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ROMANIAN FLORIDA DIASPORA ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: ROMANIAN FLORIDA DIASPORA ASSOCIATION, 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: 07 Nov 2017 (8 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Dec 2017 (8 years ago)
Document Number: N17000011151
FEI/EIN Number 82-3942655

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

Address: 7980 HAWTHORNE AVE, MIAMI BEACH, FL, 33141, US
Mail Address: 7980 HAWTHORNE AVE, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POPESCU MIHAI G President 7980 HAWTHORNE AVE, MIAMI BEACH, FL, 33141
LENGHEA MONA Secretary 2000 ATLANTIC SHORES BLVD APT 305, HALLANDALE BEACH, 33009
CRISTIAN DAMIAN Treasurer 9379 nw 24th place, Pembroke Pines, FL, 33024
PELE PAUL Vice President 5701 SW 24th Ave, Fort Lauderdale, FL, 33312
POPESCU MIHAI G Agent 7980 HAWTHORNE AVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2017-12-11 ROMANIAN FLORIDA DIASPORA ASSOCIATION, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-14
Name Change 2017-12-11
Domestic Non-Profit 2017-11-07

Tax Exempt

Employer Identification Number (EIN) :
82-3942655
In Care Of Name:
% MIHAI POPESCU
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Literary Organization, Local Association of Employees, Social Welfare Organization, Agricultural Organization, Horticultural Organization, Labor Organization, Board of Trade, Business League, Chamber of Commerce, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Mutual Cooperative Telephone Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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:
2018-02
National Taxonomy Of Exempt Entities:
Arts, Culture and Humanities: Cultural, Ethnic Awareness
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