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SOUTH AMERICAN INITIATIVE INC

SOUTH AMERICAN INITIATIVE INC - Florida Company Profile

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Company Details

Entity Name:	SOUTH AMERICAN INITIATIVE 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:	09 Mar 2016 (9 years ago)
Last Event:	AMENDMENT
Event Date Filed:	04 Apr 2016 (9 years ago)
Document Number:	N16000002479
FEI/EIN Number	81-1747993 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8211 W BROWARD BLVD, Plantation, FL, 33324, US
Mail Address:	8211 W BROWARD BLVD, Plantation, FL, 33324, US
ZIP code:	33324
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
malca steven	President	8211 W BROWARD BLVD, Plantation, FL, 33324
Ortiz Fernando	Treasurer	8211 W BROWARD BLVD, Plantation, FL, 33324
Dykstra Jamas	Secretary	8211 W BROWARD BLVD, Plantation, FL, 33324
MALCA VICTOR D	Agent	8211 W BROWARD BLVD, PLANTATION, FL, 33324

Legal Entity Identifier

LEI Number:

254900X5OCXKRSN19U96

Registration Details:

Initial Registration Date:

2019-10-28

Next Renewal Date:

2024-09-28

Registration Status:

LAPSED

Validation Source:

FULLY_CORROBORATED

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2018-04-13	8211 W BROWARD BLVD, Ste 410, Plantation, FL 33324	-
CHANGE OF MAILING ADDRESS	2018-04-13	8211 W BROWARD BLVD, Ste 410, Plantation, FL 33324	-
REGISTERED AGENT ADDRESS CHANGED	2018-04-13	8211 W BROWARD BLVD, Ste 410, PLANTATION, FL 33324	-
AMENDMENT	2016-04-04	-	-
ARTICLES OF CORRECTION	2016-03-16	-	-

Documents

Name	Date
ANNUAL REPORT	2024-04-04
ANNUAL REPORT	2023-02-22
ANNUAL REPORT	2022-03-30
ANNUAL REPORT	2021-04-12
ANNUAL REPORT	2020-03-23
ANNUAL REPORT	2019-04-27
ANNUAL REPORT	2018-04-13
ANNUAL REPORT	2017-04-20
Amendment	2016-04-04
Articles of Correction	2016-03-16

Tax Exempt

Employer Identification Number (EIN) :

81-1747993

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)

Ruling Date:

2016-04

National Taxonomy Of Exempt Entities:

Human Services: Human Service Organizations

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State