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DIASPORA SUPPORT NETWORK INC. - Florida Company Profile

Company Details

Entity Name: DIASPORA SUPPORT NETWORK INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Mar 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N23000002474
Address: 7280 W. PALMETTO PARK, SUITE 302N, BOCA RATON, FL, 33433, US
Mail Address: 7280 W. PALMETTO PARK, SUITE 302N, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REQUEJO LUIS J Treasurer 17415 NW 75 PL, MIAMI, FL, 33015
RAND DAVID Director 5 W SAMPLE ROAD, POMPANO BEACH, FL, 33064
WELNER MICHAEL Director 515 N FLAGLER DRIVE, SUITE P 300, WEST PALM BEACH, FL, 33401
LEONARD ROBERT Director 13 ESSEX LANE, PALM COAST, FL, 32164
REQUEJO LUIS J Agent 17415 NW 75 PL, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2023-03-17 - -

Documents

Name Date
Amendment 2023-03-17
Domestic Non-Profit 2023-03-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
92-2780687 Corporation Unconditional Exemption 17415 NW 75TH PL APT 203, HIALEAH, FL, 33015-7139 2023-10
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 -
Asset 0
Income 0
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities -
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_92-2780687_DIASPORASUPPORTNETWORKINC_03272023_00.pdf

Form 990-N (e-Postcard)

Organization Name DIASPORA SUPPORT NETWORK INC
EIN 92-2780687
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 203-17415 NW 75TH PL, HIALEAH, FL, 33015, US
Principal Officer's Name LUIS J REQUEJO
Principal Officer's Address 203-17415 NW 75TH PL, HIALEAH, FL, 33015, US
Website URL www.dsn.global

Date of last update: 02 Apr 2025

Sources: Florida Department of State