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AMERICAN INSTITUTE OF GNOSTIC ANTHROPOLOGY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AMERICAN INSTITUTE OF GNOSTIC ANTHROPOLOGY, 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: 07 Apr 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Feb 2021 (4 years ago)
Document Number: N99000002145
FEI/EIN Number 593585531

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

Address: 1900 SW 8TH, Miami, FL, 33135, US
Mail Address: 1900 SW 8TH Street, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN INSTITUTE OF GNOSTIC ANTHROPOLOGY, INC., NEW YORK 3384341 NEW YORK

Key Officers & Management

Name Role Address
ORTIZ JOSE CARLOS President 456 Shannon Place, Cliffside Park, NJ, 07010
Estrada Ivis Secretary 1261 Jefferson Avenue, Redwood City, CA, 94062
Preuss Martin Vice President 4526 Cottage PL., Union City, NJ, 07087
Ortiz Daniella Treasurer 456 Shannon Place, Cliffside Park, NJ, 07010
Roman Juan A Agent 1900 SW 8TH Street, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-09-12 1900 SW 8TH, APT W1006, Miami, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2023-09-12 1900 SW 8TH Street, APT W1006, MIAMI, FL 33135 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-12 1900 SW 8TH, APT W1006, Miami, FL 33135 -
REINSTATEMENT 2021-02-15 - -
REGISTERED AGENT NAME CHANGED 2021-02-15 Roman, Juan A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-04-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-01-15
AMENDED ANNUAL REPORT 2023-09-12
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-09-12
REINSTATEMENT 2021-02-15
Reg. Agent Change 2019-08-14
REINSTATEMENT 2019-04-10
REINSTATEMENT 2017-10-31
REINSTATEMENT 2016-07-18
Amendment 2015-04-10

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3585531 Corporation Unconditional Exemption 3928 FOOTHILLS DR, ORLANDO, FL, 32810-2853 2005-04
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 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.
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 0
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 0
Income Amount 185525
Form 990 Revenue Amount 185525
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Federated Giving Programs
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)

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

Organization Name AMERICAN INSTITUTE OF GNOSTIC
EIN 59-3585531
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN INSTITUTE OF GNOSTIC
EIN 59-3585531
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN INSITUTE OF GNOSTIC ANTHROPOLOGY
EIN 59-3585531
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN INSITUTE OF GNOSTIC ANTHROPOLOGY
EIN 59-3585531
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN INSTITUTE OF GNOSTIC ANTHROPOLOGY
EIN 59-3585531
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name AMERICAN INSTITUTE OF GNOSTIC ANTHROPOLOGY
EIN 59-3585531
Tax Period 201512
Filing Type E
Return Type 990
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State