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FUNDACION TRANSPARENCIA ELECTORAL DE AMERICA, CORP. - Florida Company Profile

Company Details

Entity Name: FUNDACION TRANSPARENCIA ELECTORAL DE AMERICA, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

FUNDACION TRANSPARENCIA ELECTORAL DE AMERICA, CORP. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

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: 23 Feb 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Aug 2022 (3 years ago)
Document Number: N21000002135
FEI/EIN Number 86-2657162

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

Address: 12186 SW 131 AVENUE, MIAMI, FL 33186
Mail Address: 12186 SW 131 AVENUE, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUERTES, MARTA M, CPA Agent 12186 SW 131 AVENUE, MIAMI, FL 33186
QUERIDO, LEANDRO President ANDONAEGUI 1624, CABA, BA C1431-DVF AR
DELGADO, JESUS Vice President JULIAN ALVAREZ 2457, CABA, BA C1425-DHK AR
GALIÑANES, CECILIA Treasurer ANDONAEGUI 1624, CABA, BA C1431-DVF AR
RAVEL, ANN MILLER Secretary 25 CENTRAL AVENUE, LOS GATOS, CA 95030

Events

Event Type Filed Date Value Description
AMENDMENT 2022-08-05 - -
AMENDMENT 2021-06-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
Amendment 2022-08-05
ANNUAL REPORT 2022-04-29
Amendment 2021-06-14
Domestic Non-Profit 2021-02-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
86-2657162 Corporation Unconditional Exemption 12186 SW 131ST AVE, MIAMI, FL, 33186-6446 2022-05
In Care of Name -
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, 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 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 25,000 to 99,999
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 32458
Income Amount 64545
Form 990 Revenue Amount 64545
National Taxonomy of Exempt Entities International, Foreign Affairs and National Security: International Democracy & Civil Society Development
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_86-2657162_FUNDACIONTRANSPARENCIAELECTORALDEAMERICACORP_07092021_00.tif

Form 990-N (e-Postcard)

Organization Name FUNDACION TRANSPARENCIA ELECTORAL DE AMERICA CORP
EIN 86-2657162
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 12186 SW 131 AVENUE, MIAMI, FL, 33186, US
Principal Officer's Name LEANDRO QUERIDO
Principal Officer's Address ANDONAEGUI 1624, CABA BA CDVF AR, AR
Organization Name FUNDACION TRANSPARENCIA ELECTORAL DE AMERICA CORP
EIN 86-2657162
Tax Year 2021
Beginning of tax period 2021-06-11
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12186 SW 131 AVENUE, MIAMI, FL, 33186, US
Principal Officer's Name LEANDRO QUERIDO
Principal Officer's Address ANDONAEGUI 1624, CABA BA CDVF, AR

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

Organization Name FUNDACION TRANSPARENCIA ELECTORAL DE AMERICA CORP
EIN 86-2657162
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File

Date of last update: 14 Feb 2025

Sources: Florida Department of State