FORM 1023-EZ for FUNDACION FICOHSA USA INC

Field Data
EIN 26-0183450
Case Number EO-2019228-000349
Form 1023-EZ version 12018
Eligibility Worksheet 1
Organization Name FUNDACION FICOHSA USA INC
Organization’s Mailing Address 78 SW 7TH STREET SUITE 07 100
City MIAMI
State FL
ZIP 33130
Accounting period End 12
Primary contact name COLIN VEATER
Primary contact phone [Hidden]
Primary contact phone extension [Hidden]
Primary contact fax [Hidden]
User fee submitted $275.00
Officer/Director/Trustee One

LEONEL GIANINNI
PRESIDENT
7791 NW 46TH STREET
DORAL FL 33166

Officer/Director/Trustee Two

COLIN VEATER
VICEPRESIDENT AND SECRETARY
41 SW 18TH TERRACE
MIAMI FL 33129

Officer/Director/Trustee Three

JOSE ALEJANDRO PIEDRAHITA
TREASURER
119 MCKINTYRE STREET
KEY BISCAYNE FL 33149

Officer/Director/Trustee Four

JUAN CARLOS ATALA
DIRECTOR
7791 NW 46TH STREET
DORAL FL 33166

Officer/Director/Trustee Five

CAMILO ATALA
DIRECTOR
7791 NW 46TH STREET
DORAL FL 33166

Organization’s website NA
Organization’s email
Organization Incorporated Yes
Organization trust No
Necessary Organizing Documents Yes
Organization Incorporation Date 11/20/06
Organization Incorporation State FL
Contains Limitation Yes
Does not expressly empower Yes
Contains dissolution Yes
National Taxonomy of Exempt Entities (NTEE) code B21 - Kindergarten, Preschool, Nursery School, Early Admissions
Organization’s purpose Charitable: Yes
Religious: No
Educational: Yes
Scientific: No
Literary: No
Public Safety: No
Amateur Sports: No
Cruelty Prevention: No
Qualify For Exemption No
Legislation influence No
Compensation of Officer director trustee No
Donation of funds No
Conducting Activities Outside of United States Yes
Financial transactions with officers No
Unrelated Gross Income $1,000 or More No
Gaming Activity No
Disaster relief assistance No
One Third Support Public Yes
One Third Support Gifts No
Benefit of College No
Private Foundation 508(e) No
Seeking Retroactive Reinstatement Yes
Seeking Section 7 Reinstatement No
Correctness Declaration Yes
Signature Name COLIN VEATER
Signature Title VICEPRESIDENT AND SECRETARY
Signature Date 8/14/19

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