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THE BARRACUDA DIAMOND CLUB, INC. - Florida Company Profile

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 (2 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

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0811726 Corporation Unconditional Exemption 13611 S DIXIE HWY STE 109 # 387, MIAMI, FL, 33176-7262 2024-09
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 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 -
Asset 10,000 to 24,999
Income 25,000 to 99,999
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 Jun
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Baseball, Softball
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2021-11-15
Revocation Posting Date 2022-03-14
Exemption Reinstatement Date 2021-11-15

Determination Letter

Final Letter(s) FinalLetter_65-0811726_THEBARRACUDASDIAMONDCLUBINC_09162024_00.pdf

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

Organization Name BARRACUDA DIAMOND CLUB
EIN 65-0811726
Tax Period 201706
Filing Type E
Return Type 990EZ
File View File
Organization Name BARRACUDA DIAMOND CLUB
EIN 65-0811726
Tax Period 201606
Filing Type P
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State