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ERNESTO DIAZ FOUNDATION, INC - Florida Company Profile

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Company Details

Entity Name: ERNESTO DIAZ FOUNDATION, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive
Date Filed: 23 Mar 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: N18000003343
FEI/EIN Number APPLIED FOR
Address: 1133 NW 22 AVE, MIAMI, FL, 33125, US
Mail Address: 1133 NW 22 AVE, MIAMI, FL, 33125, US
ZIP code: 33125
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASENCIO DIMAS Secretary 1133 NW 22 AVE, MIAMI, FL, 33125
ASENCIO DIMAS Director 1133 NW 22 AVE, MIAMI, FL, 33125
GONZALEZ MANUEL Treasurer 1133 NW 22 AVE, MIAMI, FL, 33125
HERNANDEZ JUAN C Vice President 1133 NW 22 AVE, MIAMI, FL, 33125
DIAZ ERNESTO President 1133 NW 22 AVE, MIAMI, FL, 33125
Diaz Ernesto Sr. President 1133 NW 22 ave, Miami, FL, 33125
DIAZ ERNESTO Agent 1133 NW 22 AVE, MIAMI, FL, 33125
GONZALEZ MANUEL Director 1133 NW 22 AVE, MIAMI, FL, 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000117102 THE SENIOR CARE FOUNDATION ACTIVE 2024-09-18 2029-12-31 - 1109 NW 22ND AVENUE, MIAMI-DADE, FL, 33125
G18000106725 THE SENIOR CARE FOUNDATION EXPIRED 2018-09-28 2023-12-31 - 1109 NW 22ND AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-24 1133 NW 22 AVE, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2021-08-24 1133 NW 22 AVE, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-24 1133 NW 22 AVE, MIAMI, FL 33125 -
AMENDMENT 2018-09-19 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-11
AMENDED ANNUAL REPORT 2021-08-24
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-22
Amendment 2018-09-19
Domestic Non-Profit 2018-03-23

Tax Exempt

Employer Identification Number (EIN) :
82-5060431
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:
2020-10
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