FORM 1023-EZ for DIVERSIFI VENTURES

Field Data
EIN 85-3007675
Case Number EO-2021026-000323
Form 1023-EZ version 12018
Eligibility Worksheet 1
Organization Name DIVERSIFI VENTURES
Organization’s Mailing Address 3769 PEBBLEBROOK CT
City COCONUT CREEK
State FL
ZIP 33073
Accounting period End 12
Primary contact name SEBASTIAN ORTIZ ISAACS
Primary contact phone [Hidden]
Primary contact phone extension [Hidden]
Primary contact fax [Hidden]
User fee submitted $275.00
Officer/Director/Trustee One

SEBASTIAN ORTIZ ISAACS
CEO
3769 PEBBLEBROOK CT
COCONUT CREEK FL 33073

Officer/Director/Trustee Two

NICOLAS MENNA BARRETO
CMO
2550 SE 4TH ST
POMPANO BEACH FL 33062

Officer/Director/Trustee Three

CARLOS ALFONSO
CO-DIRECTOR
4541 NW 6TH ST
MIAMI FL 33126

Organization’s website
Organization’s email
Organization Incorporated Yes
Organization trust No
Necessary Organizing Documents Yes
Organization Incorporation Date 9/1/2020
Organization Incorporation State FL
Contains Limitation Yes
Does not expressly empower Yes
Contains dissolution Yes
National Taxonomy of Exempt Entities (NTEE) code R99 - Civil Rights, Social Action, Advocacy N.E.C.
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 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 No
Benefit of College No
Private Foundation 508(e) No
Seeking Retroactive Reinstatement No
Seeking Section 7 Reinstatement No
Correctness Declaration Yes
Signature Name SEBASTIAN ORTIZ ISAACS
Signature Title CEO
Signature Date 12/3/2020

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