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SOCIEVEN FOUNDATION INC - Florida Company Profile

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Company Details

Entity Name: SOCIEVEN FOUNDATION 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: 22 Nov 2017 (8 years ago)
Document Number: N17000011657
FEI/EIN Number 82-3487971

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

Address: 7971 RIVIERA BOULEVARD, SUITE 105, MIRAMAR, FL, 33023
Mail Address: 7971 RIVIERA BOULEVARD, SUITE 105, MIRAMAR, FL, 33023, US
ZIP code: 33023
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NERI DE BECKHOFF CARMEN T Director 7971 RIVIERA BLVD, SUITE 105, MIRAMAR, FL, 33023
NERI GABRIELA Director 710 N ITHAN AVE, BRYN MAWR, PA, 99010
ESTABA DE BOULTON RHAIZA Director 14259 NW 18 MNR, PEMBROKE PINES, FL, 33028
CHACON OTILIA Director 2629 LINCOLN AVE, MIAMI BEACH, FL, 33133
BECKHOFF VALERIA Director 300 S Biscayne Blvd, Miami, FL, 33131
Romer Ana T Director 3627 Torremolinos Av, Miami, FL, 33178
Hernandez Andres Agent 3627 Torremolinos Av, Miami, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-30 Hernandez, Andres -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 3627 Torremolinos Av, Miami, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-23
Domestic Non-Profit 2017-11-22

Tax Exempt

Employer Identification Number (EIN) :
82-3487971
In Care Of Name:
% MARIA DE LA LUZ NERY DE TROCONIS
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:
2018-01
National Taxonomy Of Exempt Entities:
Health Care: Fund Raising and/or Fund Distribution
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: 03 Jul 2025

Sources: Florida Department of State