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ORLANDO POLICE BENEVOLENT ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: ORLANDO 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: 26 Oct 1972 (53 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2024 (5 months ago)
Document Number: 724651
FEI/EIN Number 596132831

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

Address: 1250 W SOUTH ST, ORLANDO, FL, 32805, US
Mail Address: 1250 W SOUTH ST, ORLANDO, FL, 32805, US
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANGUINO EDUARDO E President 1250 W SOUTH ST, ORLANDO, FL, 32805
MALAVE EDGARDO Treasurer 1250 W SOUTH ST, ORLANDO, FL, 32805
GILBERT JOSEPH T Treasurer 1250 W SOUTH ST, ORLANDO, FL, 32805
Cage Graham Vice President 1250 W SOUTH ST, ORLANDO, FL, 32805
Azevedo Fabio Secretary 1250 W SOUTH ST, ORLANDO, FL, 32805
MALAVE EDGARDO Agent 1250 W SOUTH STREET, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-12 - -
CHANGE OF MAILING ADDRESS 2024-11-12 1250 W SOUTH ST, ORLANDO, FL 32805 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-07 1250 W SOUTH STREET, ORLANDO, FL 32805 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-07 1250 W SOUTH ST, ORLANDO, FL 32805 -
REGISTERED AGENT NAME CHANGED 2017-04-07 MALAVE, EDGARDO -
REINSTATEMENT 2012-12-05 - -
DISSOLVED BY PROCLAMATION 1974-10-21 - -

Documents

Name Date
REINSTATEMENT 2024-11-12
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-03-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-6132831 Corporation Unconditional Exemption 1250 W SOUTH ST, ORLANDO, FL, 32805-2546 1975-08
In Care of Name -
Group Exemption Number 0000
Subsection Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.)
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1665451
Income Amount 195141
Form 990 Revenue Amount 195141
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name ORLANDO POLICE BENEVOLENT ASSOC
EIN 59-6132831
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name ORLANDO POLICE BENEVOLENT ASSOC
EIN 59-6132831
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name ORLANDO POLICE BENEVOLENT ASSOC
EIN 59-6132831
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name ORLANDO POLICE BENEVOLENT ASSOCIATION
EIN 59-6132831
Tax Period 201912
Filing Type P
Return Type 990O
File View File
Organization Name ORLANDO POLICE BENEVOLENT ASSOCIATION
EIN 59-6132831
Tax Period 201812
Filing Type P
Return Type 990O
File View File
Organization Name ORLANDO POLICE BENEVOLENT ASSOCIATION
EIN 59-6132831
Tax Period 201712
Filing Type P
Return Type 990O
File View File
Organization Name ORLANDO POLICE BENEVOLENT ASSOCIATION
EIN 59-6132831
Tax Period 201612
Filing Type P
Return Type 990O
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State