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CAVALIA FOUNDATION, INC - Florida Company Profile

Company Details

Entity Name: CAVALIA 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: 13 Jul 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Jul 2017 (8 years ago)
Document Number: N15000006868
FEI/EIN Number 47-5492035

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

Address: 8475 NW 60th Ave, Ocala, FL, 34482, US
Mail Address: 8475 NW 60th Ave, Ocala, FL, 34482, US
ZIP code: 34482
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARMAS ANA E President 8475 NW 60th Ave, Ocala, FL, 34482
DOME LUCIANO V President 8475 NW 60th Ave, Ocala, FL, 34482
Asuaje Socarras Victoria E Treasurer 8475 NW 60th Avenue, Ocala, FL, 34482
ARMAS ANA E Agent 8475 NW 60th Ave, Ocala, FL, 34482

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-18 8475 NW 60th Ave, Ocala, FL 34482 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-18 8475 NW 60th Ave, Ocala, FL 34482 -
CHANGE OF MAILING ADDRESS 2021-03-18 8475 NW 60th Ave, Ocala, FL 34482 -
AMENDMENT 2017-07-24 - -
AMENDMENT 2016-10-24 - -
REGISTERED AGENT NAME CHANGED 2016-10-13 ARMAS, ANA ELENA -
REINSTATEMENT 2016-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-05-13
ANNUAL REPORT 2018-03-22
Amendment 2017-07-24
ANNUAL REPORT 2017-04-05
Amendment 2016-10-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-5492035 Corporation Unconditional Exemption 8475 NW 60TH AVE, OCALA, FL, 34482-7326 2016-07
In Care of Name % ANA E ARMAS
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
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 M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Equestrian
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_47-5492035_CAVALIAFOUNDATIONINC_11062015.tif

Form 990-N (e-Postcard)

Organization Name CAVALIA FOUNDATION INC
EIN 47-5492035
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8475 NW 60TH AVENUE, Ocala, FL, 34482, US
Principal Officer's Name ANA ARMAS
Principal Officer's Address 8210 SW 34TH PL, Ocala, FL, 34481, US
Organization Name CAVALIA FOUNDATION INC
EIN 47-5492035
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 8475 NW 60TH AVENUE, Ocala, FL, 34482, US
Principal Officer's Name ANA ARMAS
Principal Officer's Address 8475 NW 60TH AVE, Ocala, FL, 34482, US
Organization Name CAVALIA FOUNDATION INC
EIN 47-5492035
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 8475 NW 60TH AVENUE, Ocala, FL, 34482, US
Principal Officer's Name ANA ARMAS
Principal Officer's Address 8475 NW 60TH AVE, Ocala, FL, 34482, US
Organization Name CAVALIA FOUNDATION INC
EIN 47-5492035
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 8475 NW 60TH AVENUE, Ocala, FL, 34482, US
Principal Officer's Name ANA ARMAS
Principal Officer's Address 8475 NW 60TH AVE, Ocala, FL, 34482, US
Organization Name CAVALIA FOUNDATION INC
EIN 47-5492035
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 8475 NW 60TH AVENUE, Ocala, FL, 34482, US
Principal Officer's Name ANA ARMAS
Principal Officer's Address 8475 NW 60TH AVE, Ocala, FL, 34482, US
Organization Name CAVALIA FOUNDATION INC
EIN 47-5492035
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 8475 NW 60TH AVENUE, Ocala, FL, 34482, US
Principal Officer's Name ANA ARMAS
Principal Officer's Address 8475 NW 60TH AVE, Ocala, FL, 34482, US
Organization Name Cavalia Foundation Inc
EIN 47-5492035
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 6200 SW 130 Ave, Fort Lauderdale, FL, 33330, US
Principal Officer's Name ANA E ARMAS
Principal Officer's Address 6200 SW 130 Ave, Fort Lauderdale, FL, 33330, US
Website URL http://cavaliastables.com/cavalia-foundation/
Organization Name Cavalia Foundation Inc
EIN 47-5492035
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 6200 SW 130 Ave, Fort Lauderdale, FL, 33330, US
Principal Officer's Name ANA E ARMAS
Principal Officer's Address 6200 SW 130 Ave, Fort Lauderdale, FL, 33330, US
Website URL http://cavaliastables.com/cavalia-foundation/
Organization Name CAVALIA FOUNDATION INC
EIN 47-5492035
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6200 SW 130TH AVE, Fort Lauderdale, FL, 33330, US
Principal Officer's Name ANA ELENA ARMAS
Principal Officer's Address 6200 SW 130TH AVENUE, FORT LAUDERDALE, FL, 33330, US
Organization Name CAVALIA FOUNDATION INC
EIN 47-5492035
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 6200 sw 130 ave, southwest ranches, FL, 33330, US
Principal Officer's Name liliana angel
Principal Officer's Address 6200 sw 130 ave, southwest ranches, FL, 33330, US

Date of last update: 03 Apr 2025

Sources: Florida Department of State