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

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
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
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
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

Documents

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
92-3245688 Corporation Unconditional Exemption 854 BREAKAWAY TRL, TITUSVILLE, FL, 32780-3271 2023-06
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 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 2023-12
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 Education: Fund Raising and/or Fund Distribution
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_92-3245688_LATINAMERICANCLUBOFTITUSVILLEINC_06072023_00.pdf

Form 990-N (e-Postcard)

Organization Name LATIN AMERICAN CLUB OF TITUSVILLE INC
EIN 92-3245688
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 854 BREAKAWAY TRAIL, TITUSVILLE, FL, 32780, US
Principal Officer's Name Maria P Allen
Principal Officer's Address 854 BREAKAWAY TRAIL, TITUSVILLE, FL, 32780, US
Website URL LATIN AMERICAN CLUB OF TITUSVILLE INC

Date of last update: 02 Apr 2025

Sources: Florida Department of State