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HISPANIC ENTREPRENEUR INITIATIVE INC. - Florida Company Profile

Company Details

Entity Name: HISPANIC ENTREPRENEUR INITIATIVE 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: 28 Oct 2019 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jul 2020 (5 years ago)
Document Number: N19000011322
FEI/EIN Number 84-3662332

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

Address: 3601 N. Military Trail, BOCA RATON, FL, 33431, US
Mail Address: 3601 N. Military Trail, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bennett Clara President 4800 N. Federal Highway, Boca Raton, FL, 33431
Serra Andres Treasurer 4800 N. Federal Highway, BOCA RATON, FL, 33431
Gonzalez Mary Sol Secretary 3601 N. Military Trail, BOCA RATON, FL, 33431
CAMARGO ANDREA Vice President 4800 N. Federal Highway, Boca Raton, FL, 33431
DE VARONA LAW Agent 4800 N. Federal Hwy, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-27 DE VARONA LAW -
CHANGE OF PRINCIPAL ADDRESS 2022-03-01 3601 N. Military Trail, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2022-03-01 3601 N. Military Trail, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 4800 N. Federal Hwy, Suite 104D, BOCA RATON, FL 33431 -
AMENDMENT 2020-07-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-26
Amendment 2020-07-23
ANNUAL REPORT 2020-03-13
Domestic Non-Profit 2019-10-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-3662332 Corporation Unconditional Exemption 3601 N MILITARY TRL, BOCA RATON, FL, 33431-5507 2019-12
In Care of Name % LUZ M MONTES
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-12
Asset 10,000 to 24,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 18512
Income Amount 100895
Form 990 Revenue Amount 100895
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Chambers of Commerce & Business Leagues
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_84-3662332_HISPANICENTREPRENEURINITIATIVEINC_11122019_01.tif

Form 990-N (e-Postcard)

Organization Name Hispanic Entrepreneur Initiative Inc
EIN 84-3662332
Tax Year 2019
Beginning of tax period 2019-10-25
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 350 Camino Gardes Blvd Suite 107, Boca Raton, FL, 33432, US
Principal Officer's Name Delicia Morales
Principal Officer's Address 350 Camino Gardes Blvd Suite 107, Boca Raton, FL, 33432, US
Website URL www.heiflorida.org

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

Organization Name HISPANIC ENTREPRENEUR INITIATIVE INC
EIN 84-3662332
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name HISPANIC ENTREPRENEUR INITIATIVE INC
EIN 84-3662332
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name HISPANIC ENTREPRENEUR INITIATIVE INC
EIN 84-3662332
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State