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LATINO YOUTH OUTREACH, INC. - Florida Company Profile

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Company Details

Entity Name: LATINO YOUTH OUTREACH, 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: 05 Nov 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Jan 2021 (4 years ago)
Document Number: N20000012516
FEI/EIN Number 85-3905442

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

Address: 7900 HARBOR ISLAND DR STE 523A, MIAMI BEACH, FL, 33141, US
Mail Address: 7900 HARBOR ISLAND DR STE 523A, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANIAGUA JOSEPH Chief Executive Officer 7900 HARBOR ISLAND DR STE 523A, MIAMI BEACH, FL, 33141
MAS JUAN Treasurer 593 BELMONT AVE, HALEDON, NJ, 07508
GARCIA RAYMOND Secretary 899 WEST AVE, MIAMI BEACH, FL, 33139
PANIAGUA JOSEPH Agent 7900 HARBOR ISLAND DR STE 523A, MIAMI BEACH, FL, 33141

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
JN71R9QAJM91
UEI Expiration Date:
2026-05-14

Business Information

Division Name:
LATINO YOUTH OUTREACH, INC
Activation Date:
2025-05-16
Initial Registration Date:
2023-06-12

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-22 7900 HARBOR ISLAND DR STE 523A, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2024-01-22 7900 HARBOR ISLAND DR STE 523A, MIAMI BEACH, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 7900 HARBOR ISLAND DR STE 523A, MIAMI BEACH, FL 33141 -
REGISTERED AGENT NAME CHANGED 2022-06-29 PANIAGUA, JOSEPH -
AMENDMENT 2021-01-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-22
AMENDED ANNUAL REPORT 2023-09-29
ANNUAL REPORT 2023-05-08
ANNUAL REPORT 2022-06-29
ANNUAL REPORT 2021-06-21
Amendment 2021-01-28
Domestic Non-Profit 2020-11-05

Tax Exempt

Employer Identification Number (EIN) :
85-3905442
In Care Of Name:
% JOSEPH PANIAGUA
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:
Youth Development: Fund Raising and Fund Distribution
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 Jun 2025

Sources: Florida Department of State