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SOCIEDAD AMIGOS DEL HEP INC - Florida Company Profile

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Company Details

Entity Name: SOCIEDAD AMIGOS DEL HEP 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: 14 May 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Oct 2023 (2 years ago)
Document Number: N19000005350
FEI/EIN Number 84-1836649

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

Address: 7791 NW 46TH ST, DORAL, FL, 33166, US
Mail Address: 7791 NW 46TH ST, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHORTT BEATRIZ President 1120 NE 104TH ST, MIAMI SHORES, FL, 33138
MENEGALDO PATRICIA Secretary 7791 NW 46TH ST, DORAL, FL, 33166
VALERO SORAYA President 7791 NW 46TH ST, DORAL, FL, 33166
CURIEL FRANKLIN Vice President 11962 SW 27 TER, MIAMI, FL, 33175
VALERO SORAYA Agent 7791 NW 46TH ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 7791 NW 46TH ST, SUITE 117, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-04-26 7791 NW 46TH ST, SUITE 117, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 7791 NW 46TH ST, SUITE 117, DORAL, FL 33166 -
AMENDMENT 2023-10-03 - -
REGISTERED AGENT NAME CHANGED 2023-10-03 VALERO, SORAYA -
AMENDMENT 2019-06-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
Amendment 2023-10-03
ANNUAL REPORT 2023-04-26
AMENDED ANNUAL REPORT 2022-07-27
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-23
Amendment 2019-06-06
Domestic Non-Profit 2019-05-14

Tax Exempt

Employer Identification Number (EIN) :
84-1836649
In Care Of Name:
% C/O MONAHAN
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Organization to Prevent Cruelty to Children, 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:
2019-07
National Taxonomy Of Exempt Entities:
Public Safety, Disaster Preparedness & Relief: Disaster Preparedness and Relief Services
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jun 2025

Sources: Florida Department of State