Search icon

OBSERVATORIO DE LA DIASPORA VENEZOLANA, INC. - Florida Company Profile

Company Details

Entity Name: OBSERVATORIO DE LA DIASPORA VENEZOLANA, 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: 22 Feb 2023 (2 years ago)
Document Number: N23000002684
FEI/EIN Number 922921550

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

Address: 16195 LAUREL DR, WESTON, FL, 33326, US
Mail Address: 16195 LAUREL DR, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OROPEZA ALEJANDRO J Chief Executive Officer 3322 MILITARY RD NW, WASHINGTON, DC, 20015
VALARINO ANA I Director CALLE TACNA 530 DPTO. H, MIRAFLORES,, LI, 046
GONZALEZ JUAN B Director AVE BUENOS AIRES RESD LOS CAOBOS APT 53, LOS CAOBOS CARACAS 1050
PHELAN CASANOVA MURICIO Director QTA PANELA AVE LAGO DE MARACAIBO CUMBRES D, CARACAS, D., 1050
PULIDO JUAN Director 197 AVENUE GAMBETTA, BANGOLET, 93710
WOLF GUILLERMO W Agent 16195 LAUREL DRIVE, WESTON, FL, 333261617
TOMAS PAEZ BRAVO President CALLE CAMILO JOSE CELA 4 PORTAL 13 APT 3C, LAS ROZAS MADRID 28232

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000051578 ODV ACTIVE 2023-04-24 2028-12-31 - 1750 NW 107 TH. AVE. STE. R-404, SWEETWATER, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 16195 LAUREL DR, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2024-04-25 16195 LAUREL DR, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
Domestic Non-Profit 2023-02-22

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
92-2921550 Corporation Unconditional Exemption 16195 LAUREL DR, WESTON, FL, 33326-1617 2024-04
In Care of Name % ALEJANDRO OROPEZA
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-12
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 Civil Rights, Social Action, Advocacy: Civil Rights, Social Action, Advocacy 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 public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_92-2921550_OBSERVATORIODELADIASPORAVENEZOLANAINC_03272024_00.pdf

Form 990-N (e-Postcard)

Organization Name OBSERVATORIO DE LA DIASPORA VENEZOLANA INC
EIN 92-2921550
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 16195 LAUREL DR, WESTON, FL, 33326, US
Principal Officer's Name Alejandro Oropeza
Principal Officer's Address 3525 DAVENPORT ST NW, APT 201, WASHINGTON, DC, 20008, US
Website URL http: www.cedes.academy
Organization Name OBSERVATORIO DE LA DIASPORA VENEZOLANA INC
EIN 92-2921550
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 16195 LAUREL DRIVE, WESTON, FL, 33326, US
Principal Officer's Name Alejandro Oropeza
Principal Officer's Address 3322 MILITARY RD NW, WASHINGTON, DC, 20015, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State