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SPANISH-AMERICAN VETERANS ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: SPANISH-AMERICAN VETERANS ASSOCIATION, 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: 05 Jul 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Nov 2024 (8 months ago)
Document Number: N44203
FEI/EIN Number 593063873

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

Address: 4670 Babcock Street #5, Palm Bay, FL, 32905, US
Mail Address: P.O. BOX 447, MELBOURNE, FL, 32907, BR
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cuadra Yvonne Sec 3042 College Wood Dr., Melbourne, FL, 32934
Maldonado Miguel Dr 1680 Dittmer Circle, Palm Bay, FL, 32909
Nevarez Edmundo Vice President 2451 Pinwherry Street NW, Palm Bay, FL, 32907
Molinares Javier President 400 Pasto Circle SW, Palm Bay, FL, 32908
Calderon Julio Treasurer 990 CARVER RD. SE, Palm Bay, FL, 32909
Molinares Javier E Agent 4670 Babcock Street #5, Palm Bay, FL, 32905

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2021-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 4670 Babcock Street #5, Palm Bay, FL 32905 -
REGISTERED AGENT NAME CHANGED 2020-06-08 Molinares, Javier E -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 4670 Babcock Street #5, Palm Bay, FL 32905 -
CHANGE OF MAILING ADDRESS 2011-04-19 4670 Babcock Street #5, Palm Bay, FL 32905 -
AMENDMENT AND NAME CHANGE 1994-04-15 SPANISH-AMERICAN VETERANS ASSOCIATION, INC. -

Documents

Name Date
REINSTATEMENT 2024-11-20
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-10
REINSTATEMENT 2021-09-27
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-05-14
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-03

Tax Exempt

Employer Identification Number (EIN) :
59-3063873
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:
2013-07
National Taxonomy Of Exempt Entities:
Public& Societal Benefit: Military, Veterans' Organizations

Determination Letters

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Date of last update: 01 Jul 2025

Sources: Florida Department of State