FORM 1023-EZ for HISPANIC BUSINESS ASSOCIATION

Field Data
EIN 47-3489289
Case Number EO-2015161-000468
Form 1023-EZ version 62014
Eligibility Worksheet 1
Organization Name HISPANIC BUSINESS ASSOCIATION
Organization’s Mailing Address 672 HAMLET CIRCLE
City GOOSE CREEK
State SC
ZIP 29445
Accounting period End 3
Primary contact name NILSY RAPALO
Primary contact phone [Hidden]
Primary contact phone extension [Hidden]
Primary contact fax [Hidden]
User fee submitted $400.00
Officer/Director/Trustee One

NILSY RAPALO
PRESIDENT
103 JAMESFORD STREET
GOOSE CREEK SC 29445

Officer/Director/Trustee Two

DIANA SAILLANT
VICE-PRESIDENT
672 HAMLET CIRCLE
GOOSE CREEK SC 29445

Officer/Director/Trustee Three

FERNANDO R DE LA CRUZ MONGEON
TREASURER
127 QUEENSBURY CIRCLE
GOOSE CREEK SC 29445

Officer/Director/Trustee Four

MARIA F CUECHAFRENANDEZ
SECRETARY
8710 EVANGELINE DR APT 1137
NORTH CHARLESTON SC 29420

Officer/Director/Trustee Five

PEDRO DE ARMAS
MEMBER
1946 ENCLAVE DRIVE
MT. PLEASANT SC 29464

Organization’s website
Organization’s email
Organization Incorporated Yes
Organization trust No
Necessary Organizing Documents Yes
Organization Incorporation Date 3/19/2015
Organization Incorporation State SC
Contains Limitation Yes
Does not expressly empower Yes
Contains dissolution Yes
National Taxonomy of Exempt Entities (NTEE) code S43 - Management Services for Small Business, Entrepreneurs
Organization’s purpose Charitable: Yes
Religious: Yes
Educational: Yes
Scientific: No
Literary: Yes
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 No
One Third Support Gifts Yes
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

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