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MARILE & JORGE LUIS LOPEZ, ESQ. FAMILY FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: MARILE & JORGE LUIS LOPEZ, ESQ. FAMILY 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: 11 Apr 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Apr 2022 (3 years ago)
Document Number: N18000004057
FEI/EIN Number 82-5223496

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

Address: 1889 S BAYSHORE DR, COCONUT GROVE, FL, 33133, US
Mail Address: 1889 S BAYSHORE DR, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JORGE LUIS ESQ President 1889 S BAYSHORE DR, COCONUT GROVE, FL, 33133
LOPEZ JORGE LUIS ESQ Director 1889 S BAYSHORE DR, COCONUT GROVE, FL, 33133
LOPEZ MARILE Vice President 1889 S BAYSHORE DR, COCONUT GROVE, FL, 33133
LOPEZ MARILE Director 1889 S BAYSHORE DR, COCONUT GROVE, FL, 33133
LOPEZ ANDRES R Treasurer 1889 S BAYSHORE DR, COCONUT GROVE, FL, 33133
LOPEZ ANDRES R Director 1889 S BAYSHORE DR, COCONUT GROVE, FL, 33133
DIMARTINO LINDA ESQ Secretary 1889 S BAYSHORE DR, COCONUT GROVE, FL, 33133
DIMARTINO LINDA ESQ Director 1889 S BAYSHORE DR, COCONUT GROVE, FL, 33133
LOPEZ MARILE Agent 1889 S BAYSHORE DR, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-04-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDED AND RESTATEDARTICLES 2019-07-29 - -
REGISTERED AGENT NAME CHANGED 2019-07-08 LOPEZ, MARILE -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-25
REINSTATEMENT 2022-04-12
Amended and Restated Articles 2019-07-29
ANNUAL REPORT 2019-07-08
Domestic Non-Profit 2018-04-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-5223496 Corporation Unconditional Exemption 1889 S BAYSHORE DRIVE, COCONUT GROVE, FL, 33133-0000 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 Private non-operating foundation
Tax Period 2022-12
Asset 10,000 to 24,999
Income 10,000 to 24,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 17068
Income Amount 12411
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Private Independent Foundations
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 private foundation. Deductibility Limitation: 30% (generally)

Determination Letter

Final Letter(s) FinalLetter_82-5223496_MARILE&JORGELUISLOPEZESQFAMILYFOUNDATIONINC_08012019_01.tif

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

Organization Name MARILE AND JORGE LUIS LOPEZ ESQ FAMILY FOUNDATION INC
EIN 82-5223496
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name MARILE AND JORGE LUIS LOPEZ ESQ FAMILY FOUNDATION INC
EIN 82-5223496
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name MARILE AND JORGE LUIS LOPEZ ESQ FAMILY FOUNDATION INC
EIN 82-5223496
Tax Period 202012
Filing Type E
Return Type 990PF
File View File
Organization Name MARILE AND JORGE LUIS LOPEZ ESQ FAMILY FOUNDATION INC
EIN 82-5223496
Tax Period 201812
Filing Type E
Return Type 990PF
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State