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RETROUVAILLE OF SOUTHEAST FLORIDA, INC. - Florida Company Profile

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 (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

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 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

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

EIN Type of Organization Exempt Organization Status Address Ruling Date
30-0952561 Corporation Unconditional Exemption 8425 NW 29TH ST, DORAL, FL, 33122-1924 2022-08
In Care of Name % JACKIE RIVERA
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 Religious Organization
Deductibility Contributions are deductible.
Foundation Private non-operating foundation
Tax Period 2023-12
Asset 25,000 to 99,999
Income 25,000 to 99,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 70189
Income Amount 87097
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Roman Catholic
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 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