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WINTER HAVEN POLICE BENEVOLENT ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: WINTER HAVEN POLICE BENEVOLENT ASSOCIATION, 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: 13 Nov 1962 (62 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Feb 1994 (31 years ago)
Document Number: 704792
FEI/EIN Number 592066440

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

Address: 125 N LAKE SILVER DR. NW, WINTER HAVEN, FL, 33881, US
Mail Address: 125 N LAKE SILVER DR. NW, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hall Joshua Treasurer 125 N LAKE SILVER DR. NW, WINTER HAVEN, FL, 33881
Lyons Joseph President 125 N LAKE SILVER DR. NW, WINTER HAVEN, FL, 33881
Lozado Emily Officer 125 N LAKE SILVER DR. NW, WINTER HAVEN, FL, 33881
Ramirez Clarrisa Secretary 125 N LAKE SILVER DR. NW, WINTER HAVEN, FL, 33881
Quintana Anagloria Officer 125 N LAKE SILVER DR. NW, WINTER HAVEN, FL, 33881
Maldonado Bailey Vice President 125 N LAKE SILVER DR. NW, WINTER HAVEN, FL, 33881
Hall Joshua Agent 125 N LAKE SILVER DR NW, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-24 Hall, Joshua -
CHANGE OF PRINCIPAL ADDRESS 2009-01-26 125 N LAKE SILVER DR. NW, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2009-01-26 125 N LAKE SILVER DR. NW, WINTER HAVEN, FL 33881 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-24 125 N LAKE SILVER DR NW, WINTER HAVEN, FL 33881 -
AMENDMENT 1994-02-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-03-31

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2066440 Corporation Unconditional Exemption 125 N LAKE SILVER DR NW, WINTER HAVEN, FL, 33881-2450 2022-02
In Care of Name % JOSEPH LYONS
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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 Private non-operating foundation
Tax Period 2024-12
Asset 1 to 9,999
Income 10,000 to 24,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 5411
Income Amount 18892
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Youth Development: Youth Development Programs
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2017-05-15
Revocation Posting Date 2017-08-16
Exemption Reinstatement Date 2017-05-15

Determination Letter

Final Letter(s) FinalLetter_59-2066440_WINTERHAVENPOLICEBENEVOLENTASSOCIATIONINC_09252014.tif
FinalLetter_59-2066440_WINTERHAVENPOLICEBENEVOLENTASSOCIATIONINC_08222017.tif
FinalLetter_59-2066440_WINTERHAVENPOLICEBENEVOLENTASSOCIATIONINC_12292021_00.tif

Form 990-N (e-Postcard)

Organization Name WINTER HAVEN POLICE BENEVOLENT ASSOCIATION INC
EIN 59-2066440
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 125 N Lake Silver Dr NW, Winter Haven, FL, 338832277, US
Principal Officer's Name Ken Nichols
Principal Officer's Address 125 N Lake Silver Dr NW, Winter Haven, FL, 338832277, US
Organization Name WINTER HAVEN POLICE BENEVOLENT ASSOCIATION INC
EIN 59-2066440
Tax Year 2010
Beginning of tax period 2010-01-01
End of tax period 2010-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 125 N Lake Silver Dr NW, Winter Haven, FL, 33881, US
Principal Officer's Name Ken Nichols
Principal Officer's Address 125 N Lake Silver Dr NW, Winter Haven, FL, 33881, US
Organization Name WINTER HAVEN POLICE BENEVOLENT ASSOCIATION INC
EIN 59-2066440
Tax Year 2009
Beginning of tax period 2009-01-01
End of tax period 2009-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 125 N Lake Silver Dr NW, Winter Haven, FL, 33881, US
Principal Officer's Name Ken Nichols
Principal Officer's Address 125 N Lake Silver Dr NW, Winter Haven, FL, 33881, US
Organization Name WINTER HAVEN POLICE BENEVOLENT ASSOCIATION INC
EIN 59-2066440
Tax Year 2008
Beginning of tax period 2008-01-01
End of tax period 2008-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 125 N Lake Silver Drive NW, Winter Haven, FL, 33881, US
Principal Officer's Name Kenneth Nichols
Principal Officer's Address 125 N Lake Silver Drive NW, Winter Haven, FL, 33881, US
Organization Name WINTER HAVEN POLICE BENEVOLENT ASSOCIATION INC
EIN 59-2066440
Tax Year 2007
Beginning of tax period 2007-01-01
End of tax period 2007-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 125 N Lake Silver Drive NW, Winter Haven, FL, 33881, US
Principal Officer's Name Kenneth Nichols
Principal Officer's Address 125 N Lake Silver Drive NW, Winter Haven, FL, 33881, US

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

Organization Name WINTER HAVEN POLICE BENEVOLENT ASSOCIATION INC
EIN 59-2066440
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name WINTER HAVEN POLICE BENEVOLENT ASSOC
EIN 59-2066440
Tax Period 202112
Filing Type E
Return Type 990PF
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State