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LATIN AMERICAN LEADERSHIP FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: LATIN AMERICAN LEADERSHIP FOUNDATION, 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: 25 Jan 2019 (6 years ago)
Document Number: N19000000845
FEI/EIN Number 83-3823621

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

Address: 9 MARINE DR, VERO BEACH, FL, 32960, US
Mail Address: 187 Sterling Place, 2, Brooklyn, NY, 11238, US
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES BENAVIDES DIEGO MARIANO Director Calle 12D #40a-135, Apto 2201, Medellin, 05002
BAPTISTA DAVID Director Calle 11B #31a-04, Apto 402, Medellin
MOORE ANDREW Secretary 187 Sterling Place, Brooklyn, NY, 11238
Mejia Alejandra Chairman 211 Hancock St., Brooklyn, NY, 11216
Torres Rodolfo H Director 4 Bishops Gate, Oxford, OX2 0J
Efrusy Molly Chairman P.O. Box 4168, Park City, UT, 84060
MOORE ANDREW Agent 9 MARINE DR, VERO BEACH, FL, 32960

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-03 25 Vista Gardens Trail, Apt. 206, VERO BEACH, FL 32962 -
CHANGE OF MAILING ADDRESS 2025-02-03 25 Vista Gardens Trail, Apt. 206, VERO BEACH, FL 32962 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-03 25 Vista Gardens Trail, 206, VERO BEACH, FL 32962 -
CHANGE OF MAILING ADDRESS 2024-02-19 9 MARINE DR, VERO BEACH, FL 32960 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-05-25
Domestic Non-Profit 2019-01-25

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-3823621 Corporation Unconditional Exemption 9 MARINE BLVD, VERO BEACH, FL, 32960-0000 2019-10
In Care of Name -
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 2023-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1825974
Income Amount 1506839
Form 990 Revenue Amount 1506839
National Taxonomy of Exempt Entities Public& Societal Benefit: Leadership Development
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)

Determination Letter

Final Letter(s) FinalLetter_83-3823621_LATINAMERICANLEADERSHIPFOUNDATIONINC_05212019_01.tif

Form 990-N (e-Postcard)

Organization Name Latin American Leadership Foundatio
EIN 83-3823621
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 9 Marine Blvd, Vero Beach, FL, 32960, US
Principal Officer's Name Deigo M Flores Benavides
Principal Officer's Address 9 Marine Blvd, Vero Beach, FL, 32960, US

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

Organization Name LATIN AMERICAN LEADERSHIP FOUNDATION INC
EIN 83-3823621
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name LATIN AMERICAN LEADERSHIP FOUNDATIO
EIN 83-3823621
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LATIN AMERICAN LEADERSHIP FOUNDATION INC
EIN 83-3823621
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LATIN AMERICAN LEADERSHIP FOUNDATIO
EIN 83-3823621
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name LATIN AMERICAN LEADERSHIP FOUNDATION INC
EIN 83-3823621
Tax Period 202012
Filing Type E
Return Type 990
File View File

Date of last update: 02 Mar 2025

Sources: Florida Department of State