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FAMILIARES PRESOS POLITICOS MILITARES EN VENEZUELA CORP. - Florida Company Profile

Company Details

Entity Name: FAMILIARES PRESOS POLITICOS MILITARES EN VENEZUELA CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

FAMILIARES PRESOS POLITICOS MILITARES EN VENEZUELA CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

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: 15 May 2019 (6 years ago)
Date of dissolution: 31 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 May 2019 (6 years ago)
Document Number: P19000042987
Address: 1550 BRICKELL AVE, APT 313B, MIAMI, FL 33129
Mail Address: 1550 BRICKELL AVE, APT 313B, MIAMI, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA SOTTA QUIROGA, MOLLY P Agent 1550 BRICKKEL AVE, APT 313B, MIAMI, FL 33129
DE LA SOTTA QUIROGA, MOLLY P President 1550 BRICKELL AVE, MIAMI, FL 33129
OJEDA DE LA SOTTA, JAIME H Vice President 1550 BRICKELL AVE APT 313B, MIAMI, FL 33129

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-31 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-31
Domestic Profit 2019-05-15

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-1944453 Corporation Unconditional Exemption 770 CLAUGHTON ISLAND DR, MIAMI, FL, 33131-2617 2019-11
In Care of Name % MOLLY DE LA SOTTA
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 2023-12
Asset 0
Income 0
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 Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
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_84-1944453_FAMILIARESDEPRESOSPOLITICOSMILITARESENVENEZUELACORP_07082019_01.tif

Form 990-N (e-Postcard)

Organization Name FAMILIARES PRESOS POLITICOS MILITARES EN VENEZUELA CORP
EIN 84-1944453
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 770 CLAUGHTON ISLAND DR, Miami, FL, 33131, US
Principal Officer's Name Molly Patricia De La Sotta
Principal Officer's Address 770 CLAUGHTON ISLAND DR, Miami, FL, 33131, US
Organization Name FAMILIARES PRESOS POLITICOS MILITARES EN VENEZUELA CORP
EIN 84-1944453
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 770 CLAUGHTON ISLAND DR, Miami, FL, 33131, US
Principal Officer's Name Molly Patricia De La Sotta
Principal Officer's Address 770 CLAUGHTON ISLAND DRIVE APT 904, Miami, FL, 33131, US
Organization Name FAMILIARES PRESOS POLITICOS MILITARES EN VENEZUELA CORP
EIN 84-1944453
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 770 CLAUGHTON ISLAND DR APT 904, Miami, FL, 33131, US
Principal Officer's Name P
Principal Officer's Address 770 CLAUGHTON ISLAND DR APT 904, Miami, FL, 33131, US
Organization Name FAMILIARES PRESOS POLITICOS MILITARES EN VENEZUELA CORP
EIN 84-1944453
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 770 Claughton Island Dr Apt 904, Miami, FL, 33131, US
Principal Officer's Name Molly De La Sotta
Principal Officer's Address 770 Claughton Island Dr Apt 904, Miami, FL, 33131, US
Organization Name FAMILIARES PRESOS POLITICOS MILITARES EN VENEZUELA CORP
EIN 84-1944453
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 1550 Brickell Avenue Apt B313, Miami, FL, 33129, US
Principal Officer's Name Molly De La Sotta
Principal Officer's Address 1550 Brickell Avenue Apt B313, Miami, FL, 33129, US

Date of last update: 16 Feb 2025

Sources: Florida Department of State