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PETARE-LATAM FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: PETARE-LATAM 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: N20000000403
FEI/EIN Number 84-4503840

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

Address: 8180 GENEVA CT, doral, FL, 33166, US
Mail Address: 8180 GENEVA CT, doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA IGNACIO President 321 harvard st, Cambridge, MA, 02138
OCARIZ GUERRA CARLOS Vice President 8180 GENEVA CT. #427 DORAL, MIAMI, FL, 33166
LUCENA NORELYS Agent 8180 GENEVA CT. #427 DORAL, MIAMI, FL, 33166
NORELYS LUCENA RAMIREZ Treasurer 8180 GENEVA CT. #427 DORAL, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-05-11 LUCENA, NORELYS -
CHANGE OF PRINCIPAL ADDRESS 2022-02-07 8180 GENEVA CT, apt 427, doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-02-07 8180 GENEVA CT, apt 427, doral, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-29
AMENDED ANNUAL REPORT 2022-05-11
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-06-10
Domestic Non-Profit 2019-12-19

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-4503840 Corporation Unconditional Exemption 8180 GENEVA CT APT 427, DORAL, FL, 33166-4658 2020-09
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 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)
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 25,000 to 99,999
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 64296
Income Amount 242782
Form 990 Revenue Amount 242782
National Taxonomy of Exempt Entities Food, Agriculture and Nutrition: Food Programs
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_84-4503840_PETARE-LATAMFOUNDATIONINC_07032020_00.tif
FinalLetter_84-4503840_PETARE-LATAMFOUNDATIONINC_07032020.tif

Form 990-N (e-Postcard)

Organization Name PETARE-LATAM FOUNDATION INC
EIN 84-4503840
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8180 GENEVA CT 427, DORAL, FL, 33166, US
Principal Officer's Name MARIANGEL RUIZ TORREALBA
Principal Officer's Address 8180 GENEVA CT 427, DORAL, FL, 33166, US

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

Organization Name PETARE-LATAM FOUNDATION INC
EIN 84-4503840
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name PETARE-LATAM FOUNDATION INC
EIN 84-4503840
Tax Period 202112
Filing Type E
Return Type 990
File View File

Date of last update: 01 Mar 2025

Sources: Florida Department of State