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ALIANZA INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: ALIANZA INTERNATIONAL, 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 Feb 2019 (6 years ago)
Document Number: N19000001896
FEI/EIN Number 83-3314169

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

Address: 6101 Palmetto Drive, Fort Pierce, FL, 34982, US
Mail Address: 6101 Palmetto Drive, Fort Pierce, FL, 34982, US
ZIP code: 34982
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
lopez israel P President 6101 Palmetto Drive, Fort Pierce, FL, 34982
FERNANDEZ BESAIDA Secretary 15214 SW 147TH AVE, MIAMI, FL, 33187
DIETSCH RAFAEL Treasurer 4812 COBBLESTONE LANDING PLACE, GLEN ALLEN, VA, 23059
LOPEZ ISRAEL P Agent 6101 Palmetto Dr, Fort Pierce, FL, 34982
Medina Angela M Manager 6101 Palmetto Drive, Fort Pierce, FL, 34982

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 6101 Palmetto Dr, Fort Pierce, FL 34982 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-28 6101 Palmetto Drive, Fort Pierce, FL 34982 -
CHANGE OF MAILING ADDRESS 2023-03-28 6101 Palmetto Drive, Fort Pierce, FL 34982 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-20
Domestic Non-Profit 2019-02-15

Tax Exempt

Employer Identification Number (EIN) :
83-3314169
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:
2019-03
National Taxonomy Of Exempt Entities:
Human Services: Human Services N.E.C.
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Date of last update: 02 Jun 2025

Sources: Florida Department of State