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UNIVERSIDAD MONTEAVILA FOUNDATION, CORP - Florida Company Profile

Company Details

Entity Name: UNIVERSIDAD MONTEAVILA FOUNDATION, CORP
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 Jan 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Mar 2020 (5 years ago)
Document Number: N18000001146
FEI/EIN Number 82-4331338

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

Address: 8950 SW 74TH COURT, SUITE 2201, MIAMI, FL, 33156-3181, US
Mail Address: 8950 SW 74TH COURT, SUITE 2201, MIAMI, FL, 33156-3181, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASAS LUIS President 6899 SW 82ND CT, MIAMI, FL, 33143
Suarez Jose R Treasurer 4ta Avenida, Caracas, Mi, CP 100
GARCIA SOTO CARLOS Vice President Avenida principal de la Tahona, REsidencia, Caracas, Mi, 1080
RAMOS ELIU Secretary 195 WAUKEGAN ST, GLENVIEW, IL, 60025
SALAS LEONARDO Director AVENIDA SAN JUAN BOSCO, EDIFI 5 ALTAMIRA, CARACAS, MI, 1060
RODRIGUEZ OCTAVIO J Agent 8950 SW 74th court,, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 8950 SW 74TH COURT, SUITE 2201, PMB A147, MIAMI, FL 33156-3181 -
CHANGE OF MAILING ADDRESS 2024-04-05 8950 SW 74TH COURT, SUITE 2201, PMB A147, MIAMI, FL 33156-3181 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-22 8950 SW 74th court,, suite 2201, MIAMI, FL 33156 -
AMENDMENT 2020-03-11 - -
AMENDMENT 2019-11-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-22
Amendment 2020-03-11
Amendment 2019-11-05
ANNUAL REPORT 2019-04-23
Domestic Non-Profit 2018-01-01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-4331338 Corporation Unconditional Exemption 8950 SW 74TH CT STE 2201, MIAMI, FL, 33156-3181 2020-03
In Care of Name % OCTAVIO RODRIGUEZ
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 100,000 to 499,999
Income 10,000 to 24,999
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 454118
Income Amount 22599
Form 990 Revenue Amount 22599
National Taxonomy of Exempt Entities International, Foreign Affairs and National Security: International Relief
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_82-4331338_UNIVERSIDADMONTEAVILAFOUNDATIONCORP_11252019_00.tif
FinalLetter_82-4331338_UNIVERSIDADMONTEAVILAFOUNDATIONCORP_11252019.tif

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

Organization Name UNIVERSIDAD MONTEAVILA FOUNDATION CORP
EIN 82-4331338
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name UNIVERSIDAD MONTEAVILA FOUNDATION CORP
EIN 82-4331338
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name UNIVERSIDAD MONTEAVILA FOUNDATION CORP
EIN 82-4331338
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name UNIVERSIDAD MONTEAVILA FOUNDATION CORP
EIN 82-4331338
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State