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ITBA ALUMNI FOUNDATION INC - Florida Company Profile

Company Details

Entity Name: ITBA ALUMNI FOUNDATION INC
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

ITBA ALUMNI FOUNDATION 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: 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: 02 Jun 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Jul 2020 (5 years ago)
Document Number: N20000005864
FEI/EIN Number 85-1323731

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

Address: 2732 SW 2ND AVE, MIAMI, FL 33129
Mail Address: 2732 SW 2ND AVE, MIAMI, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HYLAND, CARLOS J Agent 2732 SW 2ND AVE, MIAMI, FL 33129
DICAMPLI, OSVALDO H President 1040 CORKWOOD ST, HOLLYWOOD, FL 33019
DICAMPLI, OSVALDO H Director 1040 CORKWOOD ST, HOLLYWOOD, FL 33019
MERCHAN, GUSTAVO L Secretary 401 SW 4TH AVE APT 906, FORT LAUDERDALE, FL 33315
MERCHAN, GUSTAVO L Director 401 SW 4TH AVE APT 906, FORT LAUDERDALE, FL 33315
HYLAND, CARLOS J Treasurer 2730 SW 2nd Ave, Miami, FL 33129
HYLAND, CARLOS J Director 2730 SW 2nd Ave, Miami, FL 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 2732 SW 2ND AVE, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2021-04-19 2732 SW 2ND AVE, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-19 2732 SW 2ND AVE, MIAMI, FL 33129 -
AMENDMENT 2020-07-10 - -
REGISTERED AGENT NAME CHANGED 2004-04-19 HYLAND, CARLOS J -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-03
Reg. Agent Change 2021-04-19
ANNUAL REPORT 2021-01-03
Amendment 2020-07-10
Domestic Non-Profit 2020-06-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
85-1323731 Corporation Unconditional Exemption 2732 SW 2ND AVE, MIAMI, FL, 33129-2311 2020-07
In Care of Name % JAVIER HYLAND
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 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 10,000 to 24,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 13099
Income Amount 91705
Form 990 Revenue Amount 91705
National Taxonomy of Exempt Entities Education: Alumni Associations
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_85-1323731_ITBAALUMNIFOUNDATIONLLC_06082020_00.tif

Form 990-N (e-Postcard)

Organization Name ITBA ALUMNI FOUNDATION INC
EIN 85-1323731
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 2732 SW 2nd Ave, Miami, FL, 33129, US
Principal Officer's Name Carlos Hyland
Principal Officer's Address 2732 Sw 2nd Ave, Miami, FL, 33129, US
Website URL Itbaalumnifoundation.org
Organization Name ITBA ALUMNI FOUNDATION INC
EIN 85-1323731
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 77 CRANDON BLVD APT 9D, KEY BISCAYNE, FL, 33149, US
Principal Officer's Name Carlos Hyland
Principal Officer's Address 77 CRANDON BLVD APT 9D, KEY BISCAYNE, FL, 33149, US
Website URL http://itbaalumnifoundation.org/

Date of last update: 15 Feb 2025

Sources: Florida Department of State