Form 480.70(Oe) - Informative Return For Income Tax Exempt Organizations - Puerto Rico Department Of The Treasury

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Form 480.70(OE) Rev. 05.00
Reviewer:
200__
200__
Liquidator:
COMMONWEALTH OF PUERTO RICO
Serial Number
DEPARTMENT OF THE TREASURY
Field Audited By:
Informative Return for
AMENDED RETURN
Income Tax Exempt Organizations
Receipt Stamp
Date ___/ ___/ ___
UNDER SECTION 1101 OF THE PUERTO RICO INTERNAL REVENUE CODE
OF 1994, AS AMENDED
R
M
N
TAXABLE YEAR BEGINNING ON
__________________ 200_____ AND ENDING ON _________________ 200_____
Employer's Identification Number
Organization's Name
Postal Address
State Department Registry Number
Municipal Code
Zip Code
Telephone Number - Extension
Location of Organization - Number, Street, City
Date Incorporated
Day____/ Month____/ Year____
Type of Activities (ie. Educational, Charitable, etc.)
Place Incorporated
Filing Date: Day___ Month___ Year___
Type of organization:
Case No.___________
Date operations began
Corporation
Association not incorporated
Paragraph of Section 1101 under which the exemption
Day____/ Month____/ Year____
Trust
Others(Indicate)______________
was granted ______________________
Part I
Questionnaire
Yes No
Yes No
1.
If you do not have a case number, did you request the exemption
8.
Indicate if, a) do you have employees in your organization? ..
(8a)
under Section 1101 of the Code? If you checked yes, indicate the
b) If you checked yes, did you file the Withholding Statements?.
(8b)
(1)
date requested and paragraph of Section 1101 under which you
requested: __________________________________________
9.
Indicate if, a) have you contracted professional services? ...
(9a)
If you have not requested tax exemption, do not complete
If you checked yes, b) have you filed the Informative Returns
this form. You must file Form 480.20 (Corporation Income
(Forms 480.5, 480.6A, 480.6B, 480.6C, 480.7)? ..................
(9b)
Tax Return).
c) have you made the 7% withholding? .................................
(9c)
2.
Does the administrative opinion under which tax exemption
10.
Indicate if, a) have you made payments to entities not engaged
was granted have special conditions? .....................................
in industry or business in Puerto Rico? ..................................
(10a)
(2)
b) did you make the withholding at source? .........................................
(10b)
3.
Indicate if the organization has exemption under the Federal
Internal Revenue Code. If you checked yes, indicate the date
11.
If the organization is exempt under Section 1101(10) of the Code,
(3)
it was granted (submit copy): __________________________
indicate the name of the organization that holds the title to property:
____________________________________________________
4.
Has the organization been investigated or is currently under
investigation by the Department of the Treasury? .................
12.
Is the organization a successor from other organization
(4)
that previously existed? ........................................................
(12)
5.
The books are in care of ____________________________
Name ___________________________________________
____________________________________________________
Address ________________________________________
Address: ________________________________________
________________________________________________
______________________________________________________
________________________________________________
________________________________________________
13.
If the organization is a registered investment company or a
6.
Accounting method used:
real estate investment trust, did you file the documents or
Cash
Accrual
Other(s)
information required? ........................................................
(6a)
(6b)
(6c)
(13)
If you checked other(s), explain:_______________________
______________________________________________________
14.
Did you lease real estate property to (or) from other person
or groups of persons related to the organization? ................
(14)
During this year, a) did the organization derive income from
7.
non-related activities? ...........................................................
15.
Indicate number of members ______________________
(7a)
b) If you checked yes, did you file Form 480.20 this year?....
Number of stockholders _____________________
(15a)
(7b)
Indicate the non-related activities and the purposes of the
Common ___________
Preferred __________
organization ______________________________________
________________________________________________
16.
Are you up to date in the filing of Annual Reports (Good
________________________________________________
Standing) with the State Department? .................................
(16)

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