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OM MEDITACION USA INC. - Florida Company Profile

Company Details

Entity Name: OM MEDITACION USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jun 2018 (7 years ago)
Date of dissolution: 04 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2024 (a year ago)
Document Number: N18000006954
FEI/EIN Number 83-1052302

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

Address: 224 SE SAINT LUCIE BLVD APT 306, Stuart, FL, 34996, US
Mail Address: 224 SE SAINT LUCIE BLVD APT 306, Stuart, FL, 34996, US
ZIP code: 34996
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERTO E SUAREZ PA Agent 5231 Palm Ln, Mount Dora, FL, 32757
Suarez Roberto E President 224 SE SAINT LUCIE BLVD APT 306, Stuart, FL, 34996
GEOGHEGAN HOLLY Vice President 5231 PALM LANE, MOUNT DORA, FL, 32757
MAXWELL STACEY Secretary 2456 NE ELAINE ST, JENSEN BEACH, FL, 34957

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000000069 EL HAPPY COACH FOUNDATION EXPIRED 2019-01-01 2024-12-31 - 5565 SW 80 ST #D, MIAMI, FL, 33143--802

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 224 SE SAINT LUCIE BLVD APT 306, Stuart, FL 34996 -
CHANGE OF MAILING ADDRESS 2023-01-27 224 SE SAINT LUCIE BLVD APT 306, Stuart, FL 34996 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-26 5231 Palm Ln, Mount Dora, FL 32757 -
REGISTERED AGENT NAME CHANGED 2020-01-15 ROBERTO E SUAREZ PA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-04
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-09
Domestic Non-Profit 2018-06-25

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-1052302 Corporation Unconditional Exemption 2456 NE ELAINE ST, JENSEN BEACH, FL, 34957-5802 2018-07
In Care of Name % ROBERT E SUAREZ
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 2021-12
Asset 1 to 9,999
Income 1 to 9,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 1
Income Amount 1
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Arts, Cultural Organizations - Multipurpose
Sort Name OM MEDITACION USA

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_83-1052302_OMMEDITACIONUSAINC_07212018.tif

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

Organization Name OM MEDITACION USA INC
EIN 83-1052302
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name OM MEDITACION USA INC
EIN 83-1052302
Tax Period 202012
Filing Type E
Return Type 990PF
File View File
Organization Name OM MEDITACION USA INC OM MEDITACION USA INC
EIN 83-1052302
Tax Period 201912
Filing Type E
Return Type 990PR
File View File
Organization Name OM MEDITACION USA INC
EIN 83-1052302
Tax Period 201812
Filing Type E
Return Type 990PF
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State