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DIRECTORIO LEGISLATIVO FOR THE AMERICAS, INC - Florida Company Profile

Company Details

Entity Name: DIRECTORIO LEGISLATIVO FOR THE AMERICAS, 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: 28 May 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Oct 2018 (7 years ago)
Document Number: N15000005399
FEI/EIN Number 61-1763144

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

Address: 12186 SW 131 AVENUE, MIAMI, FL, 33186, US
Mail Address: 12186 SW 131 AVENUE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURRAY NOEL A Treasurer AVE ENTRE RIOS 258 APT 3E, BUENOS AIRES, C1079ABP
MARCH ZAMBRANA CARLOS A Secretary JULIAN ALVAREZ 845 "5", BUENOS AIRES
BARON MARIA F President 12186 SW 131 AVENUE, MIAMI, FL, 33186
MARTA FUERTES CPA Agent 12186 SW 131 AVENUE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 12186 SW 131 AVENUE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2021-04-28 12186 SW 131 AVENUE, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2019-04-26 MARTA FUERTES CPA -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 12186 SW 131 AVENUE, MIAMI, FL 33186 -
AMENDMENT 2018-10-16 - -
AMENDED AND RESTATEDARTICLES 2017-05-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
Amendment 2018-10-16
ANNUAL REPORT 2018-04-10
Amended and Restated Articles 2017-05-19
ANNUAL REPORT 2017-04-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-1763144 Corporation Unconditional Exemption 12186 SW 131ST AVE, MIAMI, FL, 33186-6446 2017-09
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 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 375053
Income Amount 418316
Form 990 Revenue Amount 418316
National Taxonomy of Exempt Entities Civil Rights, Social Action, Advocacy: Voter Education, Registration
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_61-1763144_DIRECTORIOLEGISLATIVOFORTHEAMERICASINC_08312017.tif

Form 990-N (e-Postcard)

Organization Name DIRECTORIO LEGISLATIVO FOR THE AMERICAS
EIN 61-1763144
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 12186 SW 131 AVENUE, MIAMI, FL, 33186, US
Principal Officer's Name MARIA BARON
Principal Officer's Address 20900 NE 30TH AVENUE STE 818, AVENTURA, FL, 33180, US

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

Organization Name DIRECTORIO LEGISLATIVO FOR THE AMERICAS
EIN 61-1763144
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name DIRECTORIO LEGISLATIVO FOR THE AMERICAS
EIN 61-1763144
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name DIRECTORIO LEGISLATIVO FOR THE AMERICAS
EIN 61-1763144
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name DIRECTORIO LEGISLATIVO FOR THE AMERICAS
EIN 61-1763144
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name DIRECTORIO LEGISLATIVO FOR THE AMERICAS
EIN 61-1763144
Tax Period 201812
Filing Type E
Return Type 990
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State