| 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
