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DOMINICAN AMERICAN VETERANS CORP - Florida Company Profile

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Company Details

Entity Name: DOMINICAN AMERICAN VETERANS CORP
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: 13 Jul 2023 (2 years ago)
Document Number: N23000008393
FEI/EIN Number 932377704

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

Address: 5591 Willow Bend Trail, Kissimmee, FL, 34758, US
Mail Address: 5591 Willow Bend Trail, Kissimmee, FL, 34758, US
ZIP code: 34758
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELO SAMMY A President 5591 WILLOW BEND TRAIL, KISSEMMEE, FL, 34758
VILLALOBOS PLUTARCO MSECRETA Secretary 4600 SUMMERLIN RD, FORT MYERS, FL, 33919
BELTRE JORGE L Vice President 4570 WINKLER AVE APT 101, FORT MYERS, FL, 33966
BELTRE AYDA E Administrator 4570 WINKLER AVE APT 101, FORT MYERS, FL, 33966
BELTRE JORGE L Agent 4570 WINKLER AVE, FORT MYERS, FL, 33966
GUZMAN MERCELIS Treasurer 5591 Willow Bend Trail, Kissimmee, FL, 34758

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 5591 Willow Bend Trail, Kissimmee, FL 34758 -
CHANGE OF MAILING ADDRESS 2024-03-07 5591 Willow Bend Trail, Kissimmee, FL 34758 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 4570 WINKLER AVE, APT 101, FORT MYERS, FL 33966 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-12
ANNUAL REPORT 2024-03-07
Domestic Non-Profit 2023-07-13

Tax Exempt

Employer Identification Number (EIN) :
93-2377704
In Care Of Name:
% JORGE BELTRE
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:
2023-09
National Taxonomy Of Exempt Entities:
Mental Health & Crisis Intervention: Single Organization Support
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: 01 Jun 2025

Sources: Florida Department of State