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ASOCIACION POPULARES EN EEUU CORP - Florida Company Profile

Company Details

Entity Name: ASOCIACION POPULARES EN EEUU 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: 24 Sep 2020 (5 years ago)
Document Number: N20000010929
FEI/EIN Number 85-3586337

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

Address: 5966 S. Dixie Hwy., Suite 300, Miami, FL, 33143, US
Mail Address: 5966 S. Dixie Hwy., Suite 300, Miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ JUAN JOSE President 5966 S. Dixie Hwy., Miami, FL, 33143
HORNERO RAQUEL Secretary 5966 S. Dixie Hwy., Miami, FL, 33143
NUNEZ JUAN JOSE Agent 5966 S. Dixie Hwy., Miami, FL, 33143
FUSTER BARJAU JOSE MARIA Treasurer 5966 S. Dixie Hwy., Miami, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 5966 S. Dixie Hwy., Suite 300, Miami, FL 33143 -
CHANGE OF MAILING ADDRESS 2024-04-29 5966 S. Dixie Hwy., Suite 300, Miami, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 5966 S. Dixie Hwy., Suite 300, Miami, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-08
Domestic Non-Profit 2020-09-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
85-3586337 Corporation Unconditional Exemption 5966 S DIXIE HWY STE 300, SOUTH MIAMI, FL, 33143-5177 2023-07
In Care of Name % OBS
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
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 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 Civil Rights, Social Action, Advocacy: Civil Liberties
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_85-3586337_ASOCIACIONPOPULARESENEEUUCORP_07062023_00.pdf

Form 990-N (e-Postcard)

Organization Name ASOCIACION POPULARES EN EEUU CORP
EIN 85-3586337
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5966 South Dixie Hwy Suite 300, Miami, FL, 33143, US
Principal Officer's Name JUAN JOSE NUNEZ
Principal Officer's Address 5966 South Dixie Hwy Suite 300, Miami, FL, 33143, US
Organization Name ASOCIACION POPULARES EN EEUU CORP
EIN 85-3586337
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 5966 South Dixie Hwy Suite 300, Miami, FL, 33143, US
Principal Officer's Name Juan Jose Nunez
Principal Officer's Address 5966 South Dixie Hwy Suite 300, Miami, FL, 33143, US

Date of last update: 01 May 2025

Sources: Florida Department of State