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LATIN AMERICAN CLUB OF TITUSVILLE, INC. - Florida Company Profile

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Company Details

Entity Name: LATIN AMERICAN CLUB OF TITUSVILLE, 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: 20 Mar 2023 (2 years ago)
Document Number: N23000003335
FEI/EIN Number 92-3245688

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

Address: 854 BREAKAWAY TRAIL, TITUSVILLE, FL, 32780
Mail Address: 854 BREAKAWAY TRAIL, TITUSVILLE, FL, 32780
ZIP code: 32780
City: Titusville
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIANCIOTTO GLADYS Treasurer 1287 CHENEY HWY F, TITUSVILLE, FL, 32780
CIANCIOTTO GLADYS Director 1287 CHENEY HWY F, TITUSVILLE, FL, 32780
MOLINARES JAVIER Director 724 SIMEON DR, SATELLITE BEACH, FL, 32937
ALLEN MARIA P Agent 854 BREAKAWAY TRAIL, TITUSVILLE, FL, 32780
ALLEN MARIA P President 854 BREAKAWAY TRAIL, TITUSVILLE, FL, 32780
ALLEN MARIA P Director 854 BREAKAWAY TRAIL, TITUSVILLE, FL, 32780
MARTINEZ COOKY Vice President 1721 WATROUS DR, TITUSVILLE, FL, 32780
SANTIAGO EMMA Secretary 7540 EGRET DR, TITUSVILLE, FL, 32780
SANTIAGO EMMA Director 7540 EGRET DR, TITUSVILLE, FL, 32780

Documents

Name Date
ANNUAL REPORT 2024-03-11
Domestic Non-Profit 2023-03-20

Tax Exempt

Employer Identification Number (EIN) :
92-3245688
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:
2023-06
National Taxonomy Of Exempt Entities:
Education: Fund Raising and/or Fund Distribution
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 02 Jul 2025

Sources: Florida Department of State