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FUNDACION VALLENATA USA CORPORATION - Florida Company Profile

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Company Details

Entity Name: FUNDACION VALLENATA USA 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: 26 May 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Nov 2018 (7 years ago)
Document Number: N16000005395
FEI/EIN Number 81-3894742

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

Address: 9340 SW 118TH PL, MIAMI, FL, 33186, US
Mail Address: 9340 SW 118TH PL, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAYARES JUAN D President 9340 SW 118TH PL, MIAMI, FL, 33186
Olier Rosemery Exec 9461 sw 128th, Miami, FL, 33176
Medina Henry Treasurer 7270 NW 12th ST, MIAMI, FL, 33126
SALIM ALVARO Vice President 15012 SW 149TH STREET, MIAMI, FL, 33196
PAYARES JUAN D Agent 9340 SW 118TH PL, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
AMENDMENT 2018-11-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-16
Amendment 2018-11-26
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-05
Domestic Non-Profit 2016-05-26

Tax Exempt

Employer Identification Number (EIN) :
81-3894742
In Care Of Name:
% NERY MEDINA
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:
2019-09
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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State