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FLORIDA ASSOCIATION OF WHOLESALE DISTRIBUTORS, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA ASSOCIATION OF WHOLESALE DISTRIBUTORS, 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: 16 Dec 1975 (49 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 19 Oct 2005 (19 years ago)
Document Number: 734611
FEI/EIN Number 591733725

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

Address: 1844 N. Lake Brentwood Road, Avon Park, FL, 33825, US
Mail Address: PO Box 1054, Tallahassee, FL, 32302, US
ZIP code: 33825
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Melendez Ana President A & E Wholesale, Tallahassee, FL, 32304
Gosnell Beth A Chief Executive Officer 1844 N. Lake Brentwood Road, Avon Park, FL, 33825
Bugaj Noah Director Core-Mark/PFG, Tampa, FL, 33619
Gosnell Beth Agent 1844 N. Lake Brentwood Road, Tallahassee, FL, 33825

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-01 1844 N. Lake Brentwood Road, Avon Park, FL 33825 -
CHANGE OF MAILING ADDRESS 2019-04-01 1844 N. Lake Brentwood Road, Avon Park, FL 33825 -
REGISTERED AGENT NAME CHANGED 2019-04-01 Gosnell, Beth -
REGISTERED AGENT ADDRESS CHANGED 2019-04-01 1844 N. Lake Brentwood Road, Tallahassee, FL 33825 -
AMENDMENT AND NAME CHANGE 2005-10-19 FLORIDA ASSOCIATION OF WHOLESALE DISTRIBUTORS, INC. -
NAME CHANGE AMENDMENT 1982-07-01 FLORIDA TOBACCO & CANDY ASSOCIATION, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-01
Reg. Agent Change 2018-07-02
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-07

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1733725 Corporation Unconditional Exemption PO BOX 1054, TALLAHASSEE, FL, 32302-1054 2021-05
In Care of Name % DAVID SHEPP EXEC DIR
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 10,000 to 24,999
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 16357
Income Amount 128116
Form 990 Revenue Amount 128116
National Taxonomy of Exempt Entities -
Sort Name ASSOCIATION INC

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)(6): Business leagues, chambers of commerce, real estate boards, etc.
Revocation Date 2021-05-15
Revocation Posting Date 2021-08-09

Determination Letter

Final Letter(s) FinalLetter_59-1733725_FLORIDAASSOCIATIONOFWHOLESALEDISTRIBUTORSINC_07062022_00.pdf

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

Organization Name FLORIDA ASSOCIATION OF WHOLESALE DISTRIBUTORS INC
EIN 59-1733725
Tax Period 202112
Filing Type E
Return Type 990EO
File View File
Organization Name FLORIDA ASSOCIATION OF WHOLESALE DISTRIBUTORS INC
EIN 59-1733725
Tax Period 202012
Filing Type E
Return Type 990EO
File View File
Organization Name FLORIDA ASSOCIATION OF WHOLESALE DISTRIBUTORS INC
EIN 59-1733725
Tax Period 201612
Filing Type E
Return Type 990EO
File View File
Organization Name FLORIDA ASSOCIATION OF WHOLESALE DISTRIBUTORS INC
EIN 59-1733725
Tax Period 201512
Filing Type E
Return Type 990EO
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State