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COLOMBIAN MULTICULTURAL INTEGRATION, INC. - Florida Company Profile

Company Details

Entity Name: COLOMBIAN MULTICULTURAL INTEGRATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

COLOMBIAN MULTICULTURAL INTEGRATION, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

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: 11 Apr 2022 (3 years ago)
Document Number: N22000003700
FEI/EIN Number 88-1785322

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

Address: 410 Santiago Avenue, ORLANDO, FL 32807
Mail Address: PO Box 570022, ORLANDO, FL 32857
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENMAYOR, ALEX Secretary 410 Santiago Avenue, ORLANDO, FL 32807
MOLINARES, JAVIER President 400 PASTO CIRCLE SW, PALM BAY 32908 UN
Schütt , Stephanie Vice President 16037 Pendio Drive, Montverde, FL 34756
Molinares, Javier Agent 400 PASTO CIR SW, PALM BAY, FL 32908
Vallejo, Frank Treasurer 2820 Avalonia Drive, Melbourne, FL 32940

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000138071 CARNAVAL DE BARRANQUILLA ORLANDO ACTIVE 2022-11-04 2027-12-31 - 2681 NUMILA DRIVE, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-23 410 Santiago Avenue, ORLANDO, FL 32807 -
CHANGE OF MAILING ADDRESS 2024-03-23 410 Santiago Avenue, ORLANDO, FL 32807 -
REGISTERED AGENT NAME CHANGED 2024-03-23 Molinares, Javier -
REGISTERED AGENT ADDRESS CHANGED 2024-03-23 400 PASTO CIR SW, PALM BAY, FL 32908 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-07
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-01-13
Domestic Non-Profit 2022-04-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
88-1785322 Corporation Unconditional Exemption 410 SANTIAGO AVE, ORLANDO, FL, 32807-1638 2022-11
In Care of Name % ALONSO LOPEZ
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 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 deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-12
Asset 0
Income 0
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 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Arts, Culture, and Humanities N.E.C.
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_88-1785322_COLOMBIANMULTICULTURALINTEGRATIONINC_11042022_00.pdf

Form 990-N (e-Postcard)

Organization Name COLOMBIAN MULTICULTURAL INTEGRATION INC
EIN 88-1785322
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 410 Santiago Avenue, Orlando, FL, 32839, US
Principal Officer's Name Javier Molinares
Principal Officer's Address 400 Pasto Circle SW, Palm Bay, FL, 32908, US
Website URL www.cmiorlando.org
Organization Name COLOMBIAN MULTICULTURAL INTEGRATION INC
EIN 88-1785322
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 570022, Orlando, FL, 32857, US
Principal Officer's Name Javier Molinares
Principal Officer's Address 400 Pasto Circle SW, Palm Bay, FL, 32908, US
Website URL www.cmiorlando.org
Organization Name COLOMBIAN MULTICULTURAL INTEGRATION INC
EIN 88-1785322
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2681 Numila Drive, Orlando, FL, 32908, US
Principal Officer's Name Rodolfo Tovar
Principal Officer's Address 2432 Swailes Drive Apt 5, Orlando, FL, 32837, US
Website URL www.cmiorlando.org

Date of last update: 12 Feb 2025

Sources: Florida Department of State