Search icon

EXPANSION INTERNATIONAL UNIVERSITY, INC - Florida Company Profile

Company Details

Entity Name: EXPANSION INTERNATIONAL UNIVERSITY, 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: 28 Feb 2017 (8 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 22 Apr 2024 (a year ago)
Document Number: N17000002146
FEI/EIN Number 82-0687114

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

Address: 12260 SW 8th ST, SUIT 116, MIAMI, FL, 33184, US
Mail Address: 12260 SW 8th ST, SUIT 116, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ JOSE D Chief Executive Officer 12260 SW 8TH ST, MIAMI, FL, 33184
VELASQUEZ MARIA DE LOS A President 12260 SW 8TH ST, MIAMI, FL, 33184
VELASQUEZ MARIA DE LOS A Chief Financial Officer 12260 SW 8TH ST, MIAMI, FL, 33184
KUIMY ALAIN C Secretary 12260 SW 8th ST, SUIT 116, MIAMI, FL, 33184
KUIMY ALAIN C Treasurer 12260 SW 8th ST, SUIT 116, MIAMI, FL, 33184
KUIMY ALAN C Secretary 12260 SW 8TH ST, MIAMI, FL, 33184
KUIMY ALAN C Treasurer 12260 SW 8TH ST, MIAMI, FL, 33184
Lopez Jorge L Agent 12260 SW 8th ST, SUIT 116, MIAMI, FL, 33184

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000022057 AMERICAN CORPORATION OF CHAPLAINS EXPANSION ACTIVE 2021-02-15 2026-12-31 - EXPANSION INTERNATIONAL UNIVERSITY,INC, 7816 W SAMPLE RD, MARGATE, FL, 33065
G21000022042 INTERNATIONAL SCHOOL OF COACHING EXPANSION ACTIVE 2021-02-15 2026-12-31 - EXPANSION INTERNATIONAL UNIVERSITY, INC., 7816 W SAMPLE, MARGATE, FL, 33065

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2024-04-22 EXPANSION INTERNATIONAL UNIVERSITY, INC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 12260 SW 8th ST, SUIT 116, MIAMI, FL 33184 -
REGISTERED AGENT NAME CHANGED 2024-03-11 Lopez, Jorge Luis -
CHANGE OF MAILING ADDRESS 2024-03-11 12260 SW 8th ST, SUIT 116, MIAMI, FL 33184 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 12260 SW 8th ST, SUIT 116, MIAMI, FL 33184 -
AMENDMENT AND NAME CHANGE 2023-03-01 EXPANSION INTERNATIONAL JABES UNIVERSITY, INC. -
AMENDMENT 2021-07-07 - -
REINSTATEMENT 2021-02-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-03-06 - -

Documents

Name Date
Amendment and Name Change 2024-04-22
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-03
Amendment and Name Change 2023-03-01
ANNUAL REPORT 2022-04-27
Amendment 2021-07-07
REINSTATEMENT 2021-02-08
REINSTATEMENT 2019-03-06
Amendment 2017-08-21
Domestic Non-Profit 2017-02-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-0687114 Corporation Unconditional Exemption 12260 SW 8TH STREET, MIAMI, FL, 33184-1551 2023-05
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 Educational Organization, Religious Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation Private operating foundation (other)
Tax Period 2023-12
Asset 1 to 9,999
Income 10,000 to 24,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 1
Income Amount 13680
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Christianity
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 operating foundation. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_82-0687114_EXPANSIONINTERNATIONALUNIVERSITYINC_11112022_00.pdf

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name EXPANSION INTERNATIONAL UNIVERSITY INC
EIN 82-0687114
Tax Period 202212
Filing Type E
Return Type 990PF
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State