution: A Type I, Type II, or functionally integrated Type III supporting organization. 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