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MATRIMONIOS EN VICTORIA INC. - Florida Company Profile

Company Details

Entity Name: MATRIMONIOS EN VICTORIA 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: 22 Jul 1998 (27 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 May 2007 (18 years ago)
Document Number: N98000004248
FEI/EIN Number 650858658

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

Address: 14310 SW 8th St, Miami, FL, 33184, US
Mail Address: PO BOX 940606, Miami, FL, 33194, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACERES KATYA R Director 7230 NW 46 STREET, MIAMI, FL, 33166
PACHECO JOSE A Secretary 7230 NW 46 STREET, MIAMI, FL, 33166
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000138564 HOMBRES EN VICTORIA ACTIVE 2022-11-07 2027-12-31 - PO BOX 940606, MIAMI, FL, 33194
G19000056821 JOVENES EN VICTORIA ACTIVE 2019-05-10 2029-12-31 - PO BOX 940606, MIAMI, FL, 33194
G19000056842 MAMAS EN VICTORIA MIAMI ACTIVE 2019-05-10 2029-12-31 - PO BOX 940606, MIAMI, FL, 33194
G19000056845 NINOS EN VICTORIA ACTIVE 2019-05-10 2029-12-31 - PO BOX 940606, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 14310 SW 8th St, 940606, Miami, FL 33184 -
CHANGE OF MAILING ADDRESS 2022-03-30 14310 SW 8th St, 940606, Miami, FL 33184 -
REGISTERED AGENT NAME CHANGED 2021-03-16 Registered Agents Inc. -
REGISTERED AGENT ADDRESS CHANGED 2021-03-16 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
NAME CHANGE AMENDMENT 2007-05-11 MATRIMONIOS EN VICTORIA INC. -
AMENDMENT 2000-01-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
Off/Dir Resignation 2023-06-28
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-18

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0858658 Corporation Unconditional Exemption 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702-4399 2018-03
In Care of Name % JOHN B HARRIMAN
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, Religious 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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 25,000 to 99,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 44372
Income Amount 348248
Form 990 Revenue Amount 348248
National Taxonomy of Exempt Entities Religion-Related: Roman Catholic
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)

Determination Letter

Final Letter(s) FinalLetter_65-0858658_MATRIMONIOSENVICTORIAINC_02262018.tif

Form 990-N (e-Postcard)

Organization Name MATRIMONIOS EN VICTORIA INC
EIN 65-0858658
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7901 4TH ST N STE 300, SAINT PETERSBURG, FL, 33702, US
Principal Officer's Name JOSE PACHECO
Principal Officer's Address PO BOX 940606, MIAMI, FL, 33194, US
Website URL WWW.MATRIMONIOSENVICTORIAUSA.ORG
Organization Name MATRIMONIOS EN VICTORIA INC
EIN 65-0858658
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7901 4TH ST N STE 300, SAINT PETERSBURG, FL, 33702, US
Principal Officer's Name JOSE PACHECO
Principal Officer's Address PO BOX 940606, MIAMI, FL, 33194, US
Website URL WWW.MATRIMONIOSENVICTORIAUSA.ORG
Organization Name MATRIMONIOS EN VICTORIA INC
EIN 65-0858658
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 439 CALIGULA AVE, Miami, FL, 33146, US
Principal Officer's Name JOSE PACHECO
Principal Officer's Address PO BOX 940606, Miami, FL, 33194, US
Website URL www.matrimoniosenvictoriausa.org
Organization Name MATRIMONIOS EN VICTORIA INC
EIN 65-0858658
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 439 CALIGULA AVE, CORAL GABLES, FL, 33146, US
Principal Officer's Name JOHN HARRIMAN
Principal Officer's Address 439 CALIGULA AVE, CORAL GABLES, FL, 33146, US
Website URL www.matrimoniosenvictoria.com

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

Organization Name MATRIMONIOS EN VICTORIA INC
EIN 65-0858658
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State