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EPIGENE RESEARCH FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: EPIGENE RESEARCH 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: 26 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Apr 2020 (5 years ago)
Document Number: N18000001136
FEI/EIN Number 82-4271473

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

Address: 5100 PLYMOUTH TURTLE CIR, SAINT CLOUD, FL, 34772, US
Mail Address: 5100 PLYMOUTH TURTLE CIR, SAINT CLOUD, FL, 34772, US
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ ENRIQUE GMD President 5100 PLYMOUTH TURTLE CIR, SAINT CLOUD, FL, 34772
SUBHANI DAWOOD Secretary 7125 ALTIS WAY, APT. #8215, ORLANDO, FL, 32836
CAHUE ANTONIO Director 1302 E. Gore St, Orlando, FL, 32806
GUTIERREZ ENRIQUE GMD Agent 5100 PLYMOUTH TURTLE CIR, SAINT CLOUD, FL, 34772

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-09 5100 PLYMOUTH TURTLE CIR, SAINT CLOUD, FL 34772 -
REGISTERED AGENT NAME CHANGED 2020-04-09 GUTIERREZ, ENRIQUE G, MD -
REGISTERED AGENT ADDRESS CHANGED 2020-04-09 5100 PLYMOUTH TURTLE CIR, SAINT CLOUD, FL 34772 -
REINSTATEMENT 2020-04-09 - -
CHANGE OF MAILING ADDRESS 2020-04-09 5100 PLYMOUTH TURTLE CIR, SAINT CLOUD, FL 34772 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2018-06-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-25
REINSTATEMENT 2020-04-09
Amendment 2018-06-25
Domestic Non-Profit 2018-01-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-4271473 Corporation Unconditional Exemption 5100 PLYMOUTH TURTLE CIR, SAINT CLOUD, FL, 34772-7064 2019-08
In Care of Name -
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
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: Nonmonetary Support N.E.C.
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)

Form 990-N (e-Postcard)

Organization Name EPIGENE RESEARCH FOUNDATION INC
EIN 82-4271473
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 5100 PLYMOUTH TURTLE CIRCLE, SAINT CLOUD, FL, 34772, US
Principal Officer's Name ENRIQUE GUTIERREZ
Principal Officer's Address 5100 PLYMOUTH TURTLE CIR, ST CLOUD, FL, 34772, US
Website URL N/A
Organization Name EPIGENE RESEARCH FOUNDATION INC
EIN 82-4271473
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 5100 PLYMOUTH TURTLE CIRCLE, SAINT CLOUD, FL, 34772, US
Principal Officer's Name ENRIQUE GUTIERREZ
Principal Officer's Address 5100 PLYMOUTH TURTLE CIR, ST CLOUD, FL, 34772, US
Website URL N/A
Organization Name EPIGENE RESEARCH FOUNDATION INC
EIN 82-4271473
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 5100 PLYMOUTH TURTLE CIRCLE, SAINT CLOUD, FL, 34772, US
Principal Officer's Name ENRIQUE GUTIERREZ
Principal Officer's Address 5100 PLYMOUTH TURTLE CIR, ST CLOUD, FL, 34772, US
Website URL N/A
Organization Name EPIGENE RESEARCH FOUNDATION INC
EIN 82-4271473
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 5100 PLYMOUTH TURTLE CIRCLE, SAINT CLOUD, FL, 34772, US
Principal Officer's Name ENRIQUE GUTIERREZ
Principal Officer's Address 5100 PLYMOUTH TURTLE CIR, ST CLOUD, FL, 34772, US
Website URL N/A

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

Organization Name EPIGENE RESEARCH FOUNDATION INC
EIN 82-4271473
Tax Period 201912
Filing Type P
Return Type 990
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State