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

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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
City: Miami
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

Employer Identification Number (EIN) :
92-0370420
In Care Of Name:
% LEON BENJAMIN JR
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)
Ruling Date:
2023-02
National Taxonomy Of Exempt Entities:
Philanthropy, Voluntarism and Grantmaking Foundations: Philanthropy, Voluntarism, and Grantmaking Foundations N.E.C.
Deductibility:
Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Determination Letters

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Date of last update: 02 Jul 2025

Sources: Florida Department of State