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FRATERNITE UNIVERSELLE DE FLORIDE INC - Florida Company Profile

Company Details

Entity Name: FRATERNITE UNIVERSELLE DE FLORIDE 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: 20 Jul 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Dec 2022 (2 years ago)
Document Number: N17000007519
FEI/EIN Number 82-2298418

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

Address: 531 Ranch Rd, Weston, FL, 33326, US
Mail Address: 531 Ranch Rd, Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERIN Christian President 531 Ranch Rd, Weston, FL, 33326
Barbera Jacques Vice President 701 Brickell S 2040, Miami, FL, 33131
Weill Franck Treasurer 22460 Swordfish Dr, Boca Raton, FL, 33428
Horn Jacques Treasurer 1220 Parkside Ave, Boca Raton, FL, 33486
Guerin Christian Christi Agent 531 Ranch Rd, Weston, FL, 33326

Events

Event Type Filed Date Value Description
AMENDMENT 2022-12-01 - -
REGISTERED AGENT ADDRESS CHANGED 2022-12-01 531 Ranch Rd, Weston, FL 33326 -
REGISTERED AGENT NAME CHANGED 2022-02-01 Guerin, Christian, Christian Guerin -
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 531 Ranch Rd, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2021-01-14 531 Ranch Rd, Weston, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-31
Amendment 2022-12-01
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-14
AMENDED ANNUAL REPORT 2020-10-02
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-2298418 Corporation Unconditional Exemption 531 RANCH RD, WESTON, FL, 33326-1757 2022-12
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
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 Mutual/Membership Benefit: Fraternal Societies
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)

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 2022-05-15
Revocation Posting Date 2022-08-08
Exemption Reinstatement Date 2022-05-15

Determination Letter

Final Letter(s) FinalLetter_82-2298418_FRATERNITEUNIVERSELLEDEFLORIDE_08312022_00.pdf

Form 990-N (e-Postcard)

Organization Name FRATERNITE UNIVERSELLE DE FLORIDE INC
EIN 82-2298418
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 531 Ranch Road, WESTON, FL, 33326, US
Principal Officer's Name Christian Guerin
Principal Officer's Address 531 Ranch Road, WESTON, FL, 33326, US
Organization Name FRATERNITE UNIVERSELLE DE FLORIDE INC
EIN 82-2298418
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 531 Ranch Road, Weston, FL, 33326, US
Principal Officer's Name Christian Guerin
Principal Officer's Address 531 Ranch Road, Weston, FL, 33326, US
Organization Name FRATERNITE UNIVERSELLE DE FLORIDE INC
EIN 82-2298418
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 531 Ranch Road, WESTON, FL, 33326, US
Principal Officer's Name Christian Guerin
Principal Officer's Address 531 Ranch Road, WESTON, FL, 33326, US
Organization Name FRATERNITE UNIVERSELLE DE FLORIDE INC
EIN 82-2298418
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 531 Ranch Road, WESTON, FL, 33326, US
Principal Officer's Name Christian Guerin
Principal Officer's Address 531 Ranch Road, WESTON, FL, 33326, US

Date of last update: 03 Apr 2025

Sources: Florida Department of State