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BANDAZUL, INC. - Florida Company Profile

Company Details

Entity Name: BANDAZUL, 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: 28 Jul 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Jun 2020 (5 years ago)
Document Number: N16000007425
FEI/EIN Number 81-3433907

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

Address: 22711 SW 88th Place, #6, Cutler Bay, FL, 33190, US
Mail Address: 22711 SW 88th Place, #6, Cutler Bay, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS PARKER TATIANA President 1224 SW 104 CT, MIAMI, FL, 33174
RODRIGUEZ LEONTINA Chief Executive Officer 22711 SW 88TH PLACE, CUTLER BAY, FL, 33190
URCIVOLE GERALDINA Director 8252 SW 52ND AV, MIAMI, FL, 33143
VILLANUEVA MERCEDES Director 277 JUNNIE LAKE CT, ST AUGUSTINE, FL, 32095
MOREAU PEDRO E Treasurer 13245 SW 71 AVE PINECREST, MIAMI, FL, 33156
URCUOLI GERALDINA Agent 22711 SW 88th Place, #6, Cutler Bay, FL, 33190

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000018604 BANDAZUL EXPIRED 2018-02-03 2023-12-31 - 22711 SW 88TH PLACE, CUTLER BAY, FL, 33190

Events

Event Type Filed Date Value Description
AMENDMENT 2020-06-01 - -
AMENDMENT 2018-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2018-06-05 22711 SW 88th Place, #6, Cutler Bay, FL 33190 -
CHANGE OF MAILING ADDRESS 2018-06-05 22711 SW 88th Place, #6, Cutler Bay, FL 33190 -
REGISTERED AGENT ADDRESS CHANGED 2018-06-05 22711 SW 88th Place, #6, Cutler Bay, FL 33190 -
NAME CHANGE AMENDMENT 2018-05-07 BANDAZUL, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-11
Amendment 2020-06-01
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-03-23
Amendment 2018-09-21
ANNUAL REPORT 2018-06-05
Name Change 2018-05-07

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-3433907 Corporation Unconditional Exemption 22711 SW 88TH PL UNIT 6, CUTLER BAY, FL, 33190-2023 2017-08
In Care of Name % GERALDINA URCIUOLI
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 2023-12
Asset 1 to 9,999
Income 1 to 9,999
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 839
Income Amount 380
Form 990 Revenue Amount 380
National Taxonomy of Exempt Entities International, Foreign Affairs and National Security: International Relief
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_81-3433907_BANDAZULINC_02112017.tif

Form 990-N (e-Postcard)

Organization Name BANDAZUL83 INC
EIN 81-3433907
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 8252 SW 52nd Ave, Miami, FL, 33143, US
Principal Officer's Name Mariluz Meneses
Principal Officer's Address 15901 Collins Ave Apt 402, Sunny Isle Beach, FL, 33160, US

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

Organization Name BANDAZUL INC
EIN 81-3433907
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name BANDAZUL INC
EIN 81-3433907
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name BANDAZUL INC
EIN 81-3433907
Tax Period 202012
Filing Type P
Return Type 990EZ
File View File
Organization Name BANDAZUL INC
EIN 81-3433907
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name BANDAZUL INC
EIN 81-3433907
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File
Organization Name BANDAZUL INC
EIN 81-3433907
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File
Organization Name BANDAZUL INC
EIN 81-3433907
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State