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DR. PAUL W DAVIES FAMILY FOUNDATION INC. - Florida Company Profile

Company Details

Entity Name: DR. PAUL W DAVIES FAMILY FOUNDATION 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: 19 Dec 2019 (5 years ago)
Document Number: N19000013078
FEI/EIN Number 84-4095509

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

Address: 949 PENNSYLVANIA AVE, #401, MIAMI BEACH, FL, 33139
Mail Address: 949 PENNSYLVANIA AVE, #401, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRISTE CARLA Director 5 COLONIAL AVE, ANNAPOLIS, MD, 21401
HUGHES BILL Director 521 THIRD STREET, ANNAPOLIS, MD, 21403
CORENTIN MARK Director 140 MERIDIAN AVE, UNIT 323, MIAMI BEACH, FL, 33139
Davies Paul W President 949 PENNSYLVANIA AVE, Miami Beach, FL, 33139
DAVIES PAUL Agent 949 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-07
Domestic Non-Profit 2019-12-19

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-4095509 Corporation Unconditional Exemption 949 PENNSYLVANIA AVE APT 401, MIAMI BEACH, FL, 33139-5476 2020-04
In Care of Name % PAUL DAVIES
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, Organization for Public Safety Testing, 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 Private non-operating foundation
Tax Period 2023-12
Asset 500,000 to 999,999
Income 1 to 9,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 527926
Income Amount 1520
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Private Grantmaking Foundations
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 private foundation. Deductibility Limitation: 30% (generally)

Determination Letter

Final Letter(s) FinalLetter_84-4095509_DRPAULDAVIESFAMILYFOUNDATIONINC_04162020_00.tif

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

Organization Name DR PAUL W DAVIES FAMILY FOUNDATION
EIN 84-4095509
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name DR PAUL W DAVIES FAMILY FOUNDATION
EIN 84-4095509
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name DR PAUL W DAVIES FAMILY FOUNDATION
EIN 84-4095509
Tax Period 201912
Filing Type P
Return Type 990PF
File View File

Date of last update: 02 Mar 2025

Sources: Florida Department of State