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DEI VERBUM CORP. - Florida Company Profile

Company Details

Entity Name: DEI VERBUM 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: 22 Jan 2021 (4 years ago)
Document Number: N21000001079
FEI/EIN Number 36-4690067

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

Address: 2000 PONCE DE LEON, STE 600, CORAL GABLES, FL, 33134
Mail Address: PO BOX 430278, MIAMI, FL, 33243
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMAN MAURICIO J President 2000 PONCE DE LEON BLVD STE 600, CORAL GABLES, FL, 33134
SIMAN SARA L Vice President 2000 PONCE DE LEON BLVD STE 600, CORAL GABLES, FL, 33134
PALOMARES SAUL O Secretary 2000 PONCE DE LEON BLVD STE 600, CORAL GABLES, FL, 33134
PALOMARES HAZEL Director 2000 PONCE DE LEON BLVD STE 600, CORAL GABLES, FL, 33134
CAPITAL ACCOUNTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 2000 PONCE DE LEON BOULEVARD, STE 500, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2025-01-16 2000 PONCE DE LEON BOULEVARD, STE 500, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-30
Domestic Non-Profit 2021-01-22

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
86-1932212 Corporation Unconditional Exemption 11335 SW 87TH TER, MIAMI, FL, 33173-4216 2021-07
In Care of Name % MAURICIO J SIMAN
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, Educational Organization, Organization to Prevent Cruelty to Children, Religious Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 2023-12
Asset 10,000 to 24,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 11498
Income Amount 68923
Form 990 Revenue Amount 68923
National Taxonomy of Exempt Entities Education: Fund Raising and/or Fund Distribution
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_86-1932212_DEIVERBUMCORP_03312021.tif

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

Organization Name DEI VERBUM CORP
EIN 86-1932212
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name DEI VERBUM CORP
EIN 86-1932212
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State