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IFE ILE, INC. - Florida Company Profile

Company Details

Entity Name: IFE ILE, 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: 20 May 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Jun 1998 (27 years ago)
Document Number: N96000002789
FEI/EIN Number 650757333

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

Address: 1336 NW 25 St., MIAMI, FL, 33142, US
Mail Address: 1336 NW 25 St., MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES F. NERI Director 1336 NW 25 St., MIAMI, FL, 33142
Formental Deyanira TD Treasurer 1336 NW 25 St., MIAMI, FL, 33142
Formental Deyanira TD Director 1336 NW 25 St., MIAMI, FL, 33142
OCHOA AILEEN Secretary 6450 COLLINS AVE. #609, MIAMI BEACH, FL, 33141
OCHOA AILEEN Director 6450 COLLINS AVE. #609, MIAMI BEACH, FL, 33141
Torres Claudina Vice President 1336 NW 25 St., MIAMI, FL, 33142
TORRES F. NERI Agent 1336 NW 25 St., MIAMI, FL, 33142
SQUIRES GILBERT K Exec 767 ARTHUR GODFREY RD., MIAMI BEACH, FL, 33140
TORRES F. NERI President 1336 NW 25 St., MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 1336 NW 25 St., MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2015-04-28 1336 NW 25 St., MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 1336 NW 25 St., MIAMI, FL 33142 -
AMENDMENT 1998-06-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-09-19
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0757333 Corporation Unconditional Exemption 1336 NW 25TH ST, MIAMI, FL, 33142-7638 1998-10
In Care of Name -
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
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 10,000 to 24,999
Income 10,000 to 24,999
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 13921
Income Amount 13835
Form 990 Revenue Amount 13835
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Fairs
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)

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

Organization Name IFE ILE INC
EIN 65-0757333
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File
Organization Name IFE ILE INC
EIN 65-0757333
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name IFE ILE INC
EIN 65-0757333
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name IFE ILE INC
EIN 65-0757333
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name IFE ILEINC
EIN 65-0757333
Tax Period 201712
Filing Type E
Return Type 990
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State