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  5. CONIN FOUNDATION INC

CONIN FOUNDATION INC - Florida Company Profile

Company Details

Entity Name: CONIN FOUNDATION 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: 04 Feb 2025 (4 months ago)
Document Number: N25000001335
Address: 200 SW 27TH ROAD, MIAMI, FL, 33129, UN
Mail Address: 200 SW 27TH ROAD, MIAMI, FL, 33129, UN
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILAN RICARDO Agent 200 SW 27TH ROAD, MIAMI, FL, 33129
MILAN RICARDO President 200 SW 27TH ROAD, MIAMI, FL, 33129
TABORY SCHEZIRA Secretary 200 SW 27TH ROAD, MIAMI, FL, 33129
SANTARELLI ALBERTO Treasurer 145 SW 27TH ROAD, MIAMI, FL, 33129

Tax Exempt

Employer Identification Number (EIN) :
33-3363450
In Care Of Name:
% RICARDO MILAN
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, 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:
2025-02
National Taxonomy Of Exempt Entities:
Human Services: Human Service Organizations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file

Companies related by officers

MILAN RICARDO

INSTANT SERVICES INC. - Inactive
Domestic Profit (2005 - 2008)
INSTANT SERVICES INC. - Inactive
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INSTANT SERVICES INC. - Inactive
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INSTANT SERVICES INC. - Inactive
Domestic Profit (2005 - 2008)
ZAPALLAR INVESTMENTS LLC - Active
Florida Limited Liability Co. (2011 )

TABORY SCHEZIRA

ZAPALLAR INVESTMENTS LLC - Active
Florida Limited Liability Co. (2011 )
ZAPALLAR INVESTMENTS LLC - Active
Florida Limited Liability Co. (2011 )
EL CAPRI COURTYARDS CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (2005 )

SANTARELLI ALBERTO

SUCRE HOLDINGS INC. - Inactive
Domestic Profit (2012 - 2016)

Companies related by address

No other companies in our directory share the same address as CONIN FOUNDATION INC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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