| Entity Name: | THE VICTORY 70-12, 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: | 12 Oct 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Nov 2022 (2 years ago) |
| Document Number: | N21000013448 |
| FEI/EIN Number |
87-3853138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8290 NW 64th St., Miami, FL, 33166, US |
| Mail Address: | 5487 NW 113th Ave, Doral, FL, 33178, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sierra Simon | Director | 5487 NW 113th Ave, Doral, FL, 33178 |
| Donato Heidi | Director | 5487 NW 113th Ave, Doral, FL, 33178 |
| Casas Patricia | Agent | 5487 NW 113th Ave, Doral, FL, 33178 |
| Gomez Miguel A | President | 5487 NW 113th Ave., Doral, FL, 33178 |
| Casas Patricia | Vice President | 5487 NW 113th Ave, Doral, FL, 33178 |
| Cornejo Eduardo | Treasurer | 943 NW 97th Ave., Miami, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 8290 NW 64th St., Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 8290 NW 64th St., Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | Casas, Patricia | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 5487 NW 113th Ave, Doral, FL 33178 | - |
| REINSTATEMENT | 2022-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-11-29 |
| Domestic Non-Profit | 2021-10-12 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 87-3853138 | Corporation | Unconditional Exemption | 5467 NW 113TH AVE, DORAL, FL, 33178-3837 | 2022-10 | |||||||||||||||||||||||||||||||||||||||||||||
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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_87-3853138_THEVICTORY70-12INC_08022022_00.tif |
Date of last update: 03 May 2025
Sources: Florida Department of State
