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LOS OLVIDADOS POR EL MUNDO INC - Florida Company Profile

Company Details

Entity Name: LOS OLVIDADOS POR EL MUNDO 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: 01 Dec 2017 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Apr 2023 (2 years ago)
Document Number: N17000011915
FEI/EIN Number 84-3044457

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

Address: 17940 NE 19 AVENUE, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 17940 NE 19 AVENUE, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADILLA GRACIELA A President 17940 NE 19 AVENUE, NORTH MIAMI BEACH, FL, 33162
DE JESUS MIRTA Vice President 17940 NE 19 AVENUE, NORTH MIAMI BEACH, FL, 33162
PADILLA JENNIFER Treasurer 17940 NE 19 AVENUE, NORTH MIAMI BEACH, FL, 33162
COTTO FRANCIS Secretary 17940 NE 19 AVENUE, NORTH MIAMI BEACH, FL, 33162
HERNANDEZ ESTAVEZ JAVIER Director 17940 NE 19 AVENUE, NORTH MIAMI BEACH, FL, 33162
Perez Marlon A Director 17940 NE 19 AVENUE, NORTH MIAMI BEACH, FL, 33162
PADILLA GRACIELA A Agent 17940 NE 19 AVENUE, NORTH MIAMI BEACH, FL, 33142

Events

Event Type Filed Date Value Description
AMENDMENT 2023-04-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
Amendment 2023-04-24
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-12
Domestic Non-Profit 2017-12-01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-3044457 Corporation Unconditional Exemption 17940 NE 19TH AVE, N MIAMI BEACH, FL, 33162-1602 2019-11
In Care of Name % GRACIELA PADILLA
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 1 to 9,999
Income 1 to 9,999
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 1
Income Amount 2900
Form 990 Revenue Amount 2900
National Taxonomy of Exempt Entities Food, Agriculture and Nutrition: Food Banks, Pantries
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_84-3044457_LOSOLVIDADOSPORELMUNDOINC_10242019_01.tif

Form 990-N (e-Postcard)

Organization Name LOS OLVIDADOS POR EL MUNDO
EIN 84-3044457
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 17940 NE 19th Ave, North Miami Beach, FL, 33162, US
Principal Officer's Name Graciela Padilla
Principal Officer's Address 17940 NE 19th Ave, North Miami Beach, FL, 33162, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name LOS OLVIDADOS POR EL MUNDO
EIN 84-3044457
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name LOS OLVIDADOS POR EL MUNDO INC
EIN 84-3044457
Tax Period 202111
Filing Type P
Return Type 990EZ
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State