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CRISTINA M. GOMEZ TBI FOUNDATION INC. - Florida Company Profile

Company Details

Entity Name: CRISTINA M. GOMEZ TBI 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: 02 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Dec 2022 (2 years ago)
Document Number: N15000001061
FEI/EIN Number 47-4918264

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

Address: 465 Brickell Ave, Miami, FL, 33131, US
Mail Address: 27881 SW 139 COURT, HOMESTEAD, FL, 33032, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ ANA T President 465 Brickell Ave, Miami, FL, 33131
MARQUEZ ANA T Treasurer 465 Brickell Ave, Miami, FL, 33131
MARQUEZ ANA T Director 465 Brickell Ave, Miami, FL, 33131
MARQUEZ DAVID P Director 465 Brickell Ave, MIAMI, FL, 33131
GONZALEZ CARMINA B Director 27881 SW 139 COURT, HOMESTEAD, FL, 33032
Abea Cesia Director 9236 SW 170th Passage Way, MIAMI, FL, 33196
MARQUEZ ANA T Agent 1960 ALAQUA DRIVE, LONGWOOD, FL, 32779
GONZALEZ CARMINA B Secretary 27881 SW 139 COURT, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 465 Brickell Ave, Unit 4801, Miami, FL 33131 -
REINSTATEMENT 2022-12-16 - -
REGISTERED AGENT NAME CHANGED 2022-12-16 MARQUEZ, ANA T -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 1960 ALAQUA DRIVE, LONGWOOD, FL 32779 -
CHANGE OF MAILING ADDRESS 2016-03-09 465 Brickell Ave, Unit 4801, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-11
REINSTATEMENT 2022-12-16
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-08-27
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-09
Domestic Non-Profit 2015-02-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-4918264 Corporation Unconditional Exemption 12600 SW 120TH ST STE 116, MIAMI, FL, 33186-9116 2016-11
In Care of Name % ANA T MARQUEZ
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, Scientific 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 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 Philanthropy, Voluntarism and Grantmaking Foundations: Public Foundations
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_47-4918264_CRISTINAMGOMEZTBIFOUNDATIONINC_11142016.tif

Form 990-N (e-Postcard)

Organization Name CRISTINA M GOMEZ TBI FOUNDATION INC
EIN 47-4918264
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 12600 SW 120 Street Ste 116, Miami, FL, 33186, US
Principal Officer's Name Ana Marquez
Principal Officer's Address 12600 SW 120 Street Ste 116, Miami, FL, 33186, US
Organization Name CRISTINA M GOMEZ TBI FOUNDATION INC
EIN 47-4918264
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 12600 SW 120 Street Ste 116, Miami, FL, 33186, US
Principal Officer's Name Ana Marquez
Principal Officer's Address 12600 SW 120 Street Ste 116, Miami, FL, 33186, US
Organization Name CRISTINA M GOMEZ TBI FOUNDATION INC
EIN 47-4918264
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 12600 SW 120 Street Ste 116, Miami, FL, 33186, US
Principal Officer's Name Ana Marquez
Principal Officer's Address 12600 SW 120 Street Ste 116, Miami, FL, 33186, US
Organization Name CRISTINA M GOMEZ TBI FOUNDATION INC
EIN 47-4918264
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 12600 SW 120 Street Suite 116, Miami, FL, 33186, US
Principal Officer's Name Ana Marquez
Principal Officer's Address 12600 SW 120 Street Suite 116, Miami, FL, 33186, US
Organization Name CRISTINA M GOMEZ TBI FOUNDATION INC
EIN 47-4918264
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 12600 SW 120 Street STE 116, MIAMI, FL, 33186, US
Principal Officer's Name ANA MARQUEZ
Principal Officer's Address 12600 SW 120 STREET STE 116, MIAMI, FL, 33186, US
Organization Name CRISTINA M GOMEZ TBI FOUNDATION INC
EIN 47-4918264
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 12600 SW 120 STREET STE 116, MIAMI, FL, 33186, US
Principal Officer's Name ANA MARQUEZ
Principal Officer's Address 12600 SW 120 STREET STE 116, MIAMI, FL, 33186, US
Organization Name CRISTINA M GOMEZ TBI FOUNDATION INC
EIN 47-4918264
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 12600 SW 120 STREET STE 116, MIAMI, FL, 33186, US
Principal Officer's Name ANA MARQUEZ
Principal Officer's Address 12600 SW 120 STREET STE 116, MIAMI, FL, 33186, US

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

Organization Name CRISTINA M GOMEZ TBI FOUNDATION INC
EIN 47-4918264
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State