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VOLLEYS TO VICTORY, INC.

VOLLEYS TO VICTORY, INC. - Florida Company Profile

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Company Details

Entity Name:	VOLLEYS TO VICTORY, 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:	10 Nov 2021 (4 years ago)
Document Number:	N21000012892
FEI/EIN Number	87-3701128 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7080 SW 79TH TERRACE, MIAMI, FL, 33143, US
Mail Address:	7080 SW 79TH TERRACE, MIAMI, FL, 33143, US
ZIP code:	33143
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
UGARTE BERKELEY	Agent	7080 SW 79TH TERRACE, MIAMI, FL, 33143
UGARTE JULIO	President	7080 SW 79TH TERRACE, MIAMI, FL, 33143
MILLA NATHALY	Secretary	7080 SW 79TH TERRACE, MIAMI, FL, 33143
URGARTE BEATRIZ	Treasurer	7080 SW 79TH TERRACE, MIAMI, FL, 33143
REYES ANGEL	Director	7080 SW 79TH TERRACE, MIAMI, FL, 33143
UGARTE BERKELEY	Director	7080 SW 79TH TERRACE, MIAMI, FL, 33143
VIANA MELISSA	Director	7080 SW 79TH TERRACE, MIAMI, FL, 33143

Documents

Name	Date
ANNUAL REPORT	2025-02-09
ANNUAL REPORT	2024-02-04
ANNUAL REPORT	2023-02-13
ANNUAL REPORT	2022-08-17
Domestic Non-Profit	2021-11-10

Tax Exempt

Employer Identification Number (EIN) :

87-3701128

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:

2023-05

National Taxonomy Of Exempt Entities:

M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Racquet Sports

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: 01 Jun 2025

Sources: Florida Department of State