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PERU ART INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: PERU ART INTERNATIONAL, 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: 13 Apr 2015 (10 years ago)
Last Event: REVOCATION OF VOLUNTARY DISSOLUT
Event Date Filed: 25 Feb 2019 (6 years ago)
Document Number: N15000003677
FEI/EIN Number 47-3790102

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

Address: 2304 CORNHILL DRIVE, ORLANDO, FL, 32837, US
Mail Address: 2304 CORNHILL DRIVE, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ MONICA President 9230 GENNA TRACE TRAIL, JACKSONVILLE, FL, 32257
CAPECE MAGGIE Vice President 1900 LYNN RIVER DR., DELTONA, FL, 32738
CAPECE ALBERT Secretary 1900 LYNN RIVER DR., DELTONA, FL, 32738
CRUZADO ROSA Treasurer 2304 CORNHILL DRIVE, ORLANDO, FL, 32837
ALVINEZ ITALO Director 2304 CORNHILL DRIVE, ORLANDO, FL, 32837
ALVINEZ ITALO Agent 2304 CORNHILL DRIVE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-31 2304 CORNHILL DRIVE, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2021-03-31 ALVINEZ, ITALO -
REGISTERED AGENT ADDRESS CHANGED 2021-03-31 2304 CORNHILL DRIVE, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2020-05-26 2304 CORNHILL DRIVE, ORLANDO, FL 32837 -
REVOCATION OF VOLUNTARY DISSOLUT 2019-02-25 - -
VOLUNTARY DISSOLUTION 2018-11-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-13
Revocation of Dissolution 2019-02-25
VOLUNTARY DISSOLUTION 2018-11-02
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-3790102 Corporation Unconditional Exemption 2304 CORNHILL DR, ORLANDO, FL, 32837-9183 2015-06
In Care of Name % LAURA BEJAR
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 Arts, Culture and Humanities: Arts, Cultural Organizations - Multipurpose
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_47-3790102_PERUARTINTERNATIONALINC_06032015.tif

Form 990-N (e-Postcard)

Organization Name PERU ART INTERNATIONAL INC
EIN 47-3790102
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 2304 CORNHILL DRIVE, ORLANDO, FL, 32837, US
Principal Officer's Name ROSA CRUZADO
Principal Officer's Address 2304 CORNHILL DRIVE, ORLANDO, FL, 32837, US
Organization Name PERU ART INTERNATIONAL INC
EIN 47-3790102
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 2304 CORNHILL DRIVE, ORLANDO, FL, 32837, US
Principal Officer's Name ROSA CRUZADO
Principal Officer's Address 2304 CORNHILL DRIVE, ORLANDO, FL, 32837, US
Organization Name PERU ART INTERNATIONAL INC
EIN 47-3790102
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 2304 CORNHILL DRIVE, ORLANDO, FL, 32837, US
Principal Officer's Name MAGGIE CAPECE
Principal Officer's Address 1900 LYNN RIVER DRIVE, DELTONA, FL, 32738, US
Organization Name PERU ART INTERNATIONAL INC
EIN 47-3790102
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 2304 CORNHILL DRIVE, ORLANDO, FL, 32837, US
Principal Officer's Name MAGGIE CAPECE
Principal Officer's Address 2304 CORNHILL DRIVE, ORLANDO, FL, 32837, US
Organization Name PERU ART INTERNATIONAL INC
EIN 47-3790102
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 2304 CORNHILL DRIVE, ORLANDO, FL, 32837, US
Principal Officer's Name ROSA CRUZADO
Principal Officer's Address 2304 CORNHILL DRIVE, ORLANDO, FL, 32837, US
Organization Name PERU ART INTERNATIONAL INC
EIN 47-3790102
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 11310 S ORANGE BLOSSOM TRAIL STE 25, ORLANDO, FL, 32837, US
Principal Officer's Name ROSA CRUZADO
Principal Officer's Address 11310 S ORANGE BLOSSOM TR STE 254, ORLANDO, FL, 32837, US
Organization Name PERU ART INTERNATIONAL INC
EIN 47-3790102
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 2304 CORNHILL DR, ORLANDO, FL, 32837, US
Principal Officer's Name ROSA CRUZADO
Principal Officer's Address 2304 CORNHILL DR, ORLANDO, FL, 32837, US
Organization Name PERU ART INTERNATIONAL INC
EIN 47-3790102
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 8632 Sanberry BOULEVARD, Orlando, FL, 32819, US
Principal Officer's Name ITALO ALVINEZ
Principal Officer's Address 10339 MANILA BAY DR, ORLANDO, FL, 32821, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State