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CONVERSOS UNIDOS INC - Florida Company Profile

Company Details

Entity Name: CONVERSOS UNIDOS 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: 31 Jan 2022 (3 years ago)
Document Number: N22000001612
FEI/EIN Number 880721182

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

Address: 2817 BUCCANEER DRIVE, WINTER PARK, FL, 32792-8112, US
Mail Address: 2817 BUCCANEER DRIVE, WINTER PARK, FL, 32792-8112, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERRIOS JOSEPH S President 2817 BUCCANEER DR, WINTER PARK, FL, 327928112
TORRES CARABALLO ROBERT A Vice President 85 LESTER DRIVE, WATERBURY, CT, 06704
GRULLON CHAKYRIS C Secretary 1740 HIDDEN CREEK BLVD, ORLANDO, FL, 32807
BERRIOS JOSEPH S Agent 2817 BUCCANEER DRIVE, WINTER PARK, FL, 327928112
WAHNON STAR Vice President 12 PALMER DRIVE, SAYVILLE, NY, 11782

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 2817 BUCCANEER DRIVE, WINTER PARK, FL 32792-8112 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-15 2817 BUCCANEER DRIVE, WINTER PARK, FL 32792-8112 -
CHANGE OF MAILING ADDRESS 2022-12-15 2817 BUCCANEER DRIVE, WINTER PARK, FL 32792-8112 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-07-28
Domestic Non-Profit 2022-01-31

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
88-0721182 Corporation Unconditional Exemption 2817 BUCCANEER DR, WINTER PARK, FL, 32792-8112 2022-03
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Religious Organization
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 1 to 9,999
Income 1 to 9,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1
Income Amount 8752
Form 990 Revenue Amount 8752
National Taxonomy of Exempt Entities Religion-Related: Judaism
Sort Name -

Publication 78 Data

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_88-0721182_CONVERSOSUNIDOSINC_02162022_00.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name CONVERSOS UNIDOS
EIN 88-0721182
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File
Organization Name CONVERSOS UNIDOS
EIN 88-0721182
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State