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LATIN AMERICAN BUSINESS ALLIANCE, INC. - Florida Company Profile

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Company Details

Entity Name: LATIN AMERICAN BUSINESS ALLIANCE, 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 Sep 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Dec 2018 (7 years ago)
Document Number: N16000009084
FEI/EIN Number 81-3872777

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

Mail Address: P.O. Box 357778, GAINESVILLE, FL, 32635-7778, US
Address: 530 West University Avenue DB-113T, Blount Hall, GAINESVILLE, FL, 32601, US
ZIP code: 32601
City: Gainesville
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HULSE DWIGHT L President 2109 SW 78th Terrace, Gainesville, FL, 32607
VILLALOBOS JORGE E Vice President 7230 West University Ave., Gainesville, FL, 32607
SANCHEZ JOHN Secretary 1417 North Main Street, Gainesville, FL, 32601
HULSE DWIGHT L Agent 2109 SW 78TH TERRACE, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-18 530 West University Avenue DB-113T, Blount Hall, GAINESVILLE, FL 32601 -
CHANGE OF MAILING ADDRESS 2020-04-09 530 West University Avenue DB-113T, Blount Hall, GAINESVILLE, FL 32601 -
AMENDMENT 2018-12-03 - -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-02-22
Amendment 2018-12-03
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-30

Tax Exempt

Employer Identification Number (EIN) :
81-3872777
In Care Of Name:
% DWIGHT L HULSE
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:
2019-02
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Management & Technical Assistance
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 Jul 2025

Sources: Florida Department of State