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FINSOCIAL FOUNDATION CORP - Florida Company Profile

Company Details

Entity Name: FINSOCIAL FOUNDATION CORP
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: 22 Apr 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jul 2021 (4 years ago)
Document Number: N19000004449
FEI/EIN Number 834561560

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

Address: 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA NAVARRO MARIA C President CARRERA 53 # 80-198, BARRANQUILLA, 08020
BOTERO JARAMILLO RAUL S Vice President CARRERA 53 # 80-198, BARRANQUILLA, 08020
PRATS FERNANDEZ & CO PA Agent 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-16 999 PONCE DE LEON BLVD, STE 1110PH, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-08-16 999 PONCE DE LEON BLVD, STE 1110PH, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-16 999 PONCE DE LEON BLVD, STE 1110PH, CORAL GABLES, FL 33134 -
AMENDMENT 2021-07-06 - -
REGISTERED AGENT NAME CHANGED 2021-07-06 PRATS FERNANDEZ & CO PA -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-08-16
Amendment 2021-07-06
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-02-21
Domestic Non-Profit 2019-04-22

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-4561560 Corporation Unconditional Exemption PO BOX 140970, CORAL GABLES, FL, 33114-0970 2019-06
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 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 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 196928
Income Amount 114144
Form 990 Revenue Amount 114144
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Fund Raising and Fund Distribution
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_83-4561560_FINSOCIALFOUNDATIONCORP_05212019_01.tif

Form 990-N (e-Postcard)

Organization Name Finsocial Foundation
EIN 83-4561560
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 PO Box 14-0970, Coral Gables, FL, 33114, US
Principal Officer's Name Maria C Navarro
Principal Officer's Address PO Box 14-0970, Coral Gables, FL, 33114, US
Organization Name FINSOCIAL FOUNDATION CORP
EIN 83-4561560
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 444 BRICKELL AVE STE 400, MIAMI, FL, 33131, US
Principal Officer's Name MARIA C GARCIA NAVARRO
Principal Officer's Address 444 BRICKELL AVE STE 400, MIAMI, FL, 33131, US

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

Organization Name FINSOCIAL FOUNDATION CORP
EIN 83-4561560
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name FINSOCIAL FOUNDATION CORP
EIN 83-4561560
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File

Date of last update: 03 Mar 2025

Sources: Florida Department of State