UNSIN INCORPORATED - Florida Company Profile

Company Details

Entity Name:	UNSIN 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:	10 Dec 2024 (4 months ago)
Document Number:	N24000014282
Address:	960 BAY DRIVE. MIAMI BEACH, FL. 33141, 909, MIAMI BEACH, FL, 33141, UN
Mail Address:	960 BAY DRIVE. MIAMI BEACH, FL. 33141, 909, MIAMI BEACH, FL, 33141, UN
ZIP code:	33141
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
DUQUE JULIAN	Chief Executive Officer	960 BAY DRIVE. MIAMI BEACH, FL. 33141, MIAMI BEACH, FL, 33141, FL, 33141
DUQUE JULIAN	Agent	960 BAY DRIVE. MIAMI BEACH, FL. 33141, MIAMI BEACH, FL, 33141
DUQUE JUAN CARLOS	Chief Compliance Officer	960 BAY DRIVE. MIAMI BEACH, FL. 33141, MIAMI BEACH, FL, 33141, FL, 33141
CARRILLO FELIPE	Chief Operating Officer	555 NE 15TH STREET, MIAMI, FL, 33132

Name	Date
Domestic Non-Profit	2024-12-10

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

33-2425578

Corporation

Unconditional Exemption

960 BAY DRIVE, MIAMI BEACH, FL, 33141-5659

2025-01

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	Private non-operating foundation
Tax Period	-
Asset	0
Income	0
Filing Requirement	990 - Not required to file (all other)
PF Filing Requirement	990-PF return
Accounting Period	Dec
Asset Amount	-
Income Amount	-
Form 990 Revenue Amount	-
National Taxonomy of Exempt Entities	Arts, Culture and Humanities: Cultural, Ethnic Awareness
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 private foundation. Deductibility Limitation: 30% (generally)

Determination Letter

Final Letter(s)

FinalLetter_33-2425578_UNSININCORPORATED_01142025_00.pdf

Date of last update: 01 Apr 2025