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INICIATIVA ACCION PUERTORRIQUENA, INC. - Florida Company Profile

Company Details

Entity Name: INICIATIVA ACCION PUERTORRIQUENA, 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: 11 May 2015 (10 years ago)
Document Number: N15000004875
FEI/EIN Number 47-4537122

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

Address: 4855 DISTRIBUTION COURT, ORLANDO, FL, 32822, US
Mail Address: 4855 DISTRIBUTION COURT, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES-VELEZ JIMMY President 4855 DISTRIBUTION COURT, ORLANDO, FL, 32822
RIVERA MEILIN Treasurer 4855 DISTRIBUTION COURT, ORLANDO, FL, 32822
MEDINA JOSIE Secretary 4855 DISTRIBUTION COURT, ORLANDO, FL, 32822
TORRES-VELEZ JIMMY Agent 4855 DISTRIBUTION COURT, ORLANDO, FL, 32822

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000029961 INICIATIVA APM-FL ACTIVE 2025-02-27 2030-12-31 - 4855 DISTRIBUTION CT, UNIT 11, ORLANDO, FL, 32822
G19000073164 VOCES UNIDAS POR LA EDUCACION EXPIRED 2019-07-02 2024-12-31 - 4630 S. KIRKMAN RD, # 195, ORLANDO,, FL, 32811
G17000104118 CASA (COORDINADORA DE APOYO, SOLIDARIDAD Y AYUDA) EXPIRED 2017-09-19 2022-12-31 - 4630 S. KIRKMAN RD., SUITE 195, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-21 4855 DISTRIBUTION COURT, UNIT 11, ORLANDO, FL 32822 -
CHANGE OF MAILING ADDRESS 2022-01-21 4855 DISTRIBUTION COURT, UNIT 11, ORLANDO, FL 32822 -
REGISTERED AGENT NAME CHANGED 2022-01-21 TORRES-VELEZ, JIMMY -
REGISTERED AGENT ADDRESS CHANGED 2022-01-21 4855 DISTRIBUTION COURT, UNIT 11, ORLANDO, FL 32822 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-07

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-4537122 Corporation Unconditional Exemption PO BOX 677061, ORLANDO, FL, 32867-7061 2016-02
In Care of Name % DALIAH LUGO
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 1 to 9,999
Income 25,000 to 99,999
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 4712
Income Amount 32007
Form 990 Revenue Amount 32007
National Taxonomy of Exempt Entities Civil Rights, Social Action, Advocacy: Minority Rights
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_47-4537122_INICIATIVAACCIONPUERTORRIQUENAINC_01282016.tif

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

Organization Name INICIATIVA ACCION PUERTORIQUENA IN
EIN 47-4537122
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name INICIATIVA ACCION PUERTORIQUENA IN
EIN 47-4537122
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name INICIATIVA ACCION PUERTORRIQUENA IN
EIN 47-4537122
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name INICIATIVA ACCION PUERTORRIQUENA IN
EIN 47-4537122
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name INICIATIVA ACCION PUERTORRIQUE
EIN 47-4537122
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name INICIATIVA ACCION PUERTORRIQUENA IN
EIN 47-4537122
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File

Date of last update: 01 May 2025

Sources: Florida Department of State