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LA POETECA CORP

LA POETECA CORP - Florida Company Profile

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Company Details

Entity Name:	LA POETECA 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:	01 Apr 2021 (4 years ago)
Last Event:	AMENDMENT
Event Date Filed:	12 Aug 2022 (3 years ago)
Document Number:	N21000003716
FEI/EIN Number	863056586 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1111 CRANDON BLVD, B101, KEY BISCAYNE, FL, 33149, US
Mail Address:	1111 CRANDON BLVD, B101, KEY BISCAYNE, FL, 33149, US
ZIP code:	33149
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
OVALLES MARLO G	Director	1111 CRANDON BLVD, B101, FL, 33149
ESCOTET CARLOS A	Director	450 COMO AVE, CORAL GABLES, FL, 33146
OVALLES AISSA M	Director	2140 TALLAHASSEE, FORT LAUDERDALE, FL, 33326
GARCIA AND NUNEZ CONSULTING GROUP LLC	Agent	5779 NW 116TH AVE., DORAL, FL, 33178

Events

Event Type	Filed Date	Value	Description
AMENDMENT	2022-08-12	-	-

Documents

Name	Date
ANNUAL REPORT	2024-03-27
ANNUAL REPORT	2023-03-14
Amendment	2022-08-12
ANNUAL REPORT	2022-03-13
Domestic Non-Profit	2021-04-01

Tax Exempt

Employer Identification Number (EIN) :

86-3056586

In Care Of Name:

% MARLO OVALLES

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)

Ruling Date:

2022-06

National Taxonomy Of Exempt Entities:

Education: Education N.E.C.

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State