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FUNDACION LUCERO, INC. - Florida Company Profile

Company Details

Entity Name: FUNDACION LUCERO, 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 Aug 2022 (3 years ago)
Document Number: N22000008890
FEI/EIN Number 88-3602711

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

Address: 19441 NE 19th AVE, Miami, FL, 33179, US
Mail Address: 17100 N. BAY ROAD, #1612, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCERO SILVIA M Director 19441 NE 19th Ave, Miami, FL, 33179
LUCERO SILVIA M President 19441 NE 19th Ave, Miami, FL, 33179
FERNANDES JULIA D Director 17100 N. BAY ROAD, #1612, SUNNY ISLE BEACH, FL, 33160
FERNANDES JULIA D Vice President 17100 N. BAY ROAD, #1612, SUNNY ISLE BEACH, FL, 33160
FERREIRA MIROSLAVA Director 19254 NE 6TH AVENUE, MIAMI, FL, 33179
LUCERO SILVIA M Agent 19441 NE 19th AVE, Miami, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-20 19441 NE 19th AVE, Miami, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-20 19441 NE 19th AVE, Miami, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-24
Domestic Non-Profit 2022-08-03

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
88-3602711 Corporation Unconditional Exemption 17100 N BAY RD APT 1612, SUNNY ISLE BEACH, FL, 33160-0000 2022-10
In Care of Name -
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 2022-12
Asset 1 to 9,999
Income 1 to 9,999
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 1205
Income Amount 2534
Form 990 Revenue Amount 2534
National Taxonomy of Exempt Entities Human Services: Children's, Youth Services
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_88-3602711_FUNDACIONLUCEROINC_09122022_00.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name FUNDACION LUCERO INC
EIN 88-3602711
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State