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ASOCIACION ANTIGUAS ALUMNAS COLEGIO LA INMACULADA, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION ANTIGUAS ALUMNAS COLEGIO LA INMACULADA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Sep 1997 (28 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: N97000005552
FEI/EIN Number NOT APPLICABLE

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

Address: 500 N. W. 63 AVENUE, MIAMI, FL, 33126
Mail Address: P.O. BOX 440093, MIAMI, FL, 33144
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARONA LESBIA O President P.O. BOX 440093, MIAMI, FL, 33144
DAVIS MIRTA M Vice President 6865 SUNRISE TERRACE, CORAL GABLES, FL, 33133
NAVARRO MAYDA R Secretary 17816 N.W. 62 PLACE, HIALEAH, FL, 33015
AGUILERA LILLIAM R Agent 4036 OAK PRESERVE DRIVE, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2009-01-19 AGUILERA, LILLIAM R -
REGISTERED AGENT ADDRESS CHANGED 2008-05-01 4036 OAK PRESERVE DRIVE, WINTER HAVEN, FL 33880 -
CHANGE OF PRINCIPAL ADDRESS 2007-09-25 500 N. W. 63 AVENUE, MIAMI, FL 33126 -
AMENDMENT 1998-09-17 - -
CHANGE OF MAILING ADDRESS 1998-04-14 500 N. W. 63 AVENUE, MIAMI, FL 33126 -
NAME CHANGE AMENDMENT 1997-10-31 ASOCIACION ANTIGUAS ALUMNAS COLEGIO LA INMACULADA, INC. -

Documents

Name Date
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-08
AMENDED ANNUAL REPORT 2016-08-04
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-04-06

Tax Exempt

Employer Identification Number (EIN) :
65-0791127
In Care Of Name:
% OILDA DEL CASTILLO
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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:
1999-05
National Taxonomy Of Exempt Entities:
Education: Alumni Associations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Date of last update: 01 May 2025

Sources: Florida Department of State