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ASEAM INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: ASEAM INTERNATIONAL, 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: 29 May 2019 (6 years ago)
Document Number: N19000006066
FEI/EIN Number 84-2112652

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

Address: 3865 Poinciana Avenue, MIAMI, FL, 33133, US
Mail Address: 3865 Poinciana Avenue, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAYRA CAPRILES DE OTAOLA Secretary 2020 N BAYSHORE DRIVE, APART. 3604, MIAMI, FL, 33137
NUNEZ de TURCO RIVASMARIA C President 3865 POINCIANA AVENUE, MIAMI, FL, 33133
PADRON DE CAPRILES MAGALLY Vice President 3400 SW 27TH AVENUE, APART #702, MIAMI, FL, 33133
BASALO ANA M Treasurer 3400 SW 27TH AVENUE, APART #702, MIAMI, FL, 33133
PADRON DE BAZZI KARLA Director 3400 SW 27TH AVENUE, APART #702, MIAMI, FL, 33133
SCHNELL ANNEKE C Director 3400 SW 27TH AVENUE, APART #702, MIAMI, FL, 33133
MARIA C NUNEZ DE TURCO-RIVAS Agent 3865 Poinciana Avenue, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-08 3865 Poinciana Avenue, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2021-03-08 3865 Poinciana Avenue, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-08 3865 Poinciana Avenue, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-01-31
AMENDED ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2021-02-08
AMENDED ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2020-03-02
Domestic Non-Profit 2019-05-29

Tax Exempt

Employer Identification Number (EIN) :
84-2112652
In Care Of Name:
% MARIA C NUNEZ DE TURCO RIVAS
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:
2020-08
National Taxonomy Of Exempt Entities:
Youth Development: Youth Development Programs
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 Jul 2025

Sources: Florida Department of State