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HEIVA MIAMI INC

HEIVA MIAMI INC - Florida Company Profile

Company Details

Entity Name:	HEIVA MIAMI 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 Nov 2024 (7 months ago)
Document Number:	N24000013078
FEI/EIN Number	33-1982640 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	656 NE 83 STREET, MIAMI, FL, 33138, US
Mail Address:	656 NE 83 STREET, MIAMI, FL, 33138, US
ZIP code:	33138
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DIAZ MONICA	President	656 NE 83 STREET, MIAMI, FL, 33126
SOUZA ANDRE	Vice President	656 NW 83 STREET, MIAMI, FL, 33126
DIAZ MONICA	Agent	656 NE 83 STREET, MIAMI, FL, 33138
DIAZ LETICIA	Manager	2005 MARSEILLE DRIVE, MIAMI BEACH, FL, 33141

Documents

Name	Date
Domestic Non-Profit	2024-11-12

Tax Exempt

Employer Identification Number (EIN) :

33-1982640

In Care Of Name:

% MONICA DIAZ

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:

Arts, Culture and Humanities: Arts, Culture, and Humanities N.E.C.

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

Download file

Date of last update: 03 Jun 2025

Sources: Florida Department of State