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FRIA FOR VET, INC. - Florida Company Profile

Company Details

Entity Name: FRIA FOR VET, 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 Mar 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Apr 2023 (2 years ago)
Document Number: N19000003132
FEI/EIN Number 834165631

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

Address: 2548 SW 147 PATH, MIAMI, FL, 33185, US
Mail Address: 2548 SW 147 PATH, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTIN LEONARDO Director 2548 SW 147 PATH, MIAMI, FL, 33185
VALENTIN LEONARDO President 2548 SW 147 PATH, MIAMI, FL, 33185
VALENTIN YADIRA Director 2548 SW 147 PATH, MIAMI, FL, 33185
VALENTIN YADIRA Vice President 2548 SW 147 PATH, MIAMI, FL, 33185
OCHOTORENA JORGE Director 2548 SW 147 PATH, MIAMI, FL, 33185
OCHOTORENA JORGE Secretary 2548 SW 147 PATH, MIAMI, FL, 33185
OCHOTORENA JORGE Treasurer 2548 SW 147 PATH, MIAMI, FL, 33185
VALENTIN LEONARDO Agent 2548 SW 147 PATH, MIAMI, FL, 33185

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000020980 FRIA FOR VETERANS ACTIVE 2020-02-17 2025-12-31 - 2423 S.W. 147 AVE. #372, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-04-20 - -
REGISTERED AGENT NAME CHANGED 2023-04-20 VALENTIN, LEONARDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-30
REINSTATEMENT 2023-04-20
ANNUAL REPORT 2020-03-04
Domestic Non-Profit 2019-03-25

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-4165631 Corporation Unconditional Exemption 2548 SW 147TH PATH, MIAMI, FL, 33185-4434 2019-10
In Care of Name % LEONARDO VALENTIN
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 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: Human Services N.E.C.
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_83-4165631_FRIAFORVETINC_07212019_01.tif

Form 990-N (e-Postcard)

Organization Name FRIA FOR VET INC
EIN 83-4165631
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 2548 SW 147TH PATH, MIAMI, FL, 33185, US
Principal Officer's Name LEONARDO VALENTIN
Principal Officer's Address 2548 SW 147TH PATH, MIAMI, FL, 33185, US
Organization Name FRIA FOR VET INC
EIN 83-4165631
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 2548 SW 147TH PATH, MIAMI, FL, 33185, US
Principal Officer's Name LEONRADO VALENTIN
Principal Officer's Address 2548 SW 147TH PATH, MIAMI, FL, 33185, US
Organization Name FRIA FOR VET INC
EIN 83-4165631
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 2423 SW 147TH AVE UNIT 372, MIAMI, FL, 33185, US
Principal Officer's Name FRIA FOR VET INC
Principal Officer's Address 2423 SW 147TH AVE UNIT 372, MIAMI, FL, 33185, US
Organization Name FRIA FOR VET INC
EIN 83-4165631
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 2423 SW 147TH AVE SUITE 372, MIAMI, FL, 33185, US
Principal Officer's Name LEONARDO VALENTIN
Principal Officer's Address 2423 SW 147TH AVE SUITE 372, MIAMI, FL, 33185, US
Organization Name FRIA FOR VET INC
EIN 83-4165631
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 2548 SW 147 PATH, MIAMI, FL, 33185, US
Principal Officer's Name LEONARDO VALENTIN
Principal Officer's Address 2548 SW 147TH PATH, MIAMI, FL, 33185, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State