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CINQUEMILA INC. - Florida Company Profile

Company Details

Entity Name: CINQUEMILA 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: 23 Jul 2020 (5 years ago)
Document Number: N20000007971
FEI/EIN Number 85-2652577

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

Address: 90 SW 3RD ST, Miami, FL, 33130, US
Mail Address: 90 SW 3RD ST, Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Galvan Diocely Chief Executive Officer 90 SW 3RD ST, Miami, FL, 33130
GALVAN MAXIMO Manager 90 SW 3RD ST, Miami, FL, 33130
GALVAN DIOCELY Agent 90 SW 3RD ST, Miami, FL, 33130
SPAZIO TUO LLC Officer -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-22 90 SW 3RD ST, Unit 3808, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-01-22 90 SW 3RD ST, Unit 3808, Miami, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 90 SW 3RD ST, Unit 3808, Miami, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-07
Domestic Non-Profit 2020-07-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
85-2652577 Corporation Unconditional Exemption 11905 NE 6TH AVE, BISCAYNE PARK, FL, 33161-6223 2020-12
In Care of Name -
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2022-12
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 Philanthropy, Voluntarism and Grantmaking Foundations: Philanthropy, Charity, Voluntarism Promotion
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_85-2652577_CINQUEMILAINC_10122020_00.tif

Form 990-N (e-Postcard)

Organization Name CINQUEMILA
EIN 85-2652577
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 11905 NE 6 AVENUE, BISCAYNE PARK, FL, 33161, US
Principal Officer's Name DIOCELY GALVAN
Principal Officer's Address 11905 NE 6 AVENUE, BISCAYNE PARK, FL, 33161, US
Organization Name CINQUEMILA
EIN 85-2652577
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 11905 NE 6th Ave, Biscayne Park, FL, 33161, US
Principal Officer's Name Diocely Galvan
Principal Officer's Address 11905 NE 6th Ave, Biscayne Park, FL, 33161, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State