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TU PAIS FOUNDATION, CORP - Florida Company Profile

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Company Details

Entity Name: TU PAIS FOUNDATION, CORP
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: 07 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Feb 2023 (2 years ago)
Document Number: N17000008103
FEI/EIN Number 82-2701451

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

Address: 2450 SW 18TH ST, MIAMI, FL, 33145
Mail Address: 2450 SW 18TH ST, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA SANCHEZ YOSLIN Vice President 2450 SW 18TH ST, MIAMI, FL, 33145
SUAREZ MUSIU WILMER President 2450 SW 18TH ST, MIAMI, FL, 33145
Ortega Yosmari Secretary 2450 SW 18TH ST, Miami, FL, 33145
Sanchez Ann M Agent 2450 SW 18th Street, Miami, FL, 33145

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-06 - -
REGISTERED AGENT NAME CHANGED 2023-02-06 Sanchez, Ann Margaret -
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 2450 SW 18th Street, Miami, FL 33145 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-06-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
REINSTATEMENT 2023-02-06
ANNUAL REPORT 2021-04-14
REINSTATEMENT 2020-06-15
ANNUAL REPORT 2018-06-29
Domestic Non-Profit 2017-08-07

Tax Exempt

Employer Identification Number (EIN) :
82-2701451
In Care Of Name:
% YOSLINE ORTEGA SANCHEZ
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:
2023-12
National Taxonomy Of Exempt Entities:
Human Services: Human Service Organizations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jun 2025

Sources: Florida Department of State