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  5. ASSOCIAZIONE NAZIONALE CARABINIERI SEZIONE DI MIAMI, INC.

ASSOCIAZIONE NAZIONALE CARABINIERI SEZIONE DI MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: ASSOCIAZIONE NAZIONALE CARABINIERI SEZIONE DI MIAMI, 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: 15 Oct 2018 (7 years ago)
Document Number: N18000010829
FEI/EIN Number 83-2256375

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 100 S.E. 2ND ST., STE. 3800, MIAMI, FL, 33131
Mail Address: 100 S.E. 2ND ST., STE. 3800, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SOLLER CLAUDIO President 350 S. MIAMI AVE., APT. 2308, MIAMI, FL, 33130
DA SOLLER CLAUDIO Director 350 S. MIAMI AVE., APT. 2308, MIAMI, FL, 33130
BRUZZI MARCO Director 11377 W BISCAYNE CANAL RD, MIAMI, FL, 33161
FONTANI GIANLUCA Vice President 168 SE 1ST, MIAMI, FL, 33131
FONTANI GIANLUCA Director 168 SE 1ST, MIAMI, FL, 33131
CAVALLINI AUGUSTO Director 7211 SW 149 ST., MIAMI, FL, 33193
FARRIS WILLIAM Director 255 S ORANGE AVENUE, ORLANDO, FL, 32801
D'AMBRA ANGELO Treasurer 1512 BURSERA TER, HOLLYWOOD, FL, 33021
BOLOGNA STEFANIA ESQ. Agent 100 S.E. 2ND ST., STE. 3800, MIAMI, FL, 33131

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-19
Domestic Non-Profit 2018-10-15

Tax Exempt

Employer Identification Number (EIN) :
83-2256375
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)
Ruling Date:
2020-06
National Taxonomy Of Exempt Entities:
M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Community Recreational Centers

Determination Letters

Link:
Download file

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FONTANI GIANLUCA

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CAVALLINI AUGUSTO

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Companies related by address

No other companies in our directory share the same address as ASSOCIAZIONE NAZIONALE CARABINIERI SEZIONE DI MIAMI, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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