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FERRER & DIEGUEZ CHARITABLE CORP

FERRER & DIEGUEZ CHARITABLE CORP - Florida Company Profile

Company Details

Entity Name:	FERRER & DIEGUEZ CHARITABLE 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:	11 Jun 2019 (6 years ago)
Last Event:	AMENDMENT
Event Date Filed:	30 Jul 2019 (6 years ago)
Document Number:	N19000006452
FEI/EIN Number	84-2232833 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	14951 ROYAL OAKS LANE, 2604, N MIAMI, FL, 33181, US
Mail Address:	14951 ROYAL OAKS LANE, 2604, N MIAMI, FL, 33181, US
ZIP code:	33181
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DIEGUEZ-BELLO HORTENSIA T	Vice President	14951 ROYAL OAKS LANE 2604, N MIAMI, FL, 33181
FERRER-PALIS LUIS EDUARDO	President	14951 ROYAL OAKS LANE 2604, N MIAMI, FL, 33181
FERRER -PALIS LUIS EDUARDO	Agent	14951 ROYAL OAKS LNE, N MIAMI, FL, 33181

Events

Event Type	Filed Date	Value	Description
AMENDMENT	2019-07-30	-	-
REGISTERED AGENT NAME CHANGED	2019-07-30	FERRER -PALIS, LUIS EDUARDO	-

Documents

Name	Date
ANNUAL REPORT	2025-02-12
ANNUAL REPORT	2024-02-16
ANNUAL REPORT	2023-02-06
ANNUAL REPORT	2022-02-04
AMENDED ANNUAL REPORT	2021-03-08
ANNUAL REPORT	2021-01-30
ANNUAL REPORT	2020-01-29
Amendment	2019-07-30
Domestic Non-Profit	2019-06-11

Tax Exempt

Employer Identification Number (EIN) :

84-2232833

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:

2019-10

National Taxonomy Of Exempt Entities:

Philanthropy, Voluntarism and Grantmaking Foundations: Public Foundations

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

Download file

Date of last update: 01 May 2025

Sources: Florida Department of State