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500 LINCOLN ROAD, INC. - Florida Company Profile

Company Details

Entity Name: 500 LINCOLN ROAD, 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: 06 Apr 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Jul 2022 (3 years ago)
Document Number: N22000003407
FEI/EIN Number 883031232

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

Address: 1620 DREXEL AVE, MAIMI BEACH, FL, 33139, US
Mail Address: 1620 DREXEL AVE, MAIMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEVALIER PETER President 189 SW 102 ST, MIAMI SHORE, FL, 33150
CHEVALIER PETER Director 189 SW 102 ST, MIAMI SHORE, FL, 33150
AVECILLAS ALISON Vice President 910 MICHIGAN AVE APT 303, MAIMI BEACH, FL, 33139
AVECILLAS ALISON Director 910 MICHIGAN AVE APT 303, MAIMI BEACH, FL, 33139
TRANTINA AARON Secretary 400 SOUTH POINTE DR UNIT 1202, MIAMI BEACH, FL, 33139
HAMANN NICK Auth 2401 TIGERTAIL AVENUE, MIAMI, FL, 33133
Trantina Theresa Director 1620 Drexel Ave, Miami Beach, FL, 33139
TRANTINA THERESA Agent 1620 DREXEL AVENUE, MIAMI BEACH, FL, 33139
TRANTINA AARON Director 400 SOUTH POINTE DR UNIT 1202, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
AMENDMENT 2022-07-11 - -
REGISTERED AGENT NAME CHANGED 2022-07-11 TRANTINA, THERESA -
REGISTERED AGENT ADDRESS CHANGED 2022-07-11 1620 DREXEL AVENUE, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-27
Amendment 2022-07-11
Domestic Non-Profit 2022-04-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
88-3031232 Corporation Unconditional Exemption 200 S BISCAYNE BLVD STE 4100, MIAMI, FL, 33131-2362 2025-01
In Care of Name % SHUTTS & BOWEN LLP - RAG
Group Exemption Number 0000
Subsection Title-Holding Corporation
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 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)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 0
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1121531
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Real Estate Associations
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_88-3031232_500LINCOLNROADINC_05202024_00.pdf

Date of last update: 02 Apr 2025

Sources: Florida Department of State