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THE WELCOME CENTER INC - Florida Company Profile

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Company Details

Entity Name: THE WELCOME CENTER INC
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: 09 Jun 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Nov 2022 (3 years ago)
Document Number: N21000006969
FEI/EIN Number 30-1271520

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

Address: 8352 W STATE RD 84, DAVIE, FL, 33324, US
Mail Address: 8352 W STATE RD 84, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHINCHILLA XIANNY Director 8350 W STATE RD 84, DAVIE, FL, 33324
LARIOS PABLO Director 8350 W STATE RD 84, DAVIE, FL, 33324
BOTERO TORO MARIA M Director 837 SABAL PALM DRIVE, CASSELBERRY, FL, 32707
CHINCHILLA XIANNY Agent 8352 W STATE RD 84, DAVIE, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000144878 THE WELCOME CENTER FOUNDATION ACTIVE 2022-11-22 2027-12-31 - 8352 W STATE ROAD 84, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-25 CHINCHILLA, XIANNY -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 8352 W STATE RD 84, DAVIE, FL 33324 -
AMENDMENT 2022-11-17 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-09 8352 W STATE RD 84, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 2022-02-09 8352 W STATE RD 84, DAVIE, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-10
Amendment 2022-11-17
ANNUAL REPORT 2022-02-09
Domestic Non-Profit 2021-06-09
Off/Dir Resignation 2021-06-09

Tax Exempt

Employer Identification Number (EIN) :
30-1271520
In Care Of Name:
% XIANNY CHINCHILLA
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:
2022-01
National Taxonomy Of Exempt Entities:
Human Services: Ethnic, Immigrant Centers
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 03 Jun 2025

Sources: Florida Department of State