FORM 1023-EZ for CLUB ESTHIMA INC
| Field | Data |
|---|---|
| EIN | 66-0802086 |
| Case Number | EO-2019037-000627 |
| Form 1023-EZ version | 12018 |
| Eligibility Worksheet | 1 |
| Organization Name | CLUB ESTHIMA INC |
| Organization’s Mailing Address | PO BOX 4980 |
| City | CAGUAS |
| State | PR |
| ZIP | 725 |
| Accounting period End | 12 |
| Primary contact name | LUCY BERLINGERI-RODRIGUEZ |
| Primary contact phone | [Hidden] |
| Primary contact phone extension | [Hidden] |
| Primary contact fax | [Hidden] |
| User fee submitted | $275.00 |
Officer/Director/Trustee One
KATHERINE CATINCHI
PRESIDENT
PO BOX 4980
CAGUAS PR 725
Officer/Director/Trustee Two
OMAIRA TIRADO
VICE PRESIDENT
PO BOX 4980
CAGUAS PR 725
Officer/Director/Trustee Three
JOANNE BRENES
SECRETARY
PO BOX 4980
CAGUAS PR 725
Officer/Director/Trustee Four
ANDRE RODRIGUEZ
TREASURER
PO BOX 4980
CAGUAS PR 725
Officer/Director/Trustee Five
NATALIA RODRIGUEZ
MEMBER
PO BOX 4980
CAGUAS PR 725
| Organization’s website | HTTP://WWW.FACEBOOK.COM/PG/CLUBESTHIMA |
|---|---|
| Organization’s email | |
| Organization Incorporated | Yes |
| Organization trust | No |
| Necessary Organizing Documents | Yes |
| Organization Incorporation Date | 4/16/13 |
| Organization Incorporation State | PR |
| Contains Limitation | Yes |
| Does not expressly empower | Yes |
| Contains dissolution | Yes |
| National Taxonomy of Exempt Entities (NTEE) code | P81 - Senior Centers, Services |
| Organization’s purpose | Charitable: Yes Religious: No Educational: No 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 | No |
| 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 | No |
| Seeking Section 7 Reinstatement | No |
| Correctness Declaration | Yes |
| Signature Name | KATHERINE CATINCHI |
| Signature Title | PRESIDENT |
| Signature Date | 1/30/19 |
| EIN | 66-0802086 |
| Case Number | EO-2015191-000197 |
| Form 1023-EZ version | 62014 |
| Eligibility Worksheet | 1 |
| Organization Name | CLUB ESTHIMA INC |
| Organization’s Mailing Address | 100 AVE LUIS MUNOZ MARIN |
| City | CAGUAS |
| State | PR |
| ZIP | 00725 |
| Accounting period End | 12 |
| Primary contact name | ANDRE F RODRIGUEZ-CALDERIN |
| Primary contact phone | [Hidden] |
| Primary contact phone extension | [Hidden] |
| Primary contact fax | [Hidden] |
| User fee submitted | $400.00 |
Officer/Director/Trustee One
FRANCISCO CARBALLO-DURAN
PRESIDENT
100 AVE LUIS MUNOZ MARIN
CAGUAS PR 00725-6184
Officer/Director/Trustee Two
MARGARITA RODRIGUEZ-RODRIGUEZ
SECRETARY
100 AVE LUIS MUNOZ MARIN
CAGUAS PR 00725-6184
Officer/Director/Trustee Three
JOSE CARBALLO-COLLAZO
VICE PRESIDENT
100 AVE LUIS MUNOZ MARIN
CAGUAS PR 00725-6184
Officer/Director/Trustee Four
ROSANA CATINCHI-PADILLA
TREASURER
100 AVE LUIS MUNOZ MARIN
CAGUAS PR 00725-6184
Officer/Director/Trustee Five
EDGARDO GONZALEZ-RAMIREZ
MEMBER
100 AVE LUIS MUNOZ MARIN
CAGUAS PR 00725-6184
| Organization’s website | WWW.FACEBOOK.COM/CLUBESTHIMA |
|---|---|
| Organization’s email | |
| Organization Incorporated | Yes |
| Organization trust | No |
| Necessary Organizing Documents | Yes |
| Organization Incorporation Date | 4/16/2013 |
| Organization Incorporation State | PR |
| Contains Limitation | Yes |
| Does not expressly empower | Yes |
| Contains dissolution | Yes |
| National Taxonomy of Exempt Entities (NTEE) code | S30 - Economic Development |
| Organization’s purpose | Charitable: Yes Religious: No Educational: No 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 | No |
| 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 | No |
| Seeking Section 7 Reinstatement | No |
| Correctness Declaration | Yes |
| Signature Name | |
| Signature Title | |
| Signature Date |
Recently Saved Organizations
Click on the save icon from a search results or organization page.
