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CARREFOUR-DENT EN ACTION, INC. - Florida Company Profile

Company Details

Entity Name: CARREFOUR-DENT EN ACTION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

CARREFOUR-DENT EN ACTION, 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: 06 Jan 2020 (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: N20000000950
FEI/EIN Number 84-4524761

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

Address: 2667 HARDING STREET, HOLLYWOOD, FL 33020
Mail Address: 2667 HARDING STREET, HOLLYWOOD, FL 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EMILIEN, DIMITRI Agent 2667 HARDING STREET, HOLLYWOOD, FL 33020
EMILIEN, DIMITRI President 2667 HARDING STREET, HOLLYWOOD, FL 33020
EMILIEN, DIMITRI Director 2667 HARDING STREET, HOLLYWOOD, FL 33020
ALEXIS, SHIRLEY Secretary 2667 HARDING STREET, HOLLYWOOD, FL 33020
ALEXIS, SHIRLEY Director 2667 HARDING STREET, HOLLYWOOD, FL 33020
RUBEN, ROC Treasurer 2667 HARDING STREET, HOLLYWOOD, FL 33020
RUBEN, ROC Director 2667 HARDING STREET, HOLLYWOOD, FL 33020

Events

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

Documents

Name Date
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-30
Domestic Non-Profit 2020-01-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-4524761 Corporation Unconditional Exemption 2667 HARDING ST, HOLLYWOOD, FL, 33020-1942 2020-07
In Care of Name % DIMITRI EMILIEN
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 2022-12
Asset 0
Income 0
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 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Human Services: Human Service 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_84-4524761_CARREFOUR-DENTENACTIONINC_01312020_00.tif

Form 990-N (e-Postcard)

Organization Name CARREFOUR-DENT EN ACTION INC
EIN 84-4524761
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2667 Harding Street, Hollywood, FL, 33020, US
Principal Officer's Name DIMITRI EMILIEN
Principal Officer's Address 2667 Harding Street, Hollywood, FL, 33020, US
Organization Name CARREFOUR-DENT EN ACTION INC
EIN 84-4524761
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2667 Harding Street, Hollywood, FL, 33020, US
Principal Officer's Name DIMITRI EMILIEN
Principal Officer's Address 2667 Harding Street, Hollywood, FL, 33020, US
Organization Name CARREFOUR-DENT EN ACTION INC
EIN 84-4524761
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 2667 Harding Street, Hollywood, FL, 33020, US
Principal Officer's Name DIMITRI EMILIEN
Principal Officer's Address 2667 Harding Street, Hollywood, FL, 33020, US

Date of last update: 15 Feb 2025

Sources: Florida Department of State