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E-ROQ PROJECT, INC. - Florida Company Profile

Company Details

Entity Name: E-ROQ PROJECT, 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: 26 Apr 2019 (6 years ago)
Document Number: N19000005388
FEI/EIN Number 84-1944598

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

Address: 730 SW 78th Ave. Apt.502, Plantation, FL, 33324, US
Mail Address: 730 SW 78th Ave. Apt.502, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRAUD PORTAL NICOLLE President 730 SW 78th Ave. Apt.502, Plantation, FL, 33324
ARIAS ISKAOLY VALENTINA Vice President 730 SW 78th Ave. Apt.502, Plantation, FL, 33324
RIVERO MALDONADO ERIKA SOFIA Treasurer 730 SW 78th Ave. Apt.502, Plantation, FL, 33323
SMITH-NINO MARTA ELENA Chief Executive Officer 730 SW 78th Ave. Apt.502, Plantation, FL, 33323
VILLALOBOS SALKELD RAFAEL ERNESTO Secretary 730 SW 78th Ave. Apt.502, PLANTATION, FL, 33324
SMITH NINO MARTA E Agent 730 SW 78th Ave. Apt.502, Plantation, FL, 33324

Documents

Name Date
ANNUAL REPORT 2024-06-08
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-18
Domestic Non-Profit 2019-04-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-1944598 Corporation Unconditional Exemption 730 SW 78 AVE, PLANTATION, FL, 33324-3465 2020-02
In Care of Name % ISABEL HELENA GONZALEZ
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 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 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 2024-12
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 Education: Educational Services and Schools - Other
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_84-1944598_E-ROQPROJECTINC_12062019_01.tif

Form 990-N (e-Postcard)

Organization Name E-ROQ PROJECT INC
EIN 84-1944598
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 210 174th St WINSTONTOWERS 600 2303, Sunny Isles, FL, 33160, US
Principal Officer's Name RAFAEL ALFONSO MARTINEZ LOMBAO
Principal Officer's Address 1280 FIFTH AVE CENTRAL PARK, NEW YORK, NY, 10029, US
Organization Name E-ROQ PROJECT INC
EIN 84-1944598
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 210 174th St Apt 2303, Sunny Isles Beach, FL, 33160, US
Principal Officer's Name Isabel Helena Gonzalez
Principal Officer's Address 210 174th St Apt 2303, Sunny Isles Beach, FL, 33160, US
Organization Name E-ROQ PROJECT INC
EIN 84-1944598
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 210 174TH ST, SUNNY ISLES, FL, 33160, US
Principal Officer's Name Isabel Helena Gonzalez
Principal Officer's Address 4113 Carriage Drive, Pompano Beach, FL, 33069, US
Organization Name E-ROQ PROJECT INC
EIN 84-1944598
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 210 174TH ST WIN TOWER 600 STE 230, SUNNY ISLES, FL, 33160, US
Principal Officer's Name Bettina Daniela Gonzalez
Principal Officer's Address Isabel Helena Gonzalez, Pompano Beach, FL, 33069, US
Organization Name E-ROQ PROJECT INC
EIN 84-1944598
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 210 174 ST WINSTONTOWERS600 APT2303, Sunny Isles, FL, 33160, US
Principal Officer's Name Isabel Helena Gonzalez
Principal Officer's Address 4113 Carriage Drive, Pompano Beach, FL, 33069, US

Date of last update: 03 May 2025

Sources: Florida Department of State