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SOCIEVEN FOUNDATION INC - Florida Company Profile

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 (7 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
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

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-3487971 Corporation Unconditional Exemption 7971 RIVIERA BLVD STE 105, MIRAMAR, FL, 33023-6446 2018-01
In Care of Name % MARIA DE LA LUZ NERY DE TROCONIS
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 Health Care: Fund Raising and/or Fund Distribution
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_82-3487971_SOCIEVENFOUNDATIONINC_12012017.tif

Form 990-N (e-Postcard)

Organization Name SOCIEVEN FOUNDATION INC
EIN 82-3487971
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 7971 RIVIERA BOULEVARD SUITE 105, Miramar, FL, 33023, US
Principal Officer's Name Maria de Luz Nery de Troconis
Principal Officer's Address Car N 119 05 Edf Sauce 201, Bogota, 110111, CO
Website URL https://www.facebook.com/socieven
Organization Name SOCIEVEN FOUNDATION INC
EIN 82-3487971
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 3627 TORREMOLINOS AVE, DORAL, FL, 331782916, US
Principal Officer's Name Maria de la Luz Nery de Troconis
Principal Officer's Address 3627 TORREMOLINOS AVE, DORAL, FL, 331782916, US
Website URL http://www.socieven.org/
Organization Name SOCIEVEN FOUNDATION INC
EIN 82-3487971
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 7971 RIVIERA BOULEVARD SUITE 105, Miramar, FL, 33023, US
Principal Officer's Name Maria de la Luiz Neri d eTroconis
Principal Officer's Address Carr 17 No 119 05 Edf Sauce N201, Bogota, 110111, CO
Website URL http://www.socieven.org/
Organization Name SOCIEVEN FOUNDATION INC
EIN 82-3487971
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 3627 TORREMOLINOS AVENUE, DORAL, FL, 33178, US
Principal Officer's Name Maria de la Luz Nery de Troconis
Principal Officer's Address 119 05 Carrera 17 Edf Sauce N 201, Bogota, 110111, CO
Website URL http://www.socieven.org/
Organization Name SOCIEVEN FOUNDATION INC
EIN 82-3487971
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 7971 RIVIERA BOULEVARD SUITE 105, Miramar, FL, 33023, US
Principal Officer's Name Maria de la Luz Nery de Troconis
Principal Officer's Address Carrera 17 119 05 Edf Sauce 201, Bogota, DC, 110111, CO
Organization Name SOCIEVEN FOUNDATION INC
EIN 82-3487971
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 7971 RIVIERA BOULEVARD SUITE 105, Miramar, FL, 33023, US
Principal Officer's Name Maria Luz Neri de Troconis
Principal Officer's Address Carrera 17 119-05 No201, Bogota, DC, 110111, CO

Date of last update: 02 Mar 2025

Sources: Florida Department of State