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AMERICAN UNIVERSAL GROUP INCORPORATED - Florida Company Profile

Company Details

Entity Name: AMERICAN UNIVERSAL GROUP INCORPORATED
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: 30 May 2024 (a year ago)
Document Number: N24000006280
Address: 1122 ISLAND SHORES DRIVE, GREENACRES, FL, 33413, US
Mail Address: 1122 ISLAND SHORES DRIVE, GREENACRES, FL, 33413, US
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPADA NELSON JR. President 1122 ISLAND SHORES DRIVE, GREENACRES, FL, 33413
ESPADA NELSON JR. Secretary 1122 ISLAND SHORES DRIVE, GREENACRES, FL, 33413
ESPADA NELSON JR. Treasurer 1122 ISLAND SHORES DRIVE, GREENACRES, FL, 33413
ESPADA NELSON JR. Director 1122 ISLAND SHORES DRIVE, GREENACRES, FL, 33413
DRURY DAVID Director 5140 FLORIA WAY, APT. O, BOYNTON BEACH, FL, 33437
AMPAGOUMIAN ARAM Director 209 PARK STREET, NEW CANAAN, CT, 06840
UNITED STATES CORPORATION AGENTS, INC. Agent -

Documents

Name Date
Domestic Non-Profit 2024-05-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
99-3460832 Corporation Unconditional Exemption 1122 ISLAND SHORES DR, GREENACRES, FL, 33413-2116 2024-06
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 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 Jan
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Food, Agriculture and Nutrition: Food Banks, Pantries
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_99-3460832_AMERICANUNIVERSALGROUPINCORPORATED_06122024_00.pdf

Form 990-N (e-Postcard)

Organization Name AMERICAN UNIVERSAL GROUP INC
EIN 99-3460832
Tax Year 2024
Beginning of tax period 2024-05-30
End of tax period 2025-01-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1122 ISLAND SHORES DR, Greenacres, FL, 33413, US
Principal Officer's Name NELSON ESPADA JR
Principal Officer's Address 1122 ISLAND SHORES DR, Greenacres, FL, 33413, US
Website URL N/A

Date of last update: 01 Apr 2025

Sources: Florida Department of State