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LEOGANE TEKNO INC. - Florida Company Profile

Company Details

Entity Name: LEOGANE TEKNO 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)
Document Number: N22000006502
FEI/EIN Number 88-2652074

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

Address: 10688 PEBBLE COVE LANE, BOCA RATON, FL, 33498, UN
Mail Address: 10688 PEBBLE COVE LANE, BOCA RATON, FL, 33498, UN
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABDALLAH FALLIERES President 10688 PEBBLE COVE LANE, BOCA RATON, FL, 33498
Mahar James Boar 624 Main St, Oleen, NY, 14760
gUERCY jOSEPH k Chief Financial Officer 5511 nw 88 Ter, Coral Springs, FL, 33067
TELFORT FLORENCE L Agent 8951 NE 8TH, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-14 TELFORT, FLORENCE L -

Documents

Name Date
ANNUAL REPORT 2024-03-28
AMENDED ANNUAL REPORT 2023-07-07
ANNUAL REPORT 2023-02-14
Domestic Non-Profit 2022-06-10

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
88-2652074 Corporation Unconditional Exemption PO BOX 970141, BOCA RATON, FL, 33497-0141 2023-01
In Care of Name % 10688 PEBBLE COVE LANE
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 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.
Deductibility Contributions are deductible.
Foundation School 170(b)(1)(A)(ii)
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 Education: Vocational, Technical Schools
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_88-2652074_LEOGANETEKNOINC_11072022_00.pdf

Form 990-N (e-Postcard)

Organization Name LEOGANE TEKNO
EIN 88-2652074
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 P Box 970141, boca Raton, FL, 33328, US
Principal Officer's Name Fallieres Abdallah
Principal Officer's Address PO Box 970141, Boca Raton, FL, 33428, US
Organization Name LEOGANE TEKNO
EIN 88-2652074
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 10688 Pebble Cove Ln, Boca Raton, FL, 33498, US
Principal Officer's Name Fallieres Abdallah
Principal Officer's Address 10688 Pebble Cove ln, Boca Raton, FL, 33498, US

Date of last update: 01 May 2025

Sources: Florida Department of State