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DIAMONDS SOCCER ACADEMY CORP - Florida Company Profile

Company Details

Entity Name: DIAMONDS SOCCER ACADEMY CORP
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: 15 Sep 2020 (4 years ago)
Document Number: N20000010421
FEI/EIN Number 85-3037505

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

Address: 10201 FALCON PINE BLVD, 108, ORLANDO, FL, 32829
Mail Address: 10201 FALCON PINE BLVD, 108, ORLANDO, FL, 32829
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUZARDO ALFREDO Vice President 5239 Los Palma Vita Dr, ORLANDO, FL, 32837
LOPEZ LUISANGEL Agent 10201 FALCON PINE BLVD, ORLANDO, FL, 32829
LOPEZ LUISANGEL President 10201 FALCON PINE BLVD, APT 108, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 LOPEZ, LUISANGEL -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 10201 FALCON PINE BLVD, 108, ORLANDO, FL 32829 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-04-29
Domestic Non-Profit 2020-09-15

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
85-3037505 Corporation Unconditional Exemption 10201 FALCON PINE BLVD APT 108, ORLANDO, FL, 32829-7368 2020-12
In Care of Name % LUISANGEL LOPEZ
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 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 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 M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Soccer
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_85-3037505_DIAMONSSOCCERACADEMYCORP_10212020_00.tif

Form 990-N (e-Postcard)

Organization Name DIAMONDS SOCCER ACADEMY
EIN 85-3037505
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 10201 FALCON PINE BLVD APT 108, ORLANDO, FL, 32829, US
Principal Officer's Name LUISANGEL LOPEZ
Principal Officer's Address 10201 FALCON PINE BLVD apt 108, ORLANDO, FL, 32829, US

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

Organization Name DIAMONDS SOCCER ACADEMY
EIN 85-3037505
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name DIAMONDS SOCCER ACADEMY
EIN 85-3037505
Tax Period 202112
Filing Type E
Return Type 990
File View File

Date of last update: 01 Mar 2025

Sources: Florida Department of State