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ALUMNI SAN IGNACIO, INC - Florida Company Profile

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Company Details

Entity Name: ALUMNI SAN IGNACIO, 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: 11 Dec 2017 (8 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 19 Dec 2019 (6 years ago)
Document Number: N17000012206
FEI/EIN Number 823746283

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

Address: 240 CRANDON BLVD,, STE. 201, KEY BISCAYNE, FL, 33149, US
Mail Address: 240 CRANDON BLVD,, STE. 201, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
City: Key Biscayne
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UTRERA VASQUEZ FRANCISCO J Director URBANIZACION LOS PALOS GRANDES, TORRE ESTE, PISO 11, CARACAS
UTRERA VASQUEZ FRANCISCO J Vice President URBANIZACION LOS PALOS GRANDES, TORRE ESTE, PISO 11, CARACAS
Villegas Alberto Director 260 CRANDON BLV, KEY BISCAYNE, FL, 33149
Villegas Alberto Treasurer 260 CRANDON BLV, KEY BISCAYNE, FL, 33149
Corredor Humberto Agent 240 Crandon Blvd, Key Biscayne, FL, 33149
YANES LUIS A Director 240 CRANDON BLVD,, KEY BISCAYNE, FL, 33149
YANES LUIS A President 240 CRANDON BLVD,, KEY BISCAYNE, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000142867 ALSI EXPIRED 2017-12-29 2022-12-31 - 2828 CORAL WAY, #208, CORAL GABLES, FL, 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-02 Corredor, Humberto -
CHANGE OF PRINCIPAL ADDRESS 2022-02-16 240 CRANDON BLVD,, STE. 201, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2022-02-16 240 CRANDON BLVD,, STE. 201, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-16 240 Crandon Blvd, Ste 201, Key Biscayne, FL 33149 -
AMENDED AND RESTATEDARTICLES 2019-12-19 - -
NAME CHANGE AMENDMENT 2018-01-22 ALUMNI SAN IGNACIO, INC -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-05-02
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-04-03
Amended and Restated Articles 2019-12-19
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-03-09
Name Change 2018-01-22
Domestic Non-Profit 2017-12-11

Tax Exempt

Employer Identification Number (EIN) :
82-3746283
In Care Of Name:
% LUIS YANES
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:
2018-06
National Taxonomy Of Exempt Entities:
International, Foreign Affairs and National Security: International Relief
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: 02 Jul 2025

Sources: Florida Department of State