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RETROUVAILLE OF SOUTHEAST FLORIDA, INC. - Florida Company Profile

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Company Details

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 (9 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

Key Officers & Management

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 Kathia Director 6871 NW 113 Ct, Doral, FL, 33178
Sanchez Richard Director 6871 NW 113 Ct, Doral, FL, 33178
Rivera Jacqueline Agent 8425 NW 29th St, Doral, FL, 33122

Events

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 -

Documents

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

Tax Exempt

Employer Identification Number (EIN) :
30-0952561
In Care Of Name:
% JACKIE RIVERA
Classification:
Religious Organization
Ruling Date:
2022-08
National Taxonomy Of Exempt Entities:
Religion-Related: Roman Catholic
Deductibility:
Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Determination Letters

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Date of last update: 02 Jul 2025

Sources: Florida Department of State