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CASA DE ALABANZA DE NORTH MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: CASA DE ALABANZA DE NORTH MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Apr 1993 (32 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: N93000001622
FEI/EIN Number 650405908

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

Address: 1695 NW OPA LOCKA BLVD, MIAMI, FL, 33167, US
Mail Address: 5423 N.W. 197TH LANE, OPA LOCKA, FL, 33055
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ WILLIAM President 5423 N.W. 197TH LANE, OPA LOCKA, FL, 33055
CRUZ WILLIAM Director 5423 N.W. 197TH LANE, OPA LOCKA, FL, 33055
CRUZ ALEJANDRINA Vice President 5423 N.W. 197TH LANE, OPA LOCKA, FL, 33055
CRUZ ALEJANDRINA Director 5423 N.W. 197TH LANE, OPA LOCKA, FL, 33055
BANOS FEDERICO L Treasurer 13105 N.E. 13TH AVE., NORTH MIAMI, FL, 33161
BANOS FEDERICO L Director 13105 N.E. 13TH AVE., NORTH MIAMI, FL, 33161
SANCHEZ CARMEN S Secretary 5423 NW 197TH LANE, OPA LOCKA, FL, 33055
SANCHEZ CARMEN S Director 5423 NW 197TH LANE, OPA LOCKA, FL, 33055
MORALES ARTURO Director 5423 NW 197TH LANE, OPA LOCKA, FL, 33055
CRUZ WILLIAM Agent 5423 N.W. 197TH LANE, OPA LOCKA, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
AMENDMENT 1995-08-22 - -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 1695 NW OPA LOCKA BLVD, MIAMI, FL 33167 -
AMENDMENT 1994-09-23 - -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0405908 Corporation Unconditional Exemption 5423 NW 197TH LN, OPA LOCKA, FL, 33055-1656 1995-09
In Care of Name % WILLIAM CRUZ
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 Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
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)

Date of last update: 01 Apr 2025

Sources: Florida Department of State