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UNITED STATES & LATIN VETERANS SUPPORT EMBASSY, CORPORATION - Florida Company Profile

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Company Details

Entity Name: UNITED STATES & LATIN VETERANS SUPPORT EMBASSY, CORPORATION
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: 21 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2022 (3 years ago)
Document Number: N15000007198
FEI/EIN Number 81-4401191

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

Address: 1035 SW 12th Ct, MIAMI, FL, FL, 33135, US
Mail Address: 1035 SW 12th Court, MIAMI, FL, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ortiz Luisa I Agent 1035 SW 12th Court, MIAMI, FL, FL, 33135
McGee Waddell Sgt. President 1035 SW 12th Court, Miami, FL, 33135
Seoane Sebastian C Director 1035 SW 12th Ct, Miami, FL, 33135
Ortiz Luiza I Seni 1035 SW 12th Court, MIAMI, FL, FL, 33135

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
W5FKQLMMKC46
CAGE Code:
9NC80
UEI Expiration Date:
2025-03-18

Business Information

Doing Business As:
UNITED STATES & LATIN VETERANS SUPPORT EMBASSY CORP
Activation Date:
2024-03-20
Initial Registration Date:
2023-08-07

National Provider Identifier

NPI Number:
1831940451
Certification Date:
2024-04-01

Authorized Person:

Name:
MS. LUIZA INEZ ORTIZ
Role:
SEVP
Phone:

Taxonomy:

Selected Taxonomy:
176P00000X - Funeral Director
Is Primary:
No
Selected Taxonomy:
251K00000X - Public Health or Welfare Agency
Is Primary:
No
Selected Taxonomy:
251V00000X - Voluntary or Charitable Agency
Is Primary:
No
Selected Taxonomy:
261QC1500X - Community Health Clinic/Center
Is Primary:
No
Selected Taxonomy:
172V00000X - Community Health Worker
Is Primary:
Yes

Contacts:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000087124 AMERICAN & LATIN VETERANS THRIFT CENTERS EXPIRED 2017-08-09 2022-12-31 - 857 NE 30TH STREET, OAKLAND PARK, FL, 33334

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-10 1035 SW 12th Ct, MIAMI, FL, FL 33135 -
REGISTERED AGENT NAME CHANGED 2024-01-10 Ortiz, Luisa Ines -
REINSTATEMENT 2022-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-12 1035 SW 12th Court, MIAMI, FL, FL 33135 -
REINSTATEMENT 2019-02-12 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-12 1035 SW 12th Ct, MIAMI, FL, FL 33135 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-11-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-04-28
REINSTATEMENT 2022-11-12
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-05-28
REINSTATEMENT 2019-02-12
ANNUAL REPORT 2017-08-31
REINSTATEMENT 2016-11-14
Domestic Non-Profit 2015-07-21

USAspending Awards / Financial Assistance

Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
3000.00
Total Face Value Of Loan:
3000.00

Tax Exempt

Employer Identification Number (EIN) :
81-4401191
In Care Of Name:
% JOYNICOLE MARTINEZ
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)
Ruling Date:
2017-03
National Taxonomy Of Exempt Entities:
Human Services: Alliance/Advocacy
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 03 Jun 2025

Sources: Florida Department of State