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PUCHO & PALS DEVELOPMENTAL SERVICES INC - Florida Company Profile

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Company Details

Entity Name: PUCHO & PALS DEVELOPMENTAL SERVICES 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: 12 Aug 2024 (a year ago)
Document Number: N24000009651
Address: 3750 NW 114 AVENUE, UNIT 8, DORAL, FL, 33178, US
Mail Address: 3750 NW 114 AVENUE, UNIT 8, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ALINA Agent 3750 NW 114 AVENUE, DORAL, FL, 33178
ALFONSO SALOME C President 3750 NW 114 AVENUE UNIT 8, DORAL, FL, 33178
SANCHEZ WILFREDO Vice President 5285 NW 106 COURT, DORAL, FL, 33178
NASSIF ADRIANA Secretary 3850 NW 114 AVENUE, DORAL, FL, 33178
WALLACE GREER Treasurer 495 SW 6 STREET, FLORIDA CITY, FL, 33034
SOLEY ALEXA Manager 8985 NW 171 STREET, HIALEAH, FL, 33018

Documents

Name Date
Domestic Non-Profit 2024-08-12

Tax Exempt

Employer Identification Number (EIN) :
99-4254792
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:
2024-11
National Taxonomy Of Exempt Entities:
Human Services: Developmentally Disabled Centers
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