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THE MONTSERRAT ASSOCIATION OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: THE MONTSERRAT ASSOCIATION OF FLORIDA, 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: 25 Jan 2016 (9 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 11 Sep 2023 (2 years ago)
Document Number: N16000000752
FEI/EIN Number 81-1428950

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

Address: 15535 NW 2 CT, MIAMI, FL, 33169, US
Mail Address: PO BOX 25131, TAMARAC, FL, 33320, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINDSEY RON A President 15535 NW 2 CT, MIAMI, FL, 33169
DYER ANDY Vice President 7321 NW 45th STREET, LAUDERHILL, FL, 33319
LYONS LOLITA Treasurer 1741 NW 51st Ave, Lauderhill, FL, 33313
LYONS LOLITA Agent 1741 NW 51st Ave, Lauderhill, FL, 33313

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2023-09-11 THE MONTSERRAT ASSOCIATION OF FLORIDA, INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-03-10 1741 NW 51st Ave, Lauderhill, FL 33313 -
REINSTATEMENT 2023-03-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-07-23 - -
CHANGE OF MAILING ADDRESS 2018-07-23 15535 NW 2 CT, MIAMI, FL 33169 -
REGISTERED AGENT NAME CHANGED 2018-07-23 LYONS, LOLITA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-21
Amendment and Name Change 2023-09-11
REINSTATEMENT 2023-03-10
REINSTATEMENT 2018-07-23
Domestic Non-Profit 2016-01-25

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-1428950 Corporation Unconditional Exemption 15535 NW 2ND CT, MIAMI, FL, 33169-6601 2024-03
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, Educational Organization, Literary Organization, Local Association of Employees, Social Welfare Organization, Agricultural Organization, Horticultural Organization, Labor Organization, Board of Trade, Business League, Chamber of Commerce, 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., Mutual Cooperative Telephone 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 -
Asset 10,000 to 24,999
Income 10,000 to 24,999
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 -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Human Services: Personal Social Services
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_81-1428950_THEMONTSERRATASSOCIATIONOFFLORIDAINC_02292024_00.pdf

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

Organization Name MONTSERRAT ASSOCIATION OF SOUTH FLORIDA INC
EIN 81-1428950
Tax Period 201612
Filing Type P
Return Type 990EO
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State