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LCUSA AIC MIAMI INC - Florida Company Profile

Company Details

Entity Name: LCUSA AIC MIAMI 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: 11 Mar 2020 (5 years ago)
Document Number: N20000002931
FEI/EIN Number 84-5149726

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

Address: 6321 TAMIAMI CANAL ROAD, BOX 260910, MIAMI, FL, 33126
Mail Address: 2441 NW 93 Ave Ste 101, MIAMI, FL, 33172, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ PAULINA President 7539 SW 109 AVE, MIAMI, FL, 33173
MESA KATHERINE Treasurer 2441 NW 93 AVE SUITE 101, DORAL, FL, 33172
ESCOBAR MARIA C Vice President 18380 Collins Ave, Sunny Isles, FL, 33160
VELEZ PAULINA Agent 7539 SW 109 AVE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-19 6321 TAMIAMI CANAL ROAD, BOX 260910, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-19
Domestic Non-Profit 2020-03-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-5149726 Corporation Unconditional Exemption 2441 NW 93RD AVE STE 101, DORAL, FL, 33172-4800 2020-09
In Care of Name % KATHERINE MESA
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, Religious Organization, 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 Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
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 LADIES OF CHARITY MIAMI

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_84-5149726_LCUSAAICMIAMIINC_07282020_00.tif
FinalLetter_84-5149726_LCUSAAICMIAMIINC_07282020.tif

Form 990-N (e-Postcard)

Organization Name LCUSA AIC MIAMI INC
EIN 84-5149726
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2441 NW 93 Ave Suite 101, Doral, FL, 33172, US
Principal Officer's Name Paulina Velez
Principal Officer's Address 7539 SW 109 Ave, Miami, FL, 33173, US
Organization Name LCUSA AIC MIAMI INC
EIN 84-5149726
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 2441 NW 93 Ave Suite 101, Doral, FL, 33172, US
Principal Officer's Name Paulina Velez
Principal Officer's Address 7539 SW 109 Ave, Miami, FL, 33173, US
Organization Name LCUSA AIC MIAMI INC
EIN 84-5149726
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 2441 NW 93 Ave Suite 101, Doral, FL, 33172, US
Principal Officer's Name Paulina Velez
Principal Officer's Address 7539 SW 109 Ave, Miami, FL, 33173, US
Organization Name LCUSA AIC MIAMI INC
EIN 84-5149726
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 2441 NW 93 Ave Ste 101, Doral, FL, 33172, US
Principal Officer's Name Paulina Velez
Principal Officer's Address 7539 SW 109 Ave, Miami, FL, 33173, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State