OBSERVATORIO VECINAL INC - Florida Company Profile

Company Details

Entity Name:	OBSERVATORIO VECINAL INC
Jurisdiction:	FLORIDA
Filing Type:	Florida Not For Profit Corporation OBSERVATORIO VECINAL INC is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	28 Oct 2019 (5 years ago)
Date of dissolution:	27 Sep 2024 (5 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (5 months ago)
Document Number:	N19000011385
FEI/EIN Number	85-0815260 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	13574 VILLAGE PARK DR, 140, ORLANDO, FL 32837
Mail Address:	13574 VILLAGE PARK DR, 140, ORLANDO, FL 32837
ZIP code:	32837
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
SOUQUET DIAZ, LISETTE J	Agent	13574 VILLAGE PARK DR, 140, ORLANDO, FL 32837
VILLALBA GONZALEZ, OMAR	President	13574 VILLAGE PARK DR, SUITE 140, ORLANDO, FL 32837
SOUQUET DIAZ , LISETTE J	Director	13574 VILLAGE PARK DR SUITE 140, ORLANDO, FL 32837
BOLIVAR JIMENEZ, ARACELIS	Secretary	13574 VILLAGE PARK DR, SUITE 140, ORLANDO, FL 32837

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

85-0815260

Corporation

Unconditional Exemption

13574 VILLAGE PARK DR, ORLANDO, FL, 32837-7689

2023-06

In Care of Name	-
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	2023-12
Asset	1 to 9,999
Income	25,000 to 99,999
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	643
Income Amount	46380
Form 990 Revenue Amount	0
National Taxonomy of Exempt Entities	International, Foreign Affairs and National Security: Alliance/Advocacy Organizations
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_85-0815260_OBSERVATORIOVECINALINC_05292023_00.pdf

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

Date of last update: 15 Feb 2025