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FUNDAPAFI USA INC - Florida Company Profile

Company Details

Entity Name: FUNDAPAFI USA 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 Aug 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Oct 2019 (5 years ago)
Document Number: N17000008796
FEI/EIN Number 82-2611793

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

Address: 1400 NW 107TH AVENUE, SUITE 203, SWEETWATER, FL, 33172, US
Mail Address: 1400 NW 107TH AVENUE, SUITE 203, SWEETWATER, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEDEZMA BASTIDAS ALEXANDRA C President 1000 VENETIAN WAY APT 1403, MIAMI BEACH, FL, 331391011
ORTEGA LARA JOSE Vice President 1400 NW 107TH AVENUE, SWEETWATER, FL, 33172
LEDEZMA BASTIDAS MONICA Secretary 1000 VENETIAN WAY APT 1403, MIAMI BEACH, FL, 331391011
TAX CARE DORAL Agent 1400 NW 107TH AVENUE, SWEETWATER, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000143858 MWD FOUNDATION ACTIVE 2023-11-28 2028-12-31 - 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172
G17000097169 FUNDAPAFI EXPIRED 2017-08-28 2022-12-31 - 1400 NW 107TH AVE STE 430, SWEETWATER, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 1400 NW 107TH AVENUE, SUITE 203, SWEETWATER, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-04-29 1400 NW 107TH AVENUE, SUITE 203, SWEETWATER, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 1400 NW 107TH AVENUE, SUITE 203, SWEETWATER, FL 33172 -
AMENDMENT 2019-10-02 - -

Documents

Name Date
ANNUAL REPORT 2024-09-17
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
Amendment 2019-10-02
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Domestic Non-Profit 2017-08-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-2611793 Corporation Unconditional Exemption 1400 NW 107TH AVE STE 203, SWEETWATER, FL, 33172-2746 2019-09
In Care of Name % ALEXANDRA LEDEZMA
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 2023-12
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 Voluntary Health Associations & Medical Disciplines: Surgery Specialties
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)

Determination Letter

Final Letter(s) FinalLetter_82-2611793_FUNDAPAFIUSAINC_09132019_01.tif

Form 990-N (e-Postcard)

Organization Name FUNDAPAFI USA INC
EIN 82-2611793
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 1400 NW 107TH AVENUE SUITE 203, SWEETWATER, FL, 33172, US
Principal Officer's Name Alexandra Ledezma
Principal Officer's Address 1400 NW 107TH AVENUE SUITE 203, SWEETWATER, FL, 33172, US
Organization Name FUNDAPAFI USA INC
EIN 82-2611793
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 1400 NW 107TH AVE STE 203, Sweetwater, FL, 33172, US
Principal Officer's Name Alexandra Ledezma
Principal Officer's Address 1400 NW 107TH AVE STE 203, Sweetwater, FL, 33172, US
Website URL https://fundapafi.org/en/
Organization Name FUNDAPAFI USA INC
EIN 82-2611793
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1400 NW 107TH AVENUE STE 203, SWEETWATER, FL, 33172, US
Principal Officer's Name Alexandra Ledezma
Principal Officer's Address 1400 NW 107th Ave Ste 203, Sweetwater, FL, 33172, US
Website URL Tax Care
Organization Name FUNDAPAFI USA INC
EIN 82-2611793
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1400 NW 107TH AVENUE STE 203, SWEETWATER, FL, 33172, US
Principal Officer's Name Alexandra Ledezma
Principal Officer's Address 1400 NW 107TH AVENUE STE 203, SWEETWATER, FL, 33172, US
Organization Name FUNDAPAFI USA INC
EIN 82-2611793
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1400 NW 107TH AVE STE 430, Sweetwater, FL, 33172, US
Principal Officer's Name ALEXANDRA LEDEZMA
Principal Officer's Address 400 Alton Rd Unit 1207, Miami Beach, FL, 33139, US
Organization Name FUNDAPAFI USA INC
EIN 82-2611793
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 1400 NW 107TH AVENUE STE 430, SWEETWATER, FL, 33172, US
Principal Officer's Name Alexandra Ledezma
Principal Officer's Address 400 Alton Rd Apt 1207, Miami Beach, FL, 33139, US

Date of last update: 02 Mar 2025

Sources: Florida Department of State