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ASOCIACION ESPERANZA Y CARIDAD, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION ESPERANZA Y CARIDAD, 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: 01 Dec 1989 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2014 (10 years ago)
Document Number: N35460
FEI/EIN Number 650253200

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

Address: 725 RIDGEWOOD RD., KEY BISCAYNE, FL, 33139, US
Mail Address: 725 RIDGEWOOD RD., KEY BISCAYNE, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bradley Nancy President 13043 San Jose Street, Coral Gables, FL, 33156
RUTTIMANN CECILIA Treasurer 725 RIDGEWOOD RD., KEY BISCAYNE, FL, 33149
Rosebrough Gloria Vice President 9520 S Hollybrook Lake Drive 108, Pembroke Pines, FL, 33025
Awapara Olga Asst 438 Gerona Avenue, Coral Gables, FL, 33146
Glaze Carolina Asst 3920 SW 61st Avenue, Miami, FL, 33155
Durand Nancy Secretary 515 S. Crescent Drive, Hollywood, FL, 33021
RUTTIMANN CECILIA Agent 725 RIDGEWOOD RD., KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-10-02 725 RIDGEWOOD RD., KEY BISCAYNE, FL 33139 -
REINSTATEMENT 2014-10-02 - -
REGISTERED AGENT NAME CHANGED 2014-10-02 RUTTIMANN, CECILIA -
REGISTERED AGENT ADDRESS CHANGED 2014-10-02 725 RIDGEWOOD RD., KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2014-10-02 725 RIDGEWOOD RD., KEY BISCAYNE, FL 33139 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2007-05-10 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2022-05-18
ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-06-06
ANNUAL REPORT 2018-07-12
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-04-18

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0253200 Corporation Unconditional Exemption 725 RIDGEWOOD RD, KEY BISCAYNE, FL, 33149-2423 1994-11
In Care of Name % CASAS ANTONIETA BRAHM
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 0
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 82445
Form 990 Revenue Amount 82445
National Taxonomy of Exempt Entities -
Sort Name TOMAS DATORRE

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 ASOCIACION ESPERANZA Y CARIDAD INC
EIN 65-0253200
Tax Year 2007
Beginning of tax period 2007-01-01
End of tax period 2007-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4887 PINETREE DRIVE, MIAMI BEACH, FL, 33140, US
Principal Officer's Name ROCIO TELISMAN
Principal Officer's Address 881 OCEAN DRIVE APT 21, KEY BISCAYNE, FL, 33149, US

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

Organization Name ASOCIACION ESPERANZA Y CARIDAD INC
EIN 65-0253200
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name ASOCIACION ESPERANZA Y CARIDAD INC
EIN 65-0253200
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name ASOCIACION ESPERANZA Y CARIDAD INC
EIN 65-0253200
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name ASOCIACION ESPERANZA Y CARIDAD INC
EIN 65-0253200
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name ASOCIACION ESPERANZA Y CARIDAD INC
EIN 65-0253200
Tax Period 201612
Filing Type E
Return Type 990
File View File

Date of last update: 01 Mar 2025

Sources: Florida Department of State