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TRAS LA PERLA USA, INC. - Florida Company Profile

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Company Details

Entity Name: TRAS LA PERLA USA, 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: 17 Dec 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Dec 2022 (3 years ago)
Document Number: N19000012823
FEI/EIN Number 84-4085536

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

Address: 132 MINORCA AVE, CORAL GABLES, FL, 33134, US
Mail Address: 132 MINORCA AVE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEJIDOR ANDRES EEsq. Agent 1 SE 3RD AVE, STE 2950, MIAMI, FL, 33131
CARLOS ALBERTO VIVES RESTREPO Director 132 MINORCA AVE, CORAL GABLES, FL, 33134
CLAUDIA ELENA VASQUEZ Director 132 MINORCA AVE, CORAL GABLES, FL, 33134
ISABEL CRISTINA VASQUEZ Director 132 MINORCA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
AMENDMENT 2022-12-05 - -
REGISTERED AGENT NAME CHANGED 2021-02-19 TEJIDOR, ANDRES E, Esq. -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-01
Amendment 2022-12-05
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-10
Domestic Non-Profit 2019-12-17

Tax Exempt

Employer Identification Number (EIN) :
84-4085536
In Care Of Name:
% FERNANDO ORTIZ
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:
2020-05
National Taxonomy Of Exempt Entities:
Philanthropy, Voluntarism and Grantmaking Foundations: Private Independent Foundations
Deductibility:
Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Determination Letters

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Date of last update: 01 Jun 2025

Sources: Florida Department of State