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NICARAGUA CHARITIES INC. - Florida Company Profile

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Company Details

Entity Name: NICARAGUA CHARITIES 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: 03 Jun 2020 (5 years ago)
Document Number: N20000005896
FEI/EIN Number 86-2133630

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

Mail Address: 401 EAST LAS OLAS BLVD, SUITE 130-443, FORT LAUDERDALE, FL, 33301
Address: 625 ORTON AVENUE, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEFFRIES MIKE President 401 EAST LAS OLAS BLVD 130-443, FORT LAUDERDALE, FL, 33301
SCALZITTI TERRY Officer 401 EAST LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301
Curro Linsey Officer 401 EAST LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301
JEFFRIES MICHAEL Agent 401 EAST LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000009063 CAROLINA DE SIRKER CHRISTIAN SCHOOL ACTIVE 2022-01-11 2027-12-31 - 624 ORTON AVENUE, UNIT 6, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 625 ORTON AVENUE, FORT LAUDERDALE, FL 33304 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-18
Domestic Non-Profit 2020-06-03

Tax Exempt

Employer Identification Number (EIN) :
86-2133630
In Care Of Name:
% MICHAEL JEFFRIES
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:
2021-05
National Taxonomy Of Exempt Entities:
International, Foreign Affairs and National Security: International Development
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: 02 Jul 2025

Sources: Florida Department of State