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FUNDACION LIBRE DE ESCLAVITUD SEXUAL, INC. - Florida Company Profile

Company Details

Entity Name: FUNDACION LIBRE DE ESCLAVITUD SEXUAL, 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: 27 Sep 2018 (6 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: N18000010442
FEI/EIN Number 83-1964395

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

Address: 290 COMPETITION DR., A, KISSIMMEE, FL, 34743
Mail Address: 371 BUTTONWOOD DR., KISSIMMEE, FL, 34743
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURCIO FLOR President 731 BUTTONWOOD DR., KISSIMMEE, FL, 34743
TURCIO JOHANA Vice President 731 BUTTONWOOD DR., KISSIMMEE, FL, 34743
TURCIO JOHANA Treasurer 731 BUTTONWOOD DR., KISSIMMEE, FL, 34743
TURCIO DAVID Vice President 371 BUTTONWOOD DR., KISSIMMEE, FL, 34743
TURCIO KELLY Vice President 371 BUTTONWOOD DR., KISSIMMEE, FL, 34743
Vasquez Sanchez Ximena A Secretary 27 Silver Park Circle, Kissimmee, FL, 34743
Barria Campos Jorge Acti Calle Bosques De La Reforma 914 Col, CDMX, Me, 11700
TURCIO FLOR Agent 371 BUTTONWOOD DR., KISSIMMEE, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000105303 NEW LIFE FILMS ACTIVE 2020-08-17 2025-12-31 - 371 BUTTONWOOD DR, KISSIMMEE, FL, 34743

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-08-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2019-10-01 - -
REGISTERED AGENT NAME CHANGED 2019-10-01 TURCIO, FLOR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2023-08-15
AMENDED ANNUAL REPORT 2021-05-27
ANNUAL REPORT 2021-05-14
ANNUAL REPORT 2020-07-22
REINSTATEMENT 2019-10-01
Domestic Non-Profit 2018-09-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-1964395 Corporation Unconditional Exemption 371 BUTTONWOOD DR, KISSIMMEE, FL, 34743-9079 2022-01
In Care of Name % FLOR TURCIO
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2022-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Crime & Legal-Related: Fund Raising and Fund Distribution
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 public charity. Deductibility Limitation: 50% (60% for cash contributions)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2021-05-15
Revocation Posting Date 2021-08-09
Exemption Reinstatement Date 2021-05-15

Determination Letter

Final Letter(s) FinalLetter_83-1964395_FUNDACIONLIBREDEESCLAVITUDSEXUALINC_07222020_00.tif
FinalLetter_83-1964395_FUNDACIONLIBREDEESCLAVITUDSEXUALINC_11012021_00.tif

Form 990-N (e-Postcard)

Organization Name FUNDACION LIBRE DE ESCLAVITUD SEXUAL INC
EIN 83-1964395
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 371 BUTTONWOOD DR, KISSIMMEE, FL, 34743, US
Principal Officer's Name FLOR TURCIO
Principal Officer's Address 371 BUTTONWOOD DR, KISSIMMEE, FL, 34743, US
Organization Name FUNDACION LIBRE DE ESCLAVITUD SEXUAL INC
EIN 83-1964395
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 371 BUTTONWOOD DR, KISSIMMEE, FL, 34743, US
Principal Officer's Name FLOR TURCIO
Principal Officer's Address 371 BUTTONWOOD DR, KISSIMMEE, FL, 34743, US
Organization Name FUNDACION LIBRE DE ESCLAVITUD SEXUAL INC NEW LIFE FILMS
EIN 83-1964395
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 371 BUTTONWOOD DR, KISSIMMEE, FL, 34743, US
Principal Officer's Name FLOR TURCIO
Principal Officer's Address 371 BUTTONWOOD DR, KISSIMMEE, FL, 34743, US
Organization Name FUNDACION LIBRE DE ESCLAVITUD SEXUAL INC NEW LIFE FILMS
EIN 83-1964395
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 371 BUTTONWOOD DR, KISSIMMEE, FL, 34743, US
Principal Officer's Name FLOR TURCIO
Principal Officer's Address 371 BUTTONWOOD DR, KISSIMMEE, FL, 34743, US

Date of last update: 01 Mar 2025

Sources: Florida Department of State