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ESPE FOUNDATION INC - Florida Company Profile

Company Details

Entity Name: ESPE FOUNDATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Apr 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N17000003731
FEI/EIN Number 82-2631560

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

Address: 1014 SE 8TH STREET, FORT LAUDERDALE, FL, 33316, US
Mail Address: 2665 S BAYSHORE DR SUITE 810, MIAMI, FL, 33133, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ ALBERTO Agent 704 NE 24 STREET, MIAMI, FL, 33137
MARTINEZ NORKA Director 2505 LAGUNA TERRACE, FORT LAUDERDALE, FL, 33316
MARTINEZ MARIUSHKA Secretary 2505 LAGUNA TERRACE, FORT LAUDERDALE, FL, 33316
GOMEZ ALBERTO Treasurer 704 NE 24th St, MIAMI, FL, 33137
WHITE MARIJKE Vice President 834 NE 14 PLACE, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-12-08 1014 SE 8TH STREET, FORT LAUDERDALE, FL 33316 -
REINSTATEMENT 2021-12-08 - -
CHANGE OF PRINCIPAL ADDRESS 2021-12-08 1014 SE 8TH STREET, FORT LAUDERDALE, FL 33316 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 704 NE 24 STREET, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2018-04-27 GOMEZ, ALBERTO -
AMENDMENT 2017-08-14 - -

Documents

Name Date
REINSTATEMENT 2021-12-08
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-08
AMENDED ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2018-02-26
Amendment 2017-08-14
Domestic Non-Profit 2017-04-05

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-2631560 Corporation Unconditional Exemption 1014 SE 8TH ST, FORT LAUDERDALE, FL, 33316-0000 2019-06
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 Private non-operating foundation
Tax Period 2022-12
Asset 1 to 9,999
Income 1 to 9,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 1
Income Amount 1
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Voluntary Health Associations & Medical Disciplines: Epilepsy
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)

Determination Letter

Final Letter(s) FinalLetter_82-2631560_ESPEFOUNDATIONINC_02132019_01.tif

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

Organization Name ESPE FOUNDATION INC
EIN 82-2631560
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name ESPE FOUNDATION INC
EIN 82-2631560
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name ESPE FOUNDATION INC
EIN 82-2631560
Tax Period 202012
Filing Type E
Return Type 990PF
File View File
Organization Name ESPE FOUNDATION INC
EIN 82-2631560
Tax Period 201912
Filing Type P
Return Type 990PF
File View File
Organization Name ESPE FOUNDATION INC
EIN 82-2631560
Tax Period 201812
Filing Type P
Return Type 990PF
File View File
Organization Name ESPE FOUNDATION INC
EIN 82-2631560
Tax Period 201712
Filing Type P
Return Type 990PF
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State