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THE BARRACUDA DIAMOND CLUB, INC. - Florida Company Profile

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Company Details

Entity Name: THE BARRACUDA DIAMOND CLUB, 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: 16 Feb 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2022 (3 years ago)
Document Number: N98000000941
FEI/EIN Number 650811726

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

Address: 10101 SW 152 STREET, MIAMI, FL, 33157
Mail Address: 13611 s Dixie Hwy #387, MIAMI, FL, 33176-7258, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rivera Coral President 9754 sw 220 Street, Cutler Bay, FL, 33190
Ocasio Lily Treasurer 348 NE 31st Ave, Homestead, FL, 33033
Albelo Bridget Vice President 9090 SW 124th Street, Miami, FL, 33176
Reyes Zaydee Vice President 15465 SW 141 Terrace, Miami, FL, 33196
Hernandez Mercedes Secretary 10770 SW 60 Street, Miami, FL, 33173
Kunhardt-Rozner Katherine Vice President 2129 NE 38 Rd, Homestead, FL, 33033
RIVERA CORAL Agent 9754 SW 220 Street, Cutler Bay, FL, 33190

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 9754 SW 220 Street, Cutler Bay, FL 33190 -
REGISTERED AGENT NAME CHANGED 2024-04-30 RIVERA, CORAL -
CHANGE OF MAILING ADDRESS 2024-04-30 10101 SW 152 STREET, MIAMI, FL 33157 -
REINSTATEMENT 2022-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CANCEL ADM DISS/REV 2009-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-26 10101 SW 152 STREET, MIAMI, FL 33157 -
NAME CHANGE AMENDMENT 2003-11-13 THE BARRACUDA DIAMOND CLUB, INC. -
CANCEL ADM DISS/REV 2003-11-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
REINSTATEMENT 2022-10-26
ANNUAL REPORT 2021-02-17
AMENDED ANNUAL REPORT 2020-09-03
ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-16
AMENDED ANNUAL REPORT 2016-05-19

Tax Exempt

Employer Identification Number (EIN) :
65-0811726
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:
2024-09
National Taxonomy Of Exempt Entities:
M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Baseball, Softball
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jun 2025

Sources: Florida Department of State