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COLOMBIAN ASSOCIATION OF PORT CHARLOTTE, INC. - Florida Company Profile

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Company Details

Entity Name: COLOMBIAN ASSOCIATION OF PORT CHARLOTTE, 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: 12 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Feb 2021 (4 years ago)
Document Number: N18000001559
FEI/EIN Number 82-4370732

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

Address: 7220 Yarnell St, Englewood, FL, 34224, US
Mail Address: 7220 Yarnell St, Englewood, FL, 34224, US
ZIP code: 34224
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hill Sara President 7220 Yarnell St, Englewood, FL, 34224
Oyaga Enrique Vice President 2473 Magnolia Cir, North Port, FL, 34289
PERREAULT HERMILA Secretary 1515 FORREST NELSON BLVD, APT J101, PORT CHARLOTTE, FL, 33952
RAMIREZ SOFIA Treasurer 1617 Yellow Pine Cir Building 14, Unit 11, Punta Gorda, FL, 33950
RAMIREZ SOFIA Agent 19325 WATER OAK DRIVE, PORT CHARLOTTE, FL, 33948

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000099165 ASOCOL ACTIVE 2023-08-24 2028-12-31 - 7220 YARNELL STREET, ENGLEWOOD, FL, 34224

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 7220 Yarnell St, Englewood, FL 34224 -
CHANGE OF MAILING ADDRESS 2022-03-10 7220 Yarnell St, Englewood, FL 34224 -
REINSTATEMENT 2021-02-23 - -
REGISTERED AGENT NAME CHANGED 2021-02-23 DALTON, MARIA ELVIRA -
REGISTERED AGENT ADDRESS CHANGED 2021-02-23 19325 WATER OAK DRIVE, UNIT 307, PORT CHARLOTTE, FL 33948 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-03-10
REINSTATEMENT 2021-02-23
ANNUAL REPORT 2019-03-09
Domestic Non-Profit 2018-02-12

Tax Exempt

Employer Identification Number (EIN) :
82-4370732
In Care Of Name:
% EMPERATRIZ DORIA
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:
2018-12
National Taxonomy Of Exempt Entities:
Philanthropy, Voluntarism and Grantmaking Foundations: Fund Raising and Fund Distribution
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: 03 Jun 2025

Sources: Florida Department of State