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SANFORD LODGE NO. 1851, LOYAL ORDER OF MOOSE, INC. - Florida Company Profile

Company Details

Entity Name: SANFORD LODGE NO. 1851, LOYAL ORDER OF MOOSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Mar 1961 (64 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 05 Oct 2007 (18 years ago)
Document Number: 702165
FEI/EIN Number 591114115

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2660 S PALMETTO AVE, SANFORD, FL, 32773-5146
Mail Address: 2660 S. Palmetto Ave., SANFORD, FL, 32773, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINDER PEGGY President 3295 PHOENETIA DR, DELTONA, FL, 32752
Davis Mike Secretary 2451 Sanford Ave, Sanford, FL, 32771
VACHON GILLES Vice President 15 ASTER DR, DEBARY, FL, 32713
WILLIAMS LINDA Treasurer 400, SANFORD, FL, 32773
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-03-27 2660 S PALMETTO AVE, SANFORD, FL 32773-5146 -
REGISTERED AGENT NAME CHANGED 2009-10-15 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2009-10-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CANCEL ADM DISS/REV 2007-10-05 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-05 2660 S PALMETTO AVE, SANFORD, FL 32773-5146 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000448397 ACTIVE 1000001000025 SEMINOLE 2024-06-24 2044-07-17 $ 815.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000327302 TERMINATED 1000000824074 SEMINOLE 2019-04-22 2039-05-08 $ 2,396.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-07
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-27
AMENDED ANNUAL REPORT 2016-05-02
ANNUAL REPORT 2016-01-22

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1114115 Association Unconditional Exemption 2660 S PALMETTO AVE, SANFORD, FL, 32773-5146 1935-08
In Care of Name % MICHAEL DAVIS
Group Exemption Number 0002
Subsection Fraternal Beneficiary Society, Order or Association
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-04
Asset 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Apr
Asset Amount 394209
Income Amount 625932
Form 990 Revenue Amount 625932
National Taxonomy of Exempt Entities -
Sort Name 1851

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name SANFORD LODGE NO 1851 LOYAL ORDER OF MOOSE
EIN 59-1114115
Tax Period 202304
Filing Type E
Return Type 990O
File View File
Organization Name SANFORD LODGE NO 1851 LOYAL ORDER OF MOOSE
EIN 59-1114115
Tax Period 202204
Filing Type E
Return Type 990O
File View File
Organization Name SANFORD LODGE NO 1851 LOYAL ORDER OF MOOSE
EIN 59-1114115
Tax Period 202104
Filing Type E
Return Type 990O
File View File
Organization Name SANFORD MOOSE LODGE
EIN 59-1114115
Tax Period 202004
Filing Type P
Return Type 990O
File View File
Organization Name SANFORD MOOSE LODGE
EIN 59-1114115
Tax Period 201812
Filing Type P
Return Type 990O
File View File
Organization Name SANFORD MOOSE LODGE
EIN 59-1114115
Tax Period 201712
Filing Type P
Return Type 990O
File View File
Organization Name SANFORD MOOSE LODGE
EIN 59-1114115
Tax Period 201704
Filing Type P
Return Type 990
File View File
Organization Name SANFORD MOOSE LODGE
EIN 59-1114115
Tax Period 201704
Filing Type P
Return Type 990O
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State