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FUNDACION UNIDOS POR NICARAGUA INC - Florida Company Profile

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Company Details

Entity Name: FUNDACION UNIDOS POR NICARAGUA 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: 03 Dec 2018 (7 years ago)
Document Number: N18000012688
FEI/EIN Number 83-2750134

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

Address: 13027 SW 3rd St., MIAMI, FL, 33184, US
Mail Address: 13027 SW 3rd St., MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACAYO CESAR President 13027 SW 3rd St., MIAMI, FL, 33184
LUGO LIGIA Vice President 7000 SW 102 CT, MIAMI, FL, 33173
RODRIGUEZ REYNA Secretary 3629 SW 162 AVE, MIAMI, FL, 33027
GUZMAN MARIA Treasurer 1700 NW 1ST ST # 3, MIAMI, FL, 33125
CORRALES GIOVANELLA Dr. Director 8550 WEST FLAGLER ST, MIAMI, FL, 33144
VILLACHICA REYNA Director 14942 SW 65 Terrace, MIAMI, FL, 33193
LACAYO CESAR Agent 13027 SW 3rd St., MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 13027 SW 3rd St., MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2023-01-26 13027 SW 3rd St., MIAMI, FL 33184 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 13027 SW 3rd St., MIAMI, FL 33184 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-26
Domestic Non-Profit 2018-12-03

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
83-2750134
In Care Of Name:
% CESAR LACAYO
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:
2019-07
National Taxonomy Of Exempt Entities:
Philanthropy, Voluntarism and Grantmaking Foundations: Corporate Foundations
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: 01 Jul 2025

Sources: Florida Department of State