Search icon

CONFEDERACION PANAMERICANA DE BEISBOL, INC

Company Details

Entity Name: CONFEDERACION PANAMERICANA DE BEISBOL, INC
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
Date Filed: 26 Jun 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 May 2023 (2 years ago)
Document Number: N20000006916
FEI/EIN Number 30-1246185
Address: 138 NW 37TH ST, MIAMI, FL 33127
Mail Address: 138 NW 37TH ST, MIAMI, FL 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LEON, ARACELIS Agent 138 NW 37TH ST, MIAMI, FL 33127

President

Name Role Address
LEON ALVARADO, ARACELIS President 138 nw 37 street, miami, FL 33127

Vice President

Name Role Address
NUNEZ NEPOMUCENO, JUAN ANTONIO, SR. Vice President 138 nw 37 street, miami, FL 33127
NUNEZ, NORGE, SR. Vice President 138 nw 37 street, miami, FL 33127

Secretary

Name Role Address
CABRERA , JORGE, SR. Secretary 138 nw 37 street, miami, FL 33127

VP3

Name Role Address
BARRILLAS, GUILLERMO, SR VP3 138 nw 37 street, miami, FL 33127

Treasurer

Name Role Address
QUILES ROSAS, JOSE DANIEL, Sr. Treasurer 138 nw 37 street, miami, FL 33127

Director 1

Name Role Address
CRESPO, RAMON Director 1 138 nw 37 street, miami, FL 33127

Director 2

Name Role Address
CAMACHO, ALEX Director 2 138 nw 37 street, miami, FL 33127

DIRECTOR 3

Name Role Address
PEREZ, JUAN REYNALDO DIRECTOR 3 138 nw 37 street, miami, FL 33127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 138 NW 37TH ST, MIAMI, FL 33127 No data
CHANGE OF MAILING ADDRESS 2024-04-29 138 NW 37TH ST, MIAMI, FL 33127 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 138 NW 37TH ST, MIAMI, FL 33127 No data
REINSTATEMENT 2023-05-09 No data No data
REGISTERED AGENT NAME CHANGED 2023-05-09 LEON, ARACELIS No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
REINSTATEMENT 2023-05-09
ANNUAL REPORT 2021-04-22
Domestic Non-Profit 2020-06-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
30-1246185 Corporation Unconditional Exemption 138 NW 37TH ST, MIAMI, FL, 33127-3111 2021-04
In Care of Name % JUAN ANTONIO NUNEZ NEPOMUCENO
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, 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)
Deductibility Contributions are deductible.
Foundation Private non-operating foundation
Tax Period 2023-12
Asset 1 to 9,999
Income 25,000 to 99,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 1
Income Amount 46193
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Baseball, Softball
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 private foundation. Deductibility Limitation: 30% (generally)

Determination Letter

Final Letter(s) FinalLetter_30-1246185_CONFEDERACIONPANAMERICANADEBEISBOLINC_11162020_00.tif
FinalLetter_30-1246185_CONFEDERACIONPANAMERICANADEBEISBOLINC_11162020.tif

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

Organization Name CONFEDERACION PANAMERICANA DE BEISB
EIN 30-1246185
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name CONFEDERACION PANAMERICANA DE BEISB
EIN 30-1246185
Tax Period 202012
Filing Type E
Return Type 990PF
File View File

Date of last update: 15 Feb 2025

Sources: Florida Department of State