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ESPERANZA PARA TU PORVENIR, INC. - Florida Company Profile

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Company Details

Entity Name: ESPERANZA PARA TU PORVENIR, 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: 30 Jul 2018 (7 years ago)
Document Number: N18000008167
FEI/EIN Number 83-1503798

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

Mail Address: 3986 WARBLER DRIVE, WINTER HAVEN, FL, 33880
Address: 2600 SPIRIT LAKE RD., WINTER HAVEN, FL, 33880
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JORGE LUIS COMPANIONI ROQUE Director 405 N 3RD ST, EAGLE LAKE, FL, 33839
LEYDY ILEANA OLIVERA GUERRA Vice President 3986 WARBLER DRIVE, WINTER HAVEN, FL, 33880
MARTINEZ LIDIA Secretary 675 AVE M SE, WINTER HAVEN, FL, 33880
INES OBDULIA OLIVERA GUERRA Treasurer 305 VANIMAN AVE, WINTER HAVEN, FL, 33880
DAVID J. TORRES MUNDER Agent 3986 WARBLER DRIVE, WINTER HAVEN, FL, 33880
DAVID J. TORRES MUNDER President 3986 WARBLER DRIVE, WINTER HAVEN, FL, 33880

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-27
Domestic Non-Profit 2018-07-30

Tax Exempt

Employer Identification Number (EIN) :
83-1503798
Classification:
Religious Organization
Ruling Date:
2020-05
National Taxonomy Of Exempt Entities:
Religion-Related: Christianity
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 03 Jun 2025

Sources: Florida Department of State