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

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 (5 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

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3063873 Corporation Unconditional Exemption 4670 BABCOCK ST NE STE 5, PALM BAY, FL, 32905-2841 2013-07
In Care of Name -
Group Exemption Number 0000
Subsection Post or Organization of War Veterans
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-09
Asset 0
Income 0
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 Sep
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Public& Societal Benefit: Military, Veterans' Organizations
Sort Name -

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(19): Post or organization of past or present members of the armed forces
Revocation Date 2010-05-15
Revocation Posting Date 2011-06-09

Determination Letter

Final Letter(s) FinalLetter_59-3063873_SPANISHAMERICANVETERANSASSOCIATIONINC_08242012_01.tif

Form 990-N (e-Postcard)

Organization Name SPANISH AMERICAN VETERANS ASSOCIATION INC
EIN 59-3063873
Tax Year 2022
Beginning of tax period 2022-10-01
End of tax period 2023-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4670 Babcock Street NE Suite 5, Palm Bay, FL, 32905, US
Principal Officer's Name Javier Molinares
Principal Officer's Address 4670 Babcock Street NE Suite 5, Palm Bay, FL, 32905, US
Organization Name SPANISH AMERICAN VETERANS ASSOCIATION INC
EIN 59-3063873
Tax Year 2021
Beginning of tax period 2021-10-01
End of tax period 2022-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4670 Babcock Street Suite 5, Palm Bay, FL, 32905, US
Principal Officer's Name Javier Molinares
Principal Officer's Address 400 Pasto Circle SW, Palm Bay, FL, 32905, US
Organization Name SPANISH AMERICAN VETERANS ASSOCIATION INC
EIN 59-3063873
Tax Year 2020
Beginning of tax period 2020-10-01
End of tax period 2021-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4670 Babcock Street NE Suite 5, Palm Bay, FL, 32905, US
Principal Officer's Name Javier Molinares
Principal Officer's Address 400 PASTO CIR SW, PALM BAY, FL, 32908, US
Website URL AL DIA TODAY
Organization Name SPANISH AMERICAN VETERANS ASSOCIATION INC
EIN 59-3063873
Tax Year 2019
Beginning of tax period 2019-10-01
End of tax period 2020-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4670 Babcock Street NE Suite 5, Palm Bay, FL, 32905, US
Principal Officer's Name Javier Molinares
Principal Officer's Address 400 PASTO CIR SW, Palm Bay, FL, 32908, US
Organization Name SPANISH AMERICAN VETERANS ASSOCIATION INC
EIN 59-3063873
Tax Year 2018
Beginning of tax period 2018-10-01
End of tax period 2019-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4670 Babcock Street NE Suite 5, Palm Bay, FL, 32905, US
Principal Officer's Name Javier Molinares
Principal Officer's Address 400 Pasto Circle SW, Palm Bay, FL, 32908, US
Organization Name SPANISH AMERICAN VETERANS ASSOCIATION INC
EIN 59-3063873
Tax Year 2017
Beginning of tax period 2017-10-01
End of tax period 2018-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 990 Carver Rd SE, Palm Bay, FL, 32909, US
Principal Officer's Name Yvonne Cuadra
Principal Officer's Address 990 Carver Rd SE, Palm Bay, FL, 32909, US
Organization Name SPANISH AMERICAN VETERANS ASSOCIATION INC
EIN 59-3063873
Tax Year 2015
Beginning of tax period 2015-10-01
End of tax period 2016-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 447, Melbourne, FL, 32902, US
Principal Officer's Name Julio Calderon
Principal Officer's Address PO Box 447, Melbourne, FL, 32902, US
Organization Name SPANISH AMERICAN VETERANS ASSOCIATION INC
EIN 59-3063873
Tax Year 2014
Beginning of tax period 2014-10-01
End of tax period 2015-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 447, Melbourne, FL, 329020447, US
Principal Officer's Name Julio E Calderon
Principal Officer's Address PO Box 447, Melbourne, FL, 329020447, US
Website URL savaus.com
Organization Name SPANISH AMERICAN VETERANS ASSOCIATION INC
EIN 59-3063873
Tax Year 2013
Beginning of tax period 2013-10-01
End of tax period 2014-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address POBox 447, Melbourne, FL, 329020447, US
Principal Officer's Name Julio ECalderon
Principal Officer's Address POBox 447, Melbourne, FL, 329020447, US
Website URL savaus.com
Organization Name SPANISH AMERICAN VETERANS ASSOCIATION INC
EIN 59-3063873
Tax Year 2012
Beginning of tax period 2012-10-01
End of tax period 2013-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 447, Melbourne, FL, 32902, US
Principal Officer's Name Rafael Rodriguez
Principal Officer's Address PO Box 447, Melbourne, FL, 32902, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State