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ASOCIACION ODONTOLOGIA DOMINICANA FILIAL FLORIDA INC - Florida Company Profile

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Company Details

Entity Name: ASOCIACION ODONTOLOGIA DOMINICANA FILIAL FLORIDA 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: 18 Apr 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 May 2023 (2 years ago)
Document Number: N18000004358
FEI/EIN Number 82-5270162

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

Address: 9757 NW 41 Street, Doral, FL, 33178, US
Mail Address: 9757 NW 41 Street, Doral, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
TAVARES SONIA Vice President 10887 NW 17 Street, Sweetwater, FL, 33172
Terrero Ivan Treasurer 12608 Biscayne Court, Naples, FL, 34105
Furniss Ana Secretary 9022 SW 123 Court, Miami, FL, 33186
Grillo Miguel President 9136 Forest Hill Blvd, Wellington, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-13 9757 NW 41 Street, Suite 201, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-02-13 9757 NW 41 Street, Suite 201, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-10 1828 SW 153 Passage, Miami, FL 33185 -
REINSTATEMENT 2023-05-10 - -
REGISTERED AGENT NAME CHANGED 2023-05-10 Financial Business Solutions Inc -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-03-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-30
ANNUAL REPORT 2024-02-13
REINSTATEMENT 2023-05-10
REINSTATEMENT 2021-03-11
Domestic Non-Profit 2018-04-18

Tax Exempt

Employer Identification Number (EIN) :
82-5270162
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:
2024-02
National Taxonomy Of Exempt Entities:
Voluntary Health Associations & Medical Disciplines: Professional Societies, Associations
Deductibility:
Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Determination Letters

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Date of last update: 03 Jul 2025

Sources: Florida Department of State