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MIAMI SWISH INC - Florida Company Profile

Company Details

Entity Name: MIAMI SWISH 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: 05 Aug 2024 (9 months ago)
Document Number: N24000009363
Address: 431 NW 82ND ST, MIAMI, FL, 33150, US
Mail Address: 431 NW 82ND ST, MIAMI, FL, 33150, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLADARES GERMAINE President 431 NW 82ND ST, MIAMI, FL, 33150
KELLY TEVIN Vice President 1212 JAMES JACKSON PKWY NW APT#230,, ATLANTA, GA, 30318
QUINTANA PATRICIA Director 1001 SW 82 AVE., MIAMI, US, 33144
VALLADARES GERMAINE Agent 431 NW 82ND ST, MIAMI, FL, 33150

Documents

Name Date
Domestic Non-Profit 2024-08-05

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
99-4312125 Corporation Unconditional Exemption 431 NW 82ND ST, MIAMI, FL, 33150-2812 2024-08
In Care of Name % GERMAINE VALLADARES SOLE MBR
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 M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Basketball
Sort Name MIAMI SWISH AAU

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_99-4312125_MIAMISWISH_08072024_00.pdf

Date of last update: 01 Apr 2025

Sources: Florida Department of State