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BA&M ASSOCIATION, INC - Florida Company Profile

Company Details

Entity Name: BA&M ASSOCIATION, 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: 11 Mar 2019 (6 years ago)
Document Number: N19000002779
FEI/EIN Number NOT APPLICABLE

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

Address: 292 SE 37th Terrace, Homestead, FL, 33033, US
Mail Address: PO BOX 144917, Miami, FL, 33114, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS NIURVI President 292 SE 37TH TERRACE, HOMESTEAD, FL, 33033
Suriel Anastasia Director 292 SE 37TH TERRACE, HOMESTEAD, FL, 33033
Santos Francisco Director 292 SE 37TH TERRACE, HOMESTEAD, FL, 33033
Santos Josefina Director 292 SE 37TH TERRACE, HOMESTEAD, FL, 33033
Santos Johanna Director 292 SE 37TH TERRACE, HOMESTEAD, FL, 33033
Novoa Mario Director 292 SE 37th Terrace, Homestead, FL, 33033
BUSINESS ADMINISTRATION & MANAGEMENT, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 292 SE 37th Terrace, Homestead, FL 33033 -
CHANGE OF MAILING ADDRESS 2023-05-01 292 SE 37th Terrace, Homestead, FL 33033 -
REGISTERED AGENT NAME CHANGED 2020-01-31 Business Administration & Management, LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-01-31 292 SE 37TH TERRACE, HOMESTEAD, FL 33033 -

Documents

Name Date
ANNUAL REPORT 2024-05-31
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-01-31
Domestic Non-Profit 2019-03-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
86-3638045 Corporation Unconditional Exemption PO BOX 144917, CORAL GABLES, FL, 33114-4917 2021-08
In Care of Name % NIURVI SANTOS
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
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 Human Services: Management & Technical Assistance
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_86-3638045_BA&MASSOCIATION_05032021_00.tif

Form 990-N (e-Postcard)

Organization Name BA&M ASSOCIATION
EIN 86-3638045
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 144917, Coral Gables, FL, 33114, US
Principal Officer's Name Niurvi Santos
Principal Officer's Address PO BOX 144917, Coral Gables, FL, 33114, US
Organization Name BA&M ASSOCIATION
EIN 86-3638045
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 PO BOX 144917, Coral Gables, FL, 33114, US
Principal Officer's Name Niurvi Santos
Principal Officer's Address PO BOX 144917, Coral Gables, FL, 33114, US
Organization Name BA&M ASSOCIATION
EIN 86-3638045
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 PO BOX 144917, Coral Gables, FL, 33114, US
Principal Officer's Name Niurvi Santos
Principal Officer's Address PO BOX 144917, Coral Gables, FL, 33114, US
Organization Name BA&M ASSOCIATION
EIN 86-3638045
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 201 SE 2nd Ave 3104, Miami, FL, 33131, US
Principal Officer's Name Niurvi Santos
Principal Officer's Address 201 SE 2nd Ave 3104, Miami, FL, 33131, US
Website URL www.bamassociation.com

Date of last update: 03 Apr 2025

Sources: Florida Department of State