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CONSULAR CORPS OF MIAMI, INC - Florida Company Profile

Company Details

Entity Name: CONSULAR CORPS OF MIAMI, 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: 08 May 2019 (6 years ago)
Document Number: N19000005118
FEI/EIN Number 84-1817023

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

Address: 78 SW 7 STREET, STE 1100, MIAMI, FL, 33130-3783, US
Mail Address: 78 SW 7 STREET, STE 1100, MIAMI, FL, 33130-3783, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SACASA MARIO J Treasurer 12920 SW 74 CT, MIAMI, FL, 331565357
ACHKAR NABIL J Secretary 78 SW 7 STREET, STE 1100, MIAMI, FL, 33130
ANDING VOLKER ADV 600 BILTMORE WAY, APT 1114, CORAL GABLES, FL, 33134
SACASA MARIO J Agent 78 SW 7 St, Miami, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 78 SW 7 St, 1100, Miami, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-11
Domestic Non-Profit 2019-05-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-1817023 Corporation Unconditional Exemption 78 SW 7TH ST STE 1100, MIAMI, FL, 33130-3783 2020-05
In Care of Name % MARIO J SACASA
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
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 International, Foreign Affairs and National Security: International, Foreign Affairs, and National Security N.E.C.
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_84-1817023_CONSULARCORPSOFMIAMIINC_03122020_00.tif

Form 990-N (e-Postcard)

Organization Name CONSULAR CORPS OF MIAMI INC
EIN 84-1817023
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 78 SW 7TH ST STE 1100, Miami, FL, 33130, US
Principal Officer's Name MARIO J SACASA
Principal Officer's Address 78 SW 7th st, Miami, FL, 33130, US
Organization Name CONSULAR CORPS OF MIAMI INC
EIN 84-1817023
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 78 SW 7TH ST STE 1100, Miami, FL, 33130, US
Principal Officer's Name MARIO J SACASA
Principal Officer's Address 78 SW 7th st, Miami, FL, 33130, US
Organization Name CONSULAR CORPS OF MIAMI INC
EIN 84-1817023
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 78 SW 7TH ST STE 1100, Miami, FL, 33130, US
Principal Officer's Name MARIO J SACASA
Principal Officer's Address 78 SW 7th st, Miami, FL, 33130, US
Organization Name CONSULAR CORPS OF MIAMI INC
EIN 84-1817023
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 78 SW 7 Street Ste 1100, Miami, FL, 33130, US
Principal Officer's Name Mario Sacasa
Principal Officer's Address 80 SW 8 Street Ste 2400, Miami, FL, 33130, US
Organization Name CONSULAR CORPS OF MIAMI INC
EIN 84-1817023
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 78 SW 7 STREET STE 1100, MIAMI, FL, 33130, US
Principal Officer's Name MARIO SACASA
Principal Officer's Address 78 SW 7 STREET STE 1100, MIAMI, FL, 33130, US

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

Organization Name CONSULAR CORPS OF MIAMI
EIN 84-1817023
Tax Period 201912
Filing Type E
Return Type 990EO
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State