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LUIS ALICEA SCHOLARSHIP FUND INC. - Florida Company Profile

Company Details

Entity Name: LUIS ALICEA SCHOLARSHIP FUND 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: 26 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Oct 2022 (2 years ago)
Document Number: N15000002115
FEI/EIN Number 47-3408572

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

Address: 5531 N. UNIVERSITY DRIVE, SUITE 103, CORAL SPRINGS, FL, 33067, US
Mail Address: 5531 N. UNIVERSITY DRIVE, SUITE 103, CORAL SPRINGS, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALICEA LUIS R President 6400 Bridgeport Lane, Lake Worth, FL, 33463
SERRANO MANUEL Vice President 5531 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067
MARTINS LELIANA Vice President 5531 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067
WEISS JASON S Vice President 5531 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067
Porcelli II Edward Vice President 5531 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067
Goodnight Suzzane R Vice President 5531 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067
WEISS LAW GROUP, P.A. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-31 - -
REGISTERED AGENT NAME CHANGED 2022-10-31 WEISS LAW GROUP, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2015-06-05 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-27
REINSTATEMENT 2022-10-31
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-08-05
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-22
Amendment 2015-06-05

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-3408572 Corporation Unconditional Exemption 6400 BRIDGEPORT LN, LAKE WORTH, FL, 33463-6535 2015-07
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, 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)
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 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 Youth Development: Youth Development Programs
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_47-3408572_LUISALICEASCHOLARSHIPFUNDINC_07022015.tif

Form 990-N (e-Postcard)

Organization Name LUIS ALICEA SCHOLARSHIP FUND INC
EIN 47-3408572
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 6400 Bridgeport Lane, Lake Worth, FL, 33463, US
Principal Officer's Name Luis R Alicea
Principal Officer's Address 6400 Bridgeport Lane, Lake Worth, FL, 33463, US
Website URL LuisAlicea18.com
Organization Name LUIS ALICEA SCHOLARSHIP FUND INC
EIN 47-3408572
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 5531 N University Drive 103, Coral Springs, FL, 33067, US
Principal Officer's Name Luis Alicea
Principal Officer's Address 5531 N University Drive 103, Coral Springs, FL, 33067, US

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

Organization Name LUIS ALICEA SCHOLARSHIP FUND INC
EIN 47-3408572
Tax Period 202012
Filing Type P
Return Type 990EZ
File View File
Organization Name LUIS ALICEA SCHOLARSHIP FUND INC
EIN 47-3408572
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name LUIS ALICEA SCHOLARSHIP FUND INC
EIN 47-3408572
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name LUIS ALICEA SCHOLARSHIP FUND INC
EIN 47-3408572
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File
Organization Name LUIS ALICEA SCHOLARSHIP FUND INC
EIN 47-3408572
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File
Organization Name LUIS ALICEA SCHOLARSHIP FUND INC
EIN 47-3408572
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File
Organization Name LUIS ALICEA SCHOLARSHIP FUND INC
EIN 47-3408572
Tax Period 201612
Filing Type P
Return Type 990ER
File View File
Organization Name LUIS ALICEA SCHOLARSHIP FUND INC
EIN 47-3408572
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File

Date of last update: 02 Mar 2025

Sources: Florida Department of State