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PALOMA FOUNDATION, INC.

Company Details

Entity Name: PALOMA FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
Date Filed: 09 Apr 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Dec 2018 (6 years ago)
Document Number: N18000004253
FEI/EIN Number 82-4673287
Address: 13405 SW 128 Street, Miami, FL 33186
Mail Address: 1213 Alberca St, Miami, FL 33134
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GONZALEZ, MARIA Agent 1213 ALBERCA STREET, MIAMI, FL 33134

President

Name Role Address
GONZALEZ, MARIA President 1213 ALBERCA STREET, MIAMI, FL 33134

Secretary

Name Role Address
GONZALEZ, ALBERT Secretary 7441 BIG CYPRESS DRIVE, MIAMI LAKES, FL 33014

Treasurer

Name Role Address
Castillo , Nereyda Suhey Treasurer 8520 SW 133rd Ave Road, 218 Miami, FL 33183

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-10 13405 SW 128 Street, Miami, FL 33186 No data
CHANGE OF MAILING ADDRESS 2022-08-01 13405 SW 128 Street, Miami, FL 33186 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-17 1213 ALBERCA STREET, MIAMI, FL 33134 No data
AMENDMENT 2018-12-05 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-08-01
AMENDED ANNUAL REPORT 2021-06-08
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-30
Amendment 2018-12-05
Domestic Non-Profit 2018-04-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-4673287 Corporation Unconditional Exemption 1213 ALBERCA ST, CORAL GABLES, FL, 33134-2497 2022-03
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 1 to 9,999
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 585
Income Amount 10089
Form 990 Revenue Amount 10089
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2021-05-15
Revocation Posting Date 2021-08-09

Determination Letter

Final Letter(s) FinalLetter_82-4673287_PALOMAFOUNDATIONINC_06072018.tif
FinalLetter_82-4673287_PALOMAFOUNDATIONINC_01202022_00.tif

Date of last update: 17 Feb 2025

Sources: Florida Department of State