Search icon

BENJAMIN LEON JR. CHARITABLE FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: BENJAMIN LEON JR. CHARITABLE FOUNDATION, 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: 12 Aug 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Sep 2022 (3 years ago)
Document Number: N22000009304
FEI/EIN Number 92-0370420

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

Address: 8600 NW 41ST STREET, DORAL, FL, 33166, US
Mail Address: 8600 NW 41ST STREET, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON BENJAMIN JR. Director 8600 NW 41ST STREET, DORAL, FL, 33166
LEON BENJAMIN JR. President 8600 NW 41ST STREET, DORAL, FL, 33166
KUCK ODALYS Director 8600 NW 41ST STREET, DORAL, FL, 33166
KUCK ODALYS Agent 8600 NW 41ST STREET, DORAL, FL, 33166
KUCK ODALYS Secretary 8600 NW 41ST STREET, DORAL, FL, 33166
CAMPA FELIPE MAVILEIBYS Director 8600 NW 41ST STREET, DORAL, FL, 33166
ESPENKOTTER ALEX JR. Director 3250 MARY STREET, SUITE #204, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
AMENDMENT 2022-09-21 - -
AMENDMENT 2022-09-13 - -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-03-01
Amendment 2022-09-21
Amendment 2022-09-13
Domestic Non-Profit 2022-08-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
92-0370420 Corporation Unconditional Exemption 8600 NW 41ST ST, DORAL, FL, 33166-6202 2023-02
In Care of Name % LEON BENJAMIN JR
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 Private non-operating foundation
Tax Period 2023-12
Asset 100,000 to 499,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 388339
Income Amount 1510807
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Philanthropy, Voluntarism, and Grantmaking Foundations 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 private foundation. Deductibility Limitation: 30% (generally)

Determination Letter

Final Letter(s) FinalLetter_92-0370420_BENJAMINLEONJRCHARITABLEFOUNDATIONINC_02032023_00.pdf

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

Organization Name BENJAMIN LEON JR CHARITABLE FOUNDATION INC
EIN 92-0370420
Tax Period 202212
Filing Type E
Return Type 990PF
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State