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COLOMBIAN-AMERICAN ASSOCIATION OF FLORIDA INC. - Florida Company Profile

Company Details

Entity Name: COLOMBIAN-AMERICAN ASSOCIATION OF FLORIDA 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: 13 Mar 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Mar 2023 (2 years ago)
Document Number: N31133
FEI/EIN Number 592940241

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7454 POOL COMPASS LOOP, Wesley Chapel, FL, 33545, US
Mail Address: PO BOX 152457, TAMPA, FL, 33684, US
ZIP code: 33545
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
The Colombian American Association Agent 7454 POOL COMPASS LOOP, Wesley Chapel, FL, 33545
FIGUEROA WILLIAM Treasurer 8931 Eastman Dr., TAMPA, FL, 33626
GALLAGHER MARTHA Secretary 168 EARL ST, TARPON SPRINGS, FL, 34689
JULIO MOLINARES R President 7454 POOL COMPASS LOOP, Wesley Chapel, FL, 33545

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000089089 ASOCOL ACTIVE 2023-07-31 2028-12-31 - PO BOX 152457, TAMPA, FL, 33684

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-11 7454 POOL COMPASS LOOP, Wesley Chapel, FL 33545 -
REINSTATEMENT 2023-03-11 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-11 7454 POOL COMPASS LOOP, Wesley Chapel, FL 33545 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2019-02-27 - -
REGISTERED AGENT NAME CHANGED 2019-01-18 The Colombian American Association -
AMENDMENT 2016-05-27 - -
CHANGE OF MAILING ADDRESS 1995-04-27 7454 POOL COMPASS LOOP, Wesley Chapel, FL 33545 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
REINSTATEMENT 2023-03-11
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-18
Amendment 2019-02-27
ANNUAL REPORT 2019-01-18
AMENDED ANNUAL REPORT 2018-08-29
ANNUAL REPORT 2018-01-22
AMENDED ANNUAL REPORT 2017-12-05
ANNUAL REPORT 2017-04-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2940241 Corporation Unconditional Exemption PO BOX 152457, TAMPA, FL, 33684-2457 1990-04
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 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)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 1 to 9,999
Income 10,000 to 24,999
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 9824
Income Amount 23585
Form 990 Revenue Amount 18052
National Taxonomy of Exempt Entities -
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 public charity. Deductibility Limitation: 50% (60% for cash contributions)

Form 990-N (e-Postcard)

Organization Name COLOMBIAN AMERICAN ASSOCIATION OF FLORIDA INC
EIN 59-2940241
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address POST OFFICE BOX 152457, TAMPA, FL, 33684, US
Principal Officer's Name ELEUTERIO DELACRUZ
Principal Officer's Address 9710 BIRCH WAY, TAMPA, FL, 33635, US
Website URL WWW,AASOCOLTAMPA.COM
Organization Name COLOMBIAN-AMERICAN ASSOCIATION OF FLORIDA INC
EIN 59-2940241
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 16536 N DALE MABRY HWY, TAMPA, FL, 33618, US
Principal Officer's Name ELEUTERIO DE LA CRUZ
Principal Officer's Address 8605 MALLARD RESERVE DR Room/Suite, TAMPA, FL, 33614, US
Organization Name COLOMBIAN AMERICAN ASSOCIATION OF FLORIDA INC
EIN 59-2940241
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 152457, Tampa, FL, 33684, US
Principal Officer's Name Adriana Grisales
Principal Officer's Address 5928 Jefferson Park Dr, Tampa, FL, 33625, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name COLOMBIAN AMERICAN ASSOCIATION OF FLORIDA INC
EIN 59-2940241
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File
Organization Name COLOMBIAN AMERICAN ASSOCIATION OF FLORIDA INC
EIN 59-2940241
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name COLOMBIAN AMERICAN ASSOCIATION OF FLORIDA INC
EIN 59-2940241
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 Mar 2025

Sources: Florida Department of State