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THE LUCY PROJECT, INC - Florida Company Profile

Company Details

Entity Name: THE LUCY PROJECT, 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: 10 Apr 2020 (5 years ago)
Document Number: N20000004002
FEI/EIN Number 85-0721345

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

Address: 2730 SW 3rd Ave, Miami, FL, 33129-2712, US
Mail Address: 2730 SW 3rd Ave, Miami, FL, 33129-2712, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERMUDEZ SANDRA J Chief Executive Officer 1331 BRICKELL BAY DR. SUITE 1809, MIAMI, FL, 33131
LAWRENCE DAVID Director 2730 SW 3rd Ave., MIAMI, FL, 33129
Ross Tracy Director 2730 SW 3rd Ave., Miami, FL, 33129
BERMUDEZ SANDRA Agent 1331 BRICKELL BAY DR., MIAMI, FL, 33131
Heather Fleming Director 2730 SW 3rd Ave, Miami, FL, 331292712
Milian Elizabeth dire 2730 SW 3rd Ave, Miami, FL, 331292712
Velazquez Rocio J Chairman 2730 SW 3rd Ave., Miami, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-15 2730 SW 3rd Ave, Suite 304, Miami, FL 33129-2712 -
CHANGE OF MAILING ADDRESS 2022-07-15 2730 SW 3rd Ave, Suite 304, Miami, FL 33129-2712 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-01-14
Domestic Non-Profit 2020-04-10

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
85-0721345 Corporation Unconditional Exemption 2730 SW 3RD AVE STE 304, MIAMI, FL, 33129-2323 2020-06
In Care of Name % EVIAN WHITE DE LEON ESQ
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, 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 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 54297
Income Amount 364817
Form 990 Revenue Amount 364817
National Taxonomy of Exempt Entities -
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_85-0721345_THELUCYPROJECTINC_06102020_00.tif

Form 990-N (e-Postcard)

Organization Name THE LUCY PROJECT INC
EIN 85-0721345
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 PO BOX 310142, MIAMI, FL, 33231, US
Principal Officer's Name SANDRA BERMUDEZ
Principal Officer's Address PO BOX 310142, MIAMI, FL, 33231, US
Website URL WWW.LUCYPROJECT.ORG

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

Organization Name LUCY PROJECT INC
EIN 85-0721345
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name LUCY PROJECT INC
EIN 85-0721345
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 May 2025

Sources: Florida Department of State