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HISPANICS OF LAKE COUNTY ASSOCIATION INC. - Florida Company Profile

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Company Details

Entity Name: HISPANICS OF LAKE COUNTY ASSOCIATION 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: 03 Mar 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Dec 2022 (2 years ago)
Document Number: N22000002554
FEI/EIN Number 88-0999973

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

Address: 1928 CR 25A, LEESBURG, FL, 34748, US
Mail Address: 1928 CR 25A, LEESBURG, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ ROLAND Director 1928 CR 25A, LEESBURG, FL, 34748
RUBIO JOSE Director 1928 CR 25A, LEESBURG, FL, 34748
Barnaby Elba Director 1928 CR 25A, LEESBURG, FL, 34748
Gonzalez-Freites Naomi Director 1928 CR 25A, LEESBURG, FL, 34748
Martinez Carmen Director 1928 CR 25A, LEESBURG, FL, 34748
NUNEZ ROLAND Agent 1928 CR 25A, LEESBURG, FL, 34748
Rodriguez Jessica Director 1928 CR 25A, LEESBURG, FL, 34748

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
QPP8VKDTTDH4
UEI Expiration Date:
2026-01-02

Business Information

Division Name:
HISPANICS OF LAKE COUNTY ASSOCIATION INC
Activation Date:
2025-01-06
Initial Registration Date:
2025-01-02

Events

Event Type Filed Date Value Description
AMENDMENT 2022-12-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-18
Amendment 2022-12-12
Domestic Non-Profit 2022-03-03

Tax Exempt

Employer Identification Number (EIN) :
88-0999973
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2022-08
National Taxonomy Of Exempt Entities:
Human Services: Centers to Support the Independence of Specific Populations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 02 Jun 2025

Sources: Florida Department of State