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PENA MADRIDISTA MADRIDISTAS DE MIAMI INC

PENA MADRIDISTA MADRIDISTAS DE MIAMI INC - Florida Company Profile

Company Details

Entity Name:	PENA MADRIDISTA MADRIDISTAS DE MIAMI 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:	14 Jul 2023 (2 years ago)
Document Number:	N23000008446
FEI/EIN Number	93-3597473 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	999 BRICKELL BAY DR,, #1108, MIAMI, FL, 33131, UN
Mail Address:	999 BRICKELL BAY DR, #1108, #1108, MIAMI, FL, 33131, UN
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
PEINADO GARRIDO ALBERTO	President	999 BRICKELL BAY DR, #1108, MIAMI, FL, 33131
CATALAN JIMENEZ LUIS FERNANDO	Vice President	1111 BRICKELL BAY DR #1904, MIAMI, FL, 33131
MARTINEZ JAVIER STEVEN	Secretary	4801 BILTMORE DR, CORAL GABLES, FL, 33146
PEINADO GARRIDO ALBERTO	Agent	999 BRICKELL BAY DR,, MIAMI, FL, 33131

Documents

Name	Date
ANNUAL REPORT	2024-02-12
Domestic Non-Profit	2023-07-14

Tax Exempt

Employer Identification Number (EIN) :

93-3597473

Classification:

Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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:

2025-02

National Taxonomy Of Exempt Entities:

M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Fund Raising and Fund Distribution

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

Download file

Date of last update: 02 May 2025

Sources: Florida Department of State