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COMMANDERS USA BASEBALL FOUNDATION, INC.

COMMANDERS USA BASEBALL FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name:	COMMANDERS USA BASEBALL 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:	18 Apr 2019 (6 years ago)
Document Number:	N19000004064
FEI/EIN Number	83-4500408 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2109 NE 38 RD, MIAMI, FL, 33033, US
Mail Address:	2109 NE 38 RD, MIAMI, FL, 33033, US
ZIP code:	33033
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SANCHEZ AMAURY	Founder	2109 NE 38 RD, MIAMI, FL, 33033
SANCHEZ AMAURY	President	2109 NE 38 RD, MIAMI, FL, 33033
LEYVA YORLIEN	Director	2109 NE 38 RD, MIAMI, FL, 33033
SANCHEZ NEISSER	Director	2109 NE 38 RD, MIAMI, FL, 33033
SANCHEZ NICOLE	Director	2109 NE 38 RD, MIAMI, FL, 33033
ESPINOSA JEANNIE CPA	Agent	6001 SW 70th Street, South Miami, FL, 33143

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-29	2109 NE 38 RD, MIAMI, FL 33033	-
CHANGE OF MAILING ADDRESS	2024-04-29	2109 NE 38 RD, MIAMI, FL 33033	-
REGISTERED AGENT ADDRESS CHANGED	2020-06-30	6001 SW 70th Street, Suite CU-101, South Miami, FL 33143	-

Documents

Name	Date
ANNUAL REPORT	2024-04-29
AMENDED ANNUAL REPORT	2023-04-29
ANNUAL REPORT	2023-04-26
ANNUAL REPORT	2022-04-30
ANNUAL REPORT	2021-04-28
ANNUAL REPORT	2020-06-30
Domestic Non-Profit	2019-04-18

Tax Exempt

Employer Identification Number (EIN) :

83-4500408

In Care Of Name:

% AMAURY SANCHEZ

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:

2019-05

National Taxonomy Of Exempt Entities:

Youth Development: Youth Centers, Clubs

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State