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PRESENCIA INC - Florida Company Profile

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Company Details

Entity Name: PRESENCIA 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: 29 Nov 2023 (2 years ago)
Document Number: N23000014293
FEI/EIN Number 934572300

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

Address: 2121 BISCAYNE BLVD #1654, MIAMI, FL, 33137, US
Mail Address: 2121 BISCAYNE BLVD #1654, MIAMI, FL, 33137, US
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL MONTE NILO Director 2121 BISCAYNE BLVD #1654, MIAMI, FL, 33137
DEL MONTE NILO Agent 2121 BISCAYNE BLVD #1654, MIAMI, FL, 33137
MONTOYA NERI Director 2121 BISCAYNE BLVD #2131, MIAMI, FL, 33137
CASAS MIGDALIA Director 1021 NE 2ND PL, CAPE CORAL, FL, 33909

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-03-11
Domestic Non-Profit 2023-11-29

Tax Exempt

Employer Identification Number (EIN) :
93-4572300
In Care Of Name:
% NILO DEL MONTE
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:
2023-12
National Taxonomy Of Exempt Entities:
Education: Educational Services and Schools - Other
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 Jul 2025

Sources: Florida Department of State