Search icon

CAPE VERDEAN AMERICAN ASSOCIATION OF FLORIDA INC. - Florida Company Profile

Company Details

Entity Name: CAPE VERDEAN AMERICAN ASSOCIATION OF FLORIDA 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 Aug 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Nov 2013 (11 years ago)
Document Number: N94000003789
FEI/EIN Number 593266642

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

Address: 3501 W.Vine St, KISSIMMEE, FL, 34741, US
Mail Address: 3501 W.Vine St, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lima Maria Secreta Secretary 2107 Putter Place, KISSIMMEE, FL, 34756
Freitas Manuel Presid Treasurer 449 Peppermill Circle, KISSIMMEE, FL, 34758
Goncalves Joseph S Presid President 1553 Neptune RD, KISSIMMEE, FL, 34744
Luciano Juan OVice Pr Vice President 1820 The Oaks Blvd, KISSIMMEE, FL, 34746
Goncalves Joseph SPreside Agent 1553 Neptune RD, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-12-20 1553 Neptune RD, KISSIMMEE, FL 34744 -
CHANGE OF PRINCIPAL ADDRESS 2023-12-20 3501 W.Vine St, 337, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2023-12-20 3501 W.Vine St, 337, KISSIMMEE, FL 34741 -
REGISTERED AGENT NAME CHANGED 2023-12-20 Goncalves, Joseph S, President -
AMENDMENT 2013-11-08 - -
REINSTATEMENT 2011-04-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
NAME CHANGE AMENDMENT 2003-04-30 CAPE VERDEAN AMERICAN ASSOCIATION OF FLORIDA INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-09
AMENDED ANNUAL REPORT 2023-12-20
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-05-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3266642 Corporation Unconditional Exemption 3501 W VINE ST STE 337, KISSIMMEE, FL, 34741-4649 2025-01
In Care of Name % JOSEPH GONEALVE
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2020-12
Asset 1 to 9,999
Income 1 to 9,999
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 Dec
Asset Amount 552
Income Amount 740
Form 990 Revenue Amount 740
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Cultural, Ethnic Awareness
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)

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 2011-05-15
Revocation Posting Date 2012-02-22
Exemption Reinstatement Date 2025-01-15

Determination Letter

Final Letter(s) FinalLetter_59-3266642_CAPEVERDEANAMERICANASSOCIATIONOFFLORIDAINC_12032013_01.tif
FinalLetter_59-3266642_CAPEVERDEANAMERICANASSOCIATIONOFFLORIDAINC_01182025_00.pdf

Form 990-N (e-Postcard)

Organization Name CAPE VERDEAN AMERICAN ASSOCIATION OF FLORIDA INC
EIN 59-3266642
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 600 North Thacker Ave STe 25A, Kissimmee, FL, 34741, US
Principal Officer's Name Manuel DaSilva
Principal Officer's Address 9681 Westover Club Circle, Windermere, FL, 34786, US

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

Organization Name CAPE VERDEAN AMERICAN ASSOCIATION OF FLORIDA INC 807 WAKEFIELD WAY
EIN 59-3266642
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name CAPE VERDEAN AMERICAN ASSOCIATION OF FLORIDA INC
EIN 59-3266642
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File
Organization Name CAPE VERDEAN AMERICAN ASSOCIATION OF FLORIDA INC
EIN 59-3266642
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File
Organization Name CAPE VERDEAN AMERICAN ASSOCIATION OF FLORIDA INC
EIN 59-3266642
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State