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CENTRO VENEZOLANO AMERICANO DE CARABOBO CORP. - Florida Company Profile

Company Details

Entity Name: CENTRO VENEZOLANO AMERICANO DE CARABOBO 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 Feb 2021 (4 years ago)
Document Number: N21000002158
FEI/EIN Number 86-2353157

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

Address: 75 VALENCIA AVE, SUITE 703, CORAL GABLES, FL, 33134, US
Mail Address: 75 VALENCIA AVE, SUITE 703, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARA COLMENARES FELIX ARTURO President 75 VALENCIA AVE, MIAMI, FL, 33134
LARA COLMENARES MANUEL ENRIQUE Vice President 75 VALENCIA AVE, MIAMI, FL, 33134
COLMENARES ARVELO ANA CRISTINA Treasurer 75 VALENCIA AVE, MIAMI, FL, 33134
LARA FLORES ENRIQUE JESUS Administrator 75 VALENCIA AVE, MIAMI, FL, 33134
MONAHAN-MIJARES CPA, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-10 MONAHAN MIJARES CPA, INC -
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 75 VALENCIA AVE, SUITE 703, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-04-21 75 VALENCIA AVE, SUITE 703, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-21 75 VALENCIA AVE, SUITE 703, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-21
Domestic Non-Profit 2021-02-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
86-2353157 Corporation Unconditional Exemption 75 VALENCIA AVE STE 703, CORAL GABLES, FL, 33134-6132 2022-08
In Care of Name % ANA COLMENARES
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 10,000 to 24,999
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 15928
Income Amount 106881
Form 990 Revenue Amount 106881
National Taxonomy of Exempt Entities Education: Alliance/Advocacy Organizations
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_86-2353157_CENTROVENEZOLANOAMERICANODECARABOBOCORP_07222022_00.tif

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

Organization Name CENTRO VENEZOLANO AMERICANO DE CARABOBO
EIN 86-2353157
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name CENTRO VENEZOLANO AMERICANO DE CARABOBO
EIN 86-2353157
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 Mar 2025

Sources: Florida Department of State