| Entity Name: | FUNDACION OBISPO MONTES DE OCA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jul 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 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: | 11225 NW 55th LN, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFAEL E. SOSA, P.A. | 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 |
| GUZMAN MONTES DE OCAJESUS | Director | 5883 SW 86TH STREET, PALM CITY, FL, 34990 |
| Porras Cardenal BaltaS.E.R. | Director | 11801 NW 100th Rd., Medley, FL, 33178 |
| Barracchini Gerardino PBRO | Director | 11801 NW 100th Rd., Medley, FL, 33178 |
| 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 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-07 |
| Domestic Non-Profit | 2021-07-20 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 87-2162220 | Corporation | Unconditional Exemption | 671 W 18TH ST, HIALEAH, FL, 33010-2422 | 2022-01 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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_87-2162220_FUNDACIONOBISPOMONTESDEOCAINC_10192021_00.tif |
Form 990-N (e-Postcard)
| Organization Name | FUNDACION OBISPO MONTES DE OCA INC |
| EIN | 87-2162220 |
| Tax Year | 2023 |
| Beginning of tax period | 2023-01-01 |
| End of tax period | 2023-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 671 W 18th Street, Hialeah, FL, 33010, US |
| Principal Officer's Name | Carlos Lara |
| Principal Officer's Address | 671 W 18th Street, Hialeah, FL, 33010, US |
| Organization Name | FUNDACION OBISPO MONTES DE OCA INC |
| EIN | 87-2162220 |
| 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 | 671 W 18th Street, Hialeah, FL, 33010, US |
| Principal Officer's Name | Carlos Lara |
| Principal Officer's Address | 671 W 18th Street, Hialeah, FL, 33010, US |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
