Search icon

LATIN AMERICAN BUSINESS ALLIANCE, INC. - Florida Company Profile

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 (6 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
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

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-3872777 Corporation Unconditional Exemption 530 WEST UNIVERSITY AVENUE DB113T, GAINESVILLE, FL, 32601-5287 2019-02
In Care of Name % DWIGHT L HULSE
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-12
Asset 0
Income 0
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 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Management & Technical Assistance
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_81-3872777_LATINAMERICANBUSINESSALLIANCEINC_12072018_01.tif

Form 990-N (e-Postcard)

Organization Name LATIN AMERICAN BUSINESS ALLIANCE INC
EIN 81-3872777
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 530 West University Avenue DB113T, Gainesville, FL, 32601, US
Principal Officer's Name Dwight L Hulse
Principal Officer's Address 530 West University Avenue DB113T, Gainesville, FL, 32601, US
Organization Name LATIN AMERICAN BUSINESS ALLIANCE INC
EIN 81-3872777
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 530 West University Avenue DB113, Gainesville, FL, 32601, US
Principal Officer's Name Dwight L Hulse
Principal Officer's Address 530 West University Avenue DB-113, Gainesville, FL, 32601, US
Organization Name LATIN AMERICAN BUSINESS ALLIANCE INC
EIN 81-3872777
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 530 West University Avenue, Gainesville, FL, 32601, US
Principal Officer's Name Dwight L Hulse
Principal Officer's Address PO Box 357778, Gainesville, FL, 32635, US
Organization Name LATIN AMERICAN BUSINESS ALLIANCE INC
EIN 81-3872777
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 530 West University Avenue, Gainesville, FL, 32601, US
Principal Officer's Name Dwight L Hulse
Principal Officer's Address PO Box 35778, Gainesville, FL, 32635, US
Organization Name LATIN AMERICAN BUSINESS ALLIANCE INC
EIN 81-3872777
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 747 SW 2nd Ave Suite 160, Gainesville, FL, 32601, US
Principal Officer's Name Dwight L Hulse
Principal Officer's Address PO Box 357778, Gainesville, FL, 32635, US
Organization Name LATIN AMERICAN BUSINESS ALLIANCE INC
EIN 81-3872777
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 530 West University Avenue, Gainesville, FL, 32601, US
Principal Officer's Name Dwight L Hulse
Principal Officer's Address 530 West University Avenue, Gainesville, FL, 32601, US
Organization Name LATIN AMERICAN BUSINESS ALLIANCE INC
EIN 81-3872777
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 530 West University Avenue, GAINESVILLE, FL, 32601, US
Principal Officer's Name Dwight L Hulse
Principal Officer's Address 530 West University Avenue, Gainesville, FL, 32601, US

Date of last update: 02 May 2025

Sources: Florida Department of State