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CENTRO VENEZOLANO AMERICANO DE MARGARITA CORP - Florida Company Profile

Company Details

Entity Name: CENTRO VENEZOLANO AMERICANO DE MARGARITA 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)
Last Event: AMENDMENT
Event Date Filed: 08 Aug 2022 (3 years ago)
Document Number: N21000001085
FEI/EIN Number 862013277

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

Address: 15280 NW 79TH COURT, MIAMI LAKES, FL, 33016, US
Mail Address: 15280 NW 79TH COURT, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTEGRAL CONSULTING SERVICES, LLC Agent -
GUEDEZ DE GARCIA MAGALY Vice President CALAS STREET # L-26, PAMPATAR, NE, 06316
RODRIGUEZ JOSE A Secretary 159 SE 185TH WAY, PEMBROKE PINES, FL, 33029
GARCIA RICARDO G Treasurer CALAS STREET # L-26, PAMPATAR, NE, 06316
RODRIGUEZ JHONATAN J President CHARAIMA STREET #20-47, PORLAMAR, NE, 06301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 15280 NW 79TH COURT, SUITE 107 #10, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-04-03 15280 NW 79TH COURT, SUITE 107 #10, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 15280 NW 79TH COURT, SUITE 107, MIAMI LAKES, FL 33016 -
AMENDMENT 2022-08-08 - -
AMENDMENT 2021-03-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-12
Amendment 2022-08-08
ANNUAL REPORT 2022-04-29
Amendment 2021-03-15
Domestic Non-Profit 2021-01-22

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
86-2013277 Corporation Unconditional Exemption 15280 NW 79TH CT STE 107 # 10, MIAMI LAKES, FL, 33016-5873 2023-12
In Care of Name % JHONATAN RODRIGUEZ
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 2023-12
Asset 0
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 304733
Form 990 Revenue Amount 304733
National Taxonomy of Exempt Entities Human Services: Human Services N.E.C.
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_86-2013277_CENTROVENEZOLANOAMERICANODEMARGARITACORP_05242023_00.pdf

Date of last update: 02 Apr 2025

Sources: Florida Department of State