Entity Name: | RETROUVAILLE OF SOUTHEAST FLORIDA, 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: | 19 Sep 2016 (8 years ago) |
Document Number: | N16000009195 |
FEI/EIN Number |
30-0952561
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8425 NW 29th St, Doral, FL, 33122, US |
Mail Address: | 8425 NW 29th St, Doral, FL, 33122, US |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BARRETO WADI | President | 8425 NW 29TH ST, DORAL, FL, 33122 |
RIVERA JACQUELINE | Vice President | 8425 NW 29TH ST, DORAL, FL, 33122 |
Quintana Jorge | Director | 1227 SW 3 Ave, Miami, FL, 33130 |
Avellaneda Silvina | Director | 1227 SW 3 Ave, Miami, FL, 33130 |
Sanchez Richard | Director | 6871 NW 113 Ct, Doral, FL, 33178 |
Sanchez Kathia | Director | 6871 NW 113 Ct, Doral, FL, 33178 |
Rivera Jacqueline | Agent | 8425 NW 29th St, Doral, FL, 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-04-12 | 8425 NW 29th St, Doral, FL 33122 | - |
CHANGE OF MAILING ADDRESS | 2019-04-12 | 8425 NW 29th St, Doral, FL 33122 | - |
REGISTERED AGENT NAME CHANGED | 2019-04-12 | Rivera, Jacqueline | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-12 | 8425 NW 29th St, Doral, FL 33122 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-05-03 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-03-16 |
ANNUAL REPORT | 2019-04-12 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-03-21 |
Domestic Non-Profit | 2016-09-19 |
EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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30-0952561 | Corporation | Unconditional Exemption | 8425 NW 29TH ST, DORAL, FL, 33122-1924 | 2022-08 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 private foundation. Deductibility Limitation: 30% (generally) |
Auto-Revocation List
Description | Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated. |
Exemption Type | 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations |
Revocation Date | 2021-05-15 |
Revocation Posting Date | 2021-08-09 |
Exemption Reinstatement Date | 2022-07-15 |
Determination Letter
Final Letter(s) |
FinalLetter_30-0952561_RETROUVAILLEOFSOUTHEASTFLORIDAINC_09282016.tif FinalLetter_30-0952561_RETROUVAILLEOFSOUTHEASTFLORIDAINC_07262022_00.tif |
Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name | RETROUVAILLE OF SOUTHEAST FLORIDA |
EIN | 30-0952561 |
Tax Period | 201712 |
Filing Type | E |
Return Type | 990PF |
File | View File |
Organization Name | RETROUVAILLE OF SOUTHEAST FLORIDA |
EIN | 30-0952561 |
Tax Period | 201612 |
Filing Type | P |
Return Type | 990PF |
File | View File |
Date of last update: 02 Mar 2025
Sources: Florida Department of State