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FUNDACION OBISPO MONTES DE OCA INC - Florida Company Profile

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Company Details

Entity Name: FUNDACION OBISPO MONTES DE OCA 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: 20 Jul 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: N21000008697
FEI/EIN Number 87-2162220

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

Mail Address: 11801 NW 100th Rd., Medley, FL, 33178, US
Address: 11801 NW 100th Rd., Suite 15, Medley, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Porras Cardenal Balta Director 11801 NW 100th Rd., Medley, FL, 33178
- Agent -
TOVAR MONTES DE OCA JOSE ALBERTO President 3055 NW 102ND PATH, DORAL, FL, 33178
LARA CARLOS J Director 11225 NW 55TH LN, DORAL, FL, 33178
LARA MONTES DE OCA REYNA Vice President 600 THREE ISLANDS BLVD, APT 407, HALLANDALE BEACH, FL, 33009
Barracchini Gerardino PBRO Director 11801 NW 100th Rd., Medley, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-03-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 11225 NW 55th LN, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-04-07 11225 NW 55th LN, Doral, FL 33178 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-05-31
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-07
Domestic Non-Profit 2021-07-20

Tax Exempt

Employer Identification Number (EIN) :
87-2162220
In Care Of Name:
% CARLOS LARA
Classification:
Religious Organization
Ruling Date:
2022-01
National Taxonomy Of Exempt Entities:
Religion-Related: Roman Catholic
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: 02 Jul 2025

Sources: Florida Department of State