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THE DHAGALI FOUNDATION, INC - Florida Company Profile

Company Details

Entity Name: THE DHAGALI 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: 01 Dec 2014 (10 years ago)
Document Number: N14000010963
FEI/EIN Number 47-2435976

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

Address: 5701 NW 36 ST, MIAMI, FL, 33166, US
Mail Address: 5701 NW 36 ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANTIGUA ALEXANDRA Director 1000 PONCE DE LEON BLVD., STE.104, CORAL GABLES, FL, 33134
BARINAS YANELLE M Director 5701 NW 36TH ST, VIRGINIA GARDENS, FL, 33166
MARTINEZ BRIAN Director 10320 SW 99TH AVE, MIAMI, FL, 33176
LOZADA LIANA Director 10240 NW 3RD ST, PEMBROKE PINES, FL, 33026
REGALADO MARCOS Director 11620 SW 98TH AVE, MIAMI, FL, 33176
BARINAS AND ASSOCIATES INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-11-02 5701 NW 36 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2016-11-02 5701 NW 36 ST, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-08-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-2435976 Corporation Unconditional Exemption 5701 NW 36TH ST, VIRGINIA GDNS, FL, 33166-5701 2016-11
In Care of Name -
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Human Services: Victims' Services
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_47-2435976_THEDHAGALIFOUNDATIONINC_11022016.tif

Form 990-N (e-Postcard)

Organization Name THE DHAGALI FOUNDATION INC
EIN 47-2435976
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5701 NW 36 ST, MIAMI, FL, 33166, US
Principal Officer's Name ALEXANDRA LANTIGUA
Principal Officer's Address 9130 SW 73 ST, MIAMI, FL, 33173, US
Organization Name THE DHAGALI FOUNDATION INC
EIN 47-2435976
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5701 NW 36 ST, MIAMI, FL, 33166, US
Principal Officer's Name ALEXANDRA LANTIGUA
Principal Officer's Address 9130 SW 73 ST, MIAMI, FL, 33173, US
Organization Name THE DHAGALI FOUNDATION INC
EIN 47-2435976
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5701 NW 36 ST, MIAMI, FL, 33166, US
Principal Officer's Name ALEXANDRA LANTIGUA
Principal Officer's Address 9130 SW 73 ST, MIAMI, FL, 33173, US
Organization Name THE DHAGALI FOUNDATION INC
EIN 47-2435976
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5701 NW 36 ST, MIAMI, FL, 33166, US
Principal Officer's Name ALEXANDRA LANTIGUA
Principal Officer's Address 223 SIDONIA AVE 6, CORAL GABLES, FL, 33134, US
Organization Name THE DHAGALI FOUNDATION INC
EIN 47-2435976
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5701 NW 36 ST, MIAMI, FL, 33166, US
Principal Officer's Name ALEXANDRA LANTIGUA
Principal Officer's Address 223 SIDONIA AVE 6, CORAL GABLES, FL, 33134, US
Organization Name THE DHAGALI FOUNDATION INC
EIN 47-2435976
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5701 NW 36 ST, MIAMI, FL, 33166, US
Principal Officer's Name ALEXANDRA LANTIGUA
Principal Officer's Address 8942 W FLAGLER ST 4, MIAMI, FL, 33174, US
Organization Name THE DHAGALI FOUNDATION INC
EIN 47-2435976
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5701 NW 36 ST, MIAMI, FL, 33166, US
Principal Officer's Name ALEXANDRA LANTIGUA
Principal Officer's Address 5701 NW 36 ST, MIAMI, FL, 33166, US
Organization Name THE DHAGALI FOUNDATION INC
EIN 47-2435976
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5701 NW 36 ST, MIAMI, FL, 33166, US
Principal Officer's Name YANELLE M BARINAS
Principal Officer's Address 5701 NW 36 ST, MIAMI, FL, 33166, US
Website URL BARINAS & ASSOCIATES INC
Organization Name THE DHAGALI FOUNDATION INC
EIN 47-2435976
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 5701 NW 36 ST, MIAMI, FL, 33166, US
Principal Officer's Name yanelle m barinas
Principal Officer's Address 5701 NW 36 ST, MIAMI, FL, 33166, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State