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PUNTA DE LANZA INTERNACIONAL CORP - Florida Company Profile

Company Details

Entity Name: PUNTA DE LANZA INTERNACIONAL 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: 17 Aug 2023 (2 years ago)
Document Number: N23000009933
FEI/EIN Number 93-3167359

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

Address: 17070 COLLINS AVENUE, 266-B, SUNNY ISLES, FL, 33160, US
Mail Address: 17070 COLLINS AVENUE, 266-B, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GASTELBONDO LUCIA Director 2231 NE 52ND STREET, FORT LAUDERDALE, FL, 33308
CASCANTE MARIA E Director 2231 NE 52ND STREET, FORT LAUDERDALE, FL, 33160
JCM CORPORATE INC Agent -
RAMIREZ GASTELBONDO MAIRA Director 17070 COLLINS AVENUE SUITE 266-B, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 95 Merrick Way, 3rd Floor, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
Domestic Non-Profit 2023-08-17

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
93-3167359 Corporation Unconditional Exemption 17070 COLLINS AVE STE 266B, SUNNY ISL BCH, FL, 33160-3653 2023-09
In Care of Name % MAIRA RAMIREZ GASTELBONDO
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
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 -
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 -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Human Services: Family Services for Adolescent Parents
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_93-3167359_PUNTADELANZAINTERNACIONALCORP_09052023_00.pdf

Date of last update: 01 Mar 2025

Sources: Florida Department of State