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ASOCIACION MOCAMIA INC - Florida Company Profile

Company Details

Entity Name: ASOCIACION MOCAMIA 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: 21 Nov 2017 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Dec 2019 (5 years ago)
Document Number: N17000011620
FEI/EIN Number 82-4117659

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

Address: 8225 NW 68TH, STREET, MIAMI, FL, 33166, US
Mail Address: 8225 NW 68TH, STREET, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEJIAS NANCY Secretary 9330 LAGOON PLACE, Davie, FL, 33324
LASOSE LUIS President 11515 SW 90TH TERRACE, MIAMI, FL, 33176
ABREU MILAGROS Treasurer 1001 SW 141st AVE, PEMBROKE PINES, FL, 33027
LIRIANO MAXIMO B Vice President 9313 W OKEECHOBEE ROAD, HIALEAH, FL, 33016
ABREU JUAN Officer 8225 NW 68TH ST, MIAMI, FL, 33166
SANCHEZ ANA Exec 3420 NW 2ND TERRACE, MIAMI, FL, 33125
ABREU JUAN Agent 8225 NW 68TH, STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
AMENDMENT 2019-12-05 - -
REINSTATEMENT 2018-10-17 - -
REGISTERED AGENT NAME CHANGED 2018-10-17 ABREU, JUAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-21
Amendment 2019-12-05
ANNUAL REPORT 2019-03-22
REINSTATEMENT 2018-10-17
Domestic Non-Profit 2017-11-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-4117659 Corporation Unconditional Exemption 8225 NW 68TH ST, MIAMI, FL, 33166-2760 2019-11
In Care of Name % LUIS LASOSE
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
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 Human Services: Human Services N.E.C.
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_82-4117659_ASOCIACIONMOCAMIAINC_06132019_01.tif

Form 990-N (e-Postcard)

Organization Name ASOCIACION MOCAMIA INC
EIN 82-4117659
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 8225 NW 68TH STREET, Miami, FL, 33166, US
Principal Officer's Name LUIS LOSOSE
Principal Officer's Address 11515 SW 90TH TERRACE, MIAMI, FL, 33176, US
Organization Name ASOCIACION MOCAMIA INC
EIN 82-4117659
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 8225 NW 68TH STREET, Miami, FL, 33166, US
Principal Officer's Name LUIS LOSOSE
Principal Officer's Address 11515 SW 90TH TERRACE, MIAMI, FL, 33176, US
Organization Name ASOCIACION MOCAMIA INC
EIN 82-4117659
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 8225 NW 68TH STREET, Miami, FL, 33166, US
Principal Officer's Name NANCY TORRES
Principal Officer's Address 9330 LAGOON PLACE APT 310, DAVIE, FL, 33324, US
Organization Name ASOCIACION MOCAMIA INC
EIN 82-4117659
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 8225 NW 68TH STREET, Miami, FL, 33166, US
Principal Officer's Name NANCY TORRES
Principal Officer's Address 9330 LAGOON PLACE APT 310, DAVIE, FL, 33324, US
Organization Name ASOCIACION MOCAMIA INC
EIN 82-4117659
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 8225 NW 68TH STREET, Miami, FL, 33166, US
Principal Officer's Name MAXIMO B LIRIANO
Principal Officer's Address 9813 WEST OKEECHOBEE RD, Hialeah, FL, 33016, US
Organization Name ASOCIACION MOCAMIA INC
EIN 82-4117659
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 8225 NW 68TH ST, MIAMI, FL, 33166, US
Principal Officer's Name MAXIMO B LIRIAMO
Principal Officer's Address 9813 W OKEECHOBEE RD, HIALEAH, FL, 33016, US
Organization Name ASOCIACION MOCAMIA INC
EIN 82-4117659
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8225 NW 68TH STREET, Miami, FL, 33166, US
Principal Officer's Name MAXIMO B LIRIANO
Principal Officer's Address 9813 WEST OKEECHOBEE RD, Hialeah, FL, 33016, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State