Search icon

LA SENDA VERDE, ANIMAL REFUGE INC. - Florida Company Profile

Company Details

Entity Name: LA SENDA VERDE, ANIMAL REFUGE 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: 10 Nov 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jan 2016 (9 years ago)
Document Number: N14000010441
FEI/EIN Number 47-2415812

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

Address: 50 Menores Ave, Unit 724, Coral Gables, FL, 33134, US
Mail Address: 50 Menores Ave. Unit 724, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSSIO PENA NORAH V President 50 Menores Ave. Unit 724, Coral Gables, FL, 33134
OSSIO PENA NORAH V Director 50 Menores Ave. Unit 724, Coral Gables, FL, 33134
LEVY GENARO Treasurer 19848 TERRI DRIVE., CANYON COUNTRY, CA, 91351
LEVY GENARO Director 19848 TERRI DRIVE., CANYON COUNTRY, CA, 91351
TORRES HORACIO Director JOSEF STELMANNSTRASSE 4-6 EN, 50937, KOEL, GERMANY
WILLIAMS CAROLINA Secretary 50 Menores Ave. Unit 724, Coral Gables, FL, 33134
WILLIAMS CAROLINA Director 50 Menores Ave. Unit 724, Coral Gables, FL, 33134
HAINS SHELDON Director 1102 706 15 AVE SW, CALGARY, AB CANADA T2R 0R7
HAINS SHELDON Vice President 1102 706 15 AVE SW, CALGARY, AB CANADA T2R 0R7
KUNIMOTO ROBYN V Director 2590 ANDERSON WAY, APT 207, EDMONTON, AB CANADA T6W 0R2

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-08 50 Menores Ave, Unit 724, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-06-08 50 Menores Ave, Unit 724, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2023-06-08 50 Menores Ave. Unit 724, Coral Gables, FL 33134 -
REINSTATEMENT 2016-01-04 - -
REGISTERED AGENT NAME CHANGED 2016-01-04 WILLIAMS, CAROLINA P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
AMENDED ANNUAL REPORT 2023-06-08
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-07-18
ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-07-25
ANNUAL REPORT 2017-03-08
REINSTATEMENT 2016-01-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-2415812 Corporation Unconditional Exemption 50 MENORES AVE APT 274, CORAL GABLES, FL, 33134-4196 2014-12
In Care of Name % NORAH VIRGINA OSSIO-PENA
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 10,000 to 24,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 11038
Income Amount 102711
Form 990 Revenue Amount 102711
National Taxonomy of Exempt Entities Animal-Related: Wildlife Sanctuary, Refuge
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_47-2415812_LASENDAVERDEANIMALREFUGEINC_12072014.tif

Form 990-N (e-Postcard)

Organization Name LA SENDA VERDE ANIMAL REFUGE INC
EIN 47-2415812
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2060 NE 54 Street, Ft Lauderdale, FL, 33308, US
Principal Officer's Name NORAH VIRGINA OSSIO PENA
Principal Officer's Address 2060 NE 54 Street, Ft Lauderdale, FL, 33308, US
Organization Name LA SENDA VERDE ANIMAL REFUGE INC
EIN 47-2415812
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 19701 E COUNTRY CLUB DRIVE APT 305, Aventura, FL, 33180, US
Principal Officer's Name NORAH VIRGINA OSSIO PENA
Principal Officer's Address 19701 E COUNTRY CLUB DRIVE APT 305, Aventura, FL, 33180, US
Organization Name LA SENDA VERDE ANIMAL REFUGE INC
EIN 47-2415812
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 50 MENORES AVE APT 724, CORAL GABLES, FL, 331344083, US
Principal Officer's Name NORAH VIRGNIA OSSIO PENA
Principal Officer's Address 50 MENORES AVE APT 724, CORAL GABLES, FL, 331344083, US
Website URL N/A

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name LA SENDA VERDE ANIMAL REFUGE INC
EIN 47-2415812
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name LA SENDA VERDE ANIMAL REFUGE INC
EIN 47-2415812
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LA SENDA VERDE ANIMAL REFUGE INC
EIN 47-2415812
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name LA SENDA VERDE ANIMAL REFUGE INC
EIN 47-2415812
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name LA SENDA VERDE ANIMAL REFUGE INC
EIN 47-2415812
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name LA SENDA VERDE ANIMAL REFUGE INC
EIN 47-2415812
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name LA SENDA VERDE ANIMAL REFUGE INC
EIN 47-2415812
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State