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ASOCIACION SANTA ALIANZA USA INC - Florida Company Profile

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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

Employer Identification Number (EIN) :
85-0961719
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)
Ruling Date:
2020-05
National Taxonomy Of Exempt Entities:
Youth Development: Youth Development Programs
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