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HISPANIC TRANSIT SOCIETY OF DADE COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: HISPANIC TRANSIT SOCIETY OF DADE COUNTY, 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: 12 Feb 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2019 (5 years ago)
Document Number: N47289
FEI/EIN Number 371531504

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

Address: 1542 SW 144 AVE, MIAMI, FL, 33184, US
Mail Address: PO BOX 441778, MIAMI, FL, 33144-1778, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRERO NADINE Vice President 2361 NW 96 TERR, HOLLYWOOD, FL, 33024
CUBA JANIER A Agent 1542 SW 144TH AVENUE, MIAMI, FL, 33184
CUBA JANIER A President 1542 SW 144TH AVENUE, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-18 1542 SW 144 AVE, MIAMI, FL 33184 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-02 1542 SW 144TH AVENUE, MIAMI, FL 33184 -
REGISTERED AGENT NAME CHANGED 2023-03-02 CUBA, JANIER A -
REINSTATEMENT 2019-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2018-10-05 - -
CHANGE OF MAILING ADDRESS 2016-08-09 1542 SW 144 AVE, MIAMI, FL 33184 -
REINSTATEMENT 2016-08-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-01-29 - -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-02-07
REINSTATEMENT 2019-10-16
Amendment 2018-10-05
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-31
Reinstatement 2016-08-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
37-1531504 Corporation Unconditional Exemption 1542 SW 144TH AVE, MIAMI, FL, 33184-3271 2019-02
In Care of Name % EDWARD DIAZ
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
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 2023-12
Asset 10,000 to 24,999
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 17366
Income Amount 53359
Form 990 Revenue Amount 53359
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs
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)(7): Social and recreational clubs
Revocation Date 2016-05-15
Revocation Posting Date 2016-08-08
Exemption Reinstatement Date 2016-05-15

Determination Letter

Final Letter(s) FinalLetter_37-1531504_HISPANICTRANSITSOCIETYOFDADECOUNTYINC_05222018_01.tif

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

Organization Name HISPANIC TRANSIT SOCIETY OF DADE COUNTY INC
EIN 37-1531504
Tax Period 202212
Filing Type E
Return Type 990EO
File View File
Organization Name HISPANIC TRANSIT SOCIETY OF DADE COUNTY INC
EIN 37-1531504
Tax Period 202112
Filing Type E
Return Type 990EO
File View File
Organization Name HISPANIC TRANSIT SOCIETY OF DADE COUNTY INC
EIN 37-1531504
Tax Period 202012
Filing Type E
Return Type 990EO
File View File
Organization Name HISPANIC TRANSIT SOCIETY OF DADE COUNTY INC
EIN 37-1531504
Tax Period 201912
Filing Type E
Return Type 990EO
File View File
Organization Name HISPANIC TRANSIT SOCIETY OF DADE COUNTY INC
EIN 37-1531504
Tax Period 201812
Filing Type E
Return Type 990EO
File View File

Date of last update: 03 Mar 2025

Sources: Florida Department of State