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NINOS DE LOS ANDES, INC. - Florida Company Profile

Company Details

Entity Name: NINOS DE LOS ANDES, 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: 24 Oct 2016 (9 years ago)
Document Number: N16000010470
FEI/EIN Number 814348639

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

Address: 10845 SW 89ST, MIAMI, FL, 33176, US
Mail Address: 10845 SW 89ST, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUIBOVICH MONICA Director 10845 SW 89ST, MIAMI, FL, 33176
CORTES ACEVEDO EDDIE Director 7991 NW 8th ST, MIAMI, FL, 33126
JURADO ROMY BESQ Agent 10800 BISCAYNE BLVD., MIAMI, FL, 33161
Espino Vallejos Arnaldo Director 7991 NW 8th ST, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000072764 WARMA FOUNDATION ACTIVE 2023-06-15 2028-12-31 - 10845 SW 89TH ST, MIAMI, FL, 33176
G17000031493 WARMA FOUNDATION EXPIRED 2017-03-24 2022-12-31 - 16654 SW 83RD LANE, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 10800 BISCAYNE BLVD., SUITE 850, MIAMI, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2019-06-12 10845 SW 89ST, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2019-06-12 10845 SW 89ST, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
AMENDED ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-02-03
Domestic Non-Profit 2016-10-24

Tax Exempt

Employer Identification Number (EIN) :
81-4348639
In Care Of Name:
% MONICA GUIBOVICH
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)
Ruling Date:
2016-12
National Taxonomy Of Exempt Entities:
Arts, Culture and Humanities: Cultural, Ethnic Awareness
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Date of last update: 01 Jun 2025

Sources: Florida Department of State