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IFE ILE, INC. - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2022-02-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
6200.00
Total Face Value Of Loan:
6200.00
Date:
2021-11-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
78038605
Mark:
IFE-ILE AFRO-CUBAN FESTIVAL
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2000-12-11
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
IFE-ILE AFRO-CUBAN FESTIVAL

Goods And Services

For:
Entertainment Service in the nature of festivals featuring Afro-Cuban visual arts, photography, paintings, sculptures, cuisine, discussion panels, cinematography, music, dance, theater, religion, literature, publications, namely, books and magazines, and poetry
First Use:
1996-05-20
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Tax Exempt

Employer Identification Number (EIN) :
65-0757333
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.
Ruling Date:
1998-10
National Taxonomy Of Exempt Entities:
M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Fairs
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: 03 Jul 2025

Sources: Florida Department of State