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MOVIMIENTO DEMOCRACIA, CORP. - Florida Company Profile

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 (3 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
SANCHEZ RAMON S Director 1465 SW 8th Street, MIAMI, FL, 33135
SANCHEZ RAMON S President 1465 SW 8th Street, MIAMI, FL, 33135
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
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 - -
REGISTERED AGENT ADDRESS CHANGED 2021-11-09 1465 SW 8th Street, 103, MIAMI, FL 33135 -
CHANGE OF PRINCIPAL ADDRESS 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

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0723923 Corporation Unconditional Exemption PO BOX 450964, MIAMI, FL, 33245-0964 2001-10
In Care of Name % RAMON SAUL SANCHEZ
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
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 Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
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)

Form 990-N (e-Postcard)

Organization Name MOVIMIENTO DEMOCRACIA CORP
EIN 65-0723923
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 450964, Miami, FL, 33145, US
Principal Officer's Name Ramon Saul Sanchez
Principal Officer's Address 1465 SW 8th Street Suite 103, Miami, FL, 33130, US
Website URL www.democracia.org
Organization Name MOVIMIENTO DEMOCRACIA CORP
EIN 65-0723923
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 440661, Miami, FL, 33144, US
Principal Officer's Name Ramon Saul Sanchez
Principal Officer's Address PO Box 440661, Miami, FL, 33144, US
Website URL www.democracia.org
Organization Name MOVIMIENTO DEMOCRACIA CORP
EIN 65-0723923
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 440661, Miami, FL, 33144, US
Principal Officer's Name Ramon Saul Sanchez
Principal Officer's Address PO Box 440661, Miami, FL, 33144, US
Website URL www.democracia.org
Organization Name MOVIMIENTO DEMOCRACIA CORP
EIN 65-0723923
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 440661, Miami, FL, 33135, US
Principal Officer's Name Ramon Saul Sanchez
Principal Officer's Address PO Box 440661, Miami, FL, 33135, US
Organization Name MOVIMIENTO DEMOCRACIA CORP
EIN 65-0723923
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 735 SW 35TH AVE, MIAMI, FL, 33135, US
Principal Officer's Name Ramon Saul Sanchez
Principal Officer's Address PO Box 440661, MIAMI, FL, 33144, US
Website URL www.democracia.org
Organization Name MOVIMIENTO DEMOCRACIA CORP
EIN 65-0723923
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 440661, Miami, FL, 33144, US
Principal Officer's Name Ramon Saul Sanchez
Principal Officer's Address PO Box 440661, Miami, FL, 33135, US
Website URL www.democracia.org
Organization Name MOVIMIENTO DEMOCRACIA CORP
EIN 65-0723923
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 440661, Miami, FL, 33130, US
Principal Officer's Name Ramon Saul Sanchez
Principal Officer's Address PO Box 440661, Miami, FL, 33135, US
Website URL www.democracia.org
Organization Name MOVIMIENTO DEMOCRACIA CORP
EIN 65-0723923
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 440661, Miami, FL, 331440661, US
Principal Officer's Name Ramon Saul Sanchez
Principal Officer's Address PO Box 440661, Miami, FL, 331440661, US
Website URL www.democracia.org
Organization Name MOVIMIENTO DEMOCRACIA CORP
EIN 65-0723923
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 440661, Miami, FL, 33144, US
Principal Officer's Name Ramon Saul Sanchez
Principal Officer's Address PO Box 440661, Miami, FL, 33144, US
Website URL www.democracia.org
Organization Name MOVIMIENTO DEMOCRACIA CORP
EIN 65-0723923
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 440661, Miami, FL, 33144, US
Principal Officer's Name Ramon Saul Sanchez
Principal Officer's Address PO Box 440661, Miami, FL, 33144, US
Organization Name MOVIMIENTO DEMOCRACIA CORP
EIN 65-0723923
Tax Year 2009
Beginning of tax period 2009-01-01
End of tax period 2009-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 440661, Miami, FL, 33144, US
Principal Officer's Name Ramon Saul Sanchez
Principal Officer's Address 735 SW 35 Ave, Miami, FL, 33135, US
Website URL www.democracia.org
Organization Name MOVIMIENTO DEMOCRACIA CORP
EIN 65-0723923
Tax Year 2008
Beginning of tax period 2008-01-01
End of tax period 2008-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 440661, Miami, FL, 33144, US
Principal Officer's Name Ramon Saul Sanchez
Principal Officer's Address 735 SW 35th Avenue, Miami, FL, 33144, US
Website URL www.democracia.org
Organization Name MOVIMIENTO DEMOCRACIA CORP
EIN 65-0723923
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 PO Box 440661, Miami, FL, 33144, US
Principal Officer's Name Ramon Saul Sanchez
Principal Officer's Address 4545 NW 7th Street Suite 14, Miami, FL, 33126, US
Website URL www.democracia.org

Date of last update: 01 Apr 2025

Sources: Florida Department of State