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MOVIMIENTO DEMOCRACIA, CORP. - Florida Company Profile

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Company Details

Entity Name: MOVIMIENTO DEMOCRACIA, CORP.
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: 15 May 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Nov 2021 (4 years ago)
Document Number: N96000002601
FEI/EIN Number 650723923

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

Address: 1465 SW 8th Street, MIAMI, FL, 33135, US
Mail Address: 1465 SW 8th Street, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL VALLE NORMAN Director 1465 SW 8th Street, MIAMI, FL, 33135
DEL VALLE NORMAN Vice President 1465 SW 8th Street, MIAMI, FL, 33135
Palacios Rafael R Director 3109 Grand Ave, Miami, FL, 33133
SANCHEZ RAMON S Director 1465 SW 8th Street, MIAMI, FL, 33135
SANCHEZ RAMON S President 1465 SW 8th Street, MIAMI, FL, 33135
Rojas Luis F Director 1465 SW 8th Street, MIAMI, FL, 33135
Sanchez Ramon S Agent 1465 SW 8th Street, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-07-16 1465 SW 8th Street, 103, MIAMI, FL 33135 -
REINSTATEMENT 2021-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-09 1465 SW 8th Street, 103, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2021-11-09 1465 SW 8th Street, 103, MIAMI, FL 33135 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-07-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-11-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-10-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-07-16
REINSTATEMENT 2021-11-09
REINSTATEMENT 2020-07-08
REINSTATEMENT 2018-11-26
ANNUAL REPORT 2017-04-30
REINSTATEMENT 2016-10-22
ANNUAL REPORT 2015-06-16
ANNUAL REPORT 2014-04-16

Tax Exempt

Employer Identification Number (EIN) :
65-0723923
In Care Of Name:
% RAMON SAUL SANCHEZ
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:
2001-10
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 01 Jun 2025

Sources: Florida Department of State