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ASOCIACION MOCAMIA INC - Florida Company Profile

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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 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Dec 2019 (6 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

Employer Identification Number (EIN) :
82-4117659
In Care Of Name:
% LUIS LASOSE
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:
2019-11
National Taxonomy Of Exempt Entities:
Human Services: Human Services N.E.C.
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 Jul 2025

Sources: Florida Department of State