Search icon

ASOCIACION SANTA ALIANZA USA INC - Florida Company Profile

Company Details

Entity Name: ASOCIACION SANTA ALIANZA USA 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: 31 May 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Jul 2019 (6 years ago)
Document Number: N18000006048
FEI/EIN Number 85-0961719

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

Address: 1410 20TH STREET, UNIT 214, MIAMI BEACH, FL, 33139
Mail Address: 1410 20TH STREET, UNIT 214, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ AMANDA L Vice President CALLE 23 F 96G82, BOGOTA, 11091
GONZALEZ PEREZ SANDRA D President CALLE 23 F No 96G82, BOGOTA, 11091
Gonzalez Buitrago Nelson A Treasurer 8220 Matisse St apt 5115, champions gate, Orlando, FL, 33896
Leon Gonzalez Luer S dire calle 23 f 96g82, Bogota, 11091
leon adriana s Desa calle 23f 96g82, bogota, 11091
PIERO SALUSSOLIA CORPORATE MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2019-07-01 - -

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-03-29
AMENDED ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2020-03-19
Amendment 2019-07-01
ANNUAL REPORT 2019-04-10
Domestic Non-Profit 2018-05-31

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
85-0961719 Corporation Unconditional Exemption 1410 20TH ST STE 214, MIAMI BEACH, FL, 33139-1408 2020-05
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, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Children, Local Association of Employees, Social Welfare Organization, Agricultural Organization, Horticultural Organization, Labor Organization, Board of Trade, Business League, Chamber of Commerce, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Mutual Cooperative Telephone Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 2023-12
Asset 1 to 9,999
Income 25,000 to 99,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 1188
Income Amount 73632
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Youth Development: Youth Development Programs
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_85-0961719_ASOCIACIONSANTAALIANZAUSAINC_05072020_00.tif

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

Organization Name ASOCIACION SANTA ALIANZA USA INC
EIN 85-0961719
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name ASOCIACION SANTA ALIANZA USA INC
EIN 85-0961719
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name ASOCIACION SANTA ALIANZA USA INC
EIN 85-0961719
Tax Period 202012
Filing Type E
Return Type 990PF
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State