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Corporacion Para El Financiamiento Empresarial DEL Comercio Y De LAS (66-0398333) — Nonprofit Profile, 990 Financials & Due Diligence | Givalgo Discover
Corporacion Para El Financiamiento Empresarial DEL Comercio Y De LAS
DBA:N/A
EIN: 66-0398333
IRS ActivePublic Charity501(c)(3)Community ImprovementSan Juan, PRRuling: October 2003
Due Diligence Summary
EIN 66-0398333 · Snapshot of IRS recognition, filing currency, financial health, and governance.
Pro diligence preview
IRS Status
Active
Recognised October 2003
Pub 78
Listed
Eligible to receive tax-deductible contributions.
Latest Filing
Form 990 · FY2024
Period end Jun 30, 2025
Revenue (latest FY)
$1.7M
Expenses $1.5M
Operating Reserves
23.8 months
Strong reserves position.
Governance Flags
No flags detected
Common Form 990 governance flags are clear.
Sector
Community Improvement
NTEE S31
AI Organization Overview
Mission Statement
To promote facilitate and execute economic development community revitalization long-term job creation and retention self-employment business and credit education and entrepreneurship through the establishment or expansion of micro small and medium-sized enterprises.
Frequently asked questions about Corporacion Para El Financiamiento Empresarial DEL Comercio Y De LAS
8 answers compiled from IRS Form 990, BMF, Pub 78, and the Auto-Revocation List.
Is Corporacion Para El Financiamiento Empresarial DEL Comercio Y De LAS a tax-exempt 501(c)(3)?
Yes — Corporacion Para El Financiamiento Empresarial DEL Comercio Y De LAS is recognised by the IRS as a 501(c)(3) organisation (EIN 66-0398333). The IRS recognised Corporacion Para El Financiamiento Empresarial DEL Comercio Y De LAS as tax-exempt in October 2003.
What is Corporacion Para El Financiamiento Empresarial DEL Comercio Y De LAS's EIN?
Corporacion Para El Financiamiento Empresarial DEL Comercio Y De LAS's Employer Identification Number (EIN) is 66-0398333. The EIN was assigned by the IRS in October 2003. Donors and grantmakers use the EIN to verify tax-exempt status with the IRS.
What does Corporacion Para El Financiamiento Empresarial DEL Comercio Y De LAS do?
To promote facilitate and execute economic development community revitalization long-term job creation and retention self-employment business and credit education and entrepreneurship through the establishment or expansion of micro small and medium-sized enterprises.
Where is Corporacion Para El Financiamiento Empresarial DEL Comercio Y De LAS located?
Corporacion Para El Financiamiento Empresarial DEL Comercio Y De LAS is located at PO BOX 191791, San Juan, PR, 00919.
When was Corporacion Para El Financiamiento Empresarial DEL Comercio Y De LAS founded or recognised by the IRS?
Corporacion Para El Financiamiento Empresarial DEL Comercio Y De LAS was recognised by the IRS as a tax-exempt organisation in October 2003. The IRS ruling date is the earliest authoritative date available for most US nonprofits.
What is Corporacion Para El Financiamiento Empresarial DEL Comercio Y De LAS's annual revenue?
On its most recent Form 990 (fiscal year 2024), Corporacion Para El Financiamiento Empresarial DEL Comercio Y De LAS reported $1.7M in total revenue and $1.5M in total expenses.
Has Corporacion Para El Financiamiento Empresarial DEL Comercio Y De LAS been auto-revoked by the IRS?
No — Corporacion Para El Financiamiento Empresarial DEL Comercio Y De LAS (EIN 66-0398333) does not appear on the IRS Auto-Revocation List. Givalgo Discover cross-references the IRS Auto-Revocation List on every profile load; if status changes, this page reflects it.
Is Corporacion Para El Financiamiento Empresarial DEL Comercio Y De LAS listed in IRS Publication 78?
Yes — Corporacion Para El Financiamiento Empresarial DEL Comercio Y De LAS is listed in IRS Publication 78 as an organisation eligible to receive tax-deductible charitable contributions. Pub 78 status is the canonical IRS signal that donations to an org are deductible.