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FUNDACION IDENTIDAD, INC. - Florida Company Profile

Company Details

Entity Name: FUNDACION IDENTIDAD, 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: 26 Aug 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Apr 2024 (a year ago)
Document Number: N21000010192
Address: 848 BRICKELL AVENUE STE 810, MIAMI, FL, 33131, US
Mail Address: 848 BRICKELL AVENUE STE 810, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez GABRIEL Director 3001 SW 3RD AVE, Miami, FL, 33129
Sanchez ANDRES Director 3001 SW 3RD AVE, Miami, FL, 33129
Sanchez SANTIAGO Director 3001 SW 3RD AVE, MIAMI, FL, 33129
SANCHEZ MARIA P Director 3001 SW 3RD AVE, MIAMI, FL, 33129
Sanchez LUISA Director 3001 SW 3RD AVE, MIAMI, FL, 33129
M&M RA SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2024-04-25 - -

Documents

Name Date
Amendment 2024-04-25
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-13
Domestic Non-Profit 2021-08-26

Tax Exempt

Employer Identification Number (EIN) :
87-2449426
In Care Of Name:
% MARIA P SANCHEZ
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, 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:
2021-12
National Taxonomy Of Exempt Entities:
Philanthropy, Voluntarism and Grantmaking Foundations: Fund Raising and Fund Distribution
Deductibility:
Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Determination Letters

Date of last update: 01 Jun 2025

Sources: Florida Department of State