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FUNDACION AGROLIBANO, INC. - Florida Company Profile

Company Details

Entity Name: FUNDACION AGROLIBANO, 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: 29 Sep 2016 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Jun 2020 (5 years ago)
Document Number: N16000009623
FEI/EIN Number 81-3466394

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1331 BRICKELL BAY DRIVE #801, MIAMI, FL, 33131, US
Mail Address: 1331 BRICKELL BAY DRIVE #801, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA SIERRA JENNY President 1331 BRICKELL BAY DRIVE #801, MIAMI, FL, 33131
MANSILLA SORTO SUYAPA N Secretary 716 SYCAMORE ST, CINCINNATI, OH, 45202
TREFFOT MELISSA K Treasurer 16450 SW 77th Ct, PALMETTO BAY, FL, 33157
VIZQUEZ ROXANA Othe 20 Hadley Hill LN SE, Gurley, AL, 35748
CHINAZI NADIRA S Othe 1000 Biscayne Blvd, Miami, FL, 33132
MOLINA JENNY Agent 1331 BRICKELL BAY DRIVE #801, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-06-24 MOLINA, JENNY -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 1331 BRICKELL BAY DRIVE #801, MIAMI, FL 33131 -
AMENDMENT 2020-06-04 - -
REINSTATEMENT 2018-04-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-14
AMENDED ANNUAL REPORT 2022-06-24
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-31
Amendment 2020-06-04
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-13
REINSTATEMENT 2018-04-12
Domestic Non-Profit 2016-09-29

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-3466394 Corporation Unconditional Exemption 1331 BRICKELL BAY DR APT 801, MIAMI, FL, 33131-3677 2016-12
In Care of Name -
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, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, 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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
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 Philanthropy, Voluntarism and Grantmaking Foundations: Philanthropy, Voluntarism, and Grantmaking Foundations N.E.C.
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_81-3466394_FUNDACIONAGROLIBANOINC_11302016.tif

Form 990-N (e-Postcard)

Organization Name FUNDACION AGROLIBANO INC
EIN 81-3466394
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 1331 Brickell Bay Dr Apt 801, MIAMI, FL, 33131, US
Principal Officer's Name Jenny Molina
Principal Officer's Address 1331 Brickell Bay Dr Apt 801, Miami, FL, 33131, US
Organization Name FUNDACION AGROLIBANO INC
EIN 81-3466394
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 1331 Brickell Bay Dr Apt 801, MIAMI, FL, 33131, US
Principal Officer's Name Jenny Molina
Principal Officer's Address 1331 Brickell Bay Dr Apt 801, Miami, FL, 33131, US
Organization Name FUNDACION AGROLIBANO INC
EIN 81-3466394
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 1331 Brickell Bay Dr Apt 801, MIAMI, FL, 33131, US
Principal Officer's Name Jenny Molina
Principal Officer's Address 1331 Brickell Bay Dr Apt 801, Miami, FL, 33131, US
Organization Name FUNDACION AGROLIBANO INC
EIN 81-3466394
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 1331 Brickell Bay Dv 801, Miami, FL, 33131, US
Principal Officer's Name Ana Matallana
Principal Officer's Address 260 Crandon Blvd Suite 3296, Key Biscayne, FL, 33149, US
Website URL www.fundacionagrolibano.org
Organization Name FUNDACION AGROLIBANO INC
EIN 81-3466394
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 1331 Brickell Bay Dv 801, Miami, FL, 33131, US
Principal Officer's Name Ana Matallana
Principal Officer's Address 260 Crandon Blvd Suite 3296, Key Biscayne, FL, 33149, US
Website URL www.fundacionagrolibano.org
Organization Name FUNDACION AGROLIBANO INC
EIN 81-3466394
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 1331 Brickell Bay Dv 801, Miami, FL, 33131, US
Principal Officer's Name Ana Matallana
Principal Officer's Address 260 Crandon Blvd Suite 3296, Key Biscayne, FL, 33149, US
Website URL www.fundacionagrolibano.org
Organization Name FUNDACION AGROLIBANO INC
EIN 81-3466394
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1331 Brickell Bay Dv 801, Miami, FL, 33131, US
Principal Officer's Name Ana Matallana
Principal Officer's Address 260 Crandon Blvd Suite 3296, Key Biscayne, FL, 33149, US
Website URL www.fundacionagrolibano.org
Organization Name FUNDACION AGROLIBANO INC
EIN 81-3466394
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1331 Brickell Bay Dy 801, Miami, FL, 33131, US
Principal Officer's Name Ana Matallana
Principal Officer's Address 260 Crandon Blvd Suite 32 96, Key Biscayne, FL, 33149, US

Date of last update: 01 Mar 2025

Sources: Florida Department of State