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CRIME STOPPERS BAHAMAS FOUNDATION INC. - Florida Company Profile

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Company Details

Entity Name: CRIME STOPPERS BAHAMAS 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: 18 Feb 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Jun 2023 (2 years ago)
Document Number: N20000001808
FEI/EIN Number 35-2696217

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

Address: 2883 W 2ND AVE, HIALEAH, FL, 33010
Mail Address: 2883 W 2ND AVE, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHWAI MARISA President 2883 W 2ND AVE, HIALEAH, FL, 33010
AHWAI MARISA Director 2883 W 2ND AVE, HIALEAH, FL, 33010
OLDHAM HARRY Vice President 2883 W 2ND AVE, HIALEAH, FL, 33010
OLDHAM HARRY Director 2883 W 2ND AVE, HIALEAH, FL, 33010
WONG KENO Treasurer 2883 W 2ND AVE, HIALEAH, FL, 33010
WONG KENO Director 2883 W 2ND AVE, HIALEAH, FL, 33010
ARCHER DELANO Secretary 2883 W 2ND AVE, HIALEAH, FL, 33010
ARCHER DELANO Director 2883 W 2ND AVE, HIALEAH, FL, 33010
GANCEDO JOSE Agent 2883 W 2ND AVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-06-28 - -
REGISTERED AGENT NAME CHANGED 2023-06-28 GANCEDO, JOSE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
REINSTATEMENT 2023-06-28
ANNUAL REPORT 2021-04-28
Domestic Non-Profit 2020-02-18

Tax Exempt

Employer Identification Number (EIN) :
35-2696217
In Care Of Name:
% MARISA AHWAI
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:
2021-10
National Taxonomy Of Exempt Entities:
Crime & Legal-Related: Crime Prevention
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 03 Jun 2025

Sources: Florida Department of State