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THE SANTA CLARA GIRLS INSTITUTE INC. - Florida Company Profile

Company Details

Entity Name: THE SANTA CLARA GIRLS INSTITUTE 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: 10 Jun 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Jul 2023 (2 years ago)
Document Number: N22000006469
FEI/EIN Number 88-2834289

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

Address: 1430 SOUTH DIXIE HIGHWAY SUITE 321, CORAL GABLES, FL, 33146, US
Mail Address: 1430 SOUTH DIXIE HIGHWAY SUITE 321, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATISTA ASHLEY P Director C/O 1430 SOUTH DIXIE HIGHWAY STE 321, CORAL GABLES, FL, 33146
BATISTA ASHLEY P President C/O 1430 SOUTH DIXIE HIGHWAY STE 321, CORAL GABLES, FL, 33146
GRANADA RESTREPO MANUELA Director C/O 1430 SOUTH DIXIE HIGHWAY STE 321, CORAL GABLES, FL, 33146
GRANADA RESTREPO MANUELA Treasurer C/O 1430 SOUTH DIXIE HIGHWAY STE 321, CORAL GABLES, FL, 33146
VARGAS HERNANDEZ JULIO CESAR Director C/O 1430 SOUTH DIXIE HIGHWAY STE 321, CORAL GABLES, FL, 33146
VARGAS HERNANDEZ JULIO CESAR Secretary C/O 1430 SOUTH DIXIE HIGHWAY STE 321, CORAL GABLES, FL, 33146
MICHAEL ORTIZ, P.A. Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2023-07-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
Amendment 2023-07-27
ANNUAL REPORT 2023-05-01
Domestic Non-Profit 2022-06-10

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
88-2834289 Corporation Unconditional Exemption 1430 S DIXIE HWY STE 321, CORAL GABLES, FL, 33146-3175 2023-03
In Care of Name % MICHAEL ORTIZ
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 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 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 International, Foreign Affairs and National Security: International Relief
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_88-2834289_THESANTACLARAGIRLSINSTITUTEINC_09092022_00.pdf

Form 990-N (e-Postcard)

Organization Name SANTA CLARA GIRLS INSTITUTE
EIN 88-2834289
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 1430 South Dixie HWY Suite 321, Coral Gables, FL, 33146, US
Principal Officer's Name Ashley Batista
Principal Officer's Address 1430 South Dixie HWY Suite 321, Coral Gables, FL, 33146, US
Organization Name SANTA CLARA GIRLS INSTITUTE
EIN 88-2834289
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 1430 SOUTH DIXIE HWY SUITE 321, CORAL GABLES, FL, 33146, US
Principal Officer's Name ASHLEY BATISTA
Principal Officer's Address 1430 SOUTHL DIXIE HWY SUITE 321, CORAL GABLES, FL, 33146, US

Date of last update: 03 Apr 2025

Sources: Florida Department of State