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ITALIAN CLUB OF TAMPA, INC. - Florida Company Profile

Company Details

Entity Name: ITALIAN CLUB OF TAMPA, 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: 21 May 1976 (49 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 1996 (29 years ago)
Document Number: 735892
FEI/EIN Number 591926144

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

Address: 1731 E. 7th Ave., Tampa, FL, 33606, US
Mail Address: 1731 E. 7th Ave., Tampa, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUAGLIARDO SAL President 5807 MARINER STREET, TAMPA, FL, 33609
GUAGLIARDO SAL Director 5807 MARINER STREET, TAMPA, FL, 33609
Bodie Don Vice President 6123 Yeats Manor Dr, Tampa, FL, 33616
Bodie Don Director 6123 Yeats Manor Dr, Tampa, FL, 33616
ANTHONY JAY Director 4202 S. DREXEL AVENUE, TAMPA, FL, 336111906
Belt Townsend J Secretary 100 S Ashley Drive, TAMPA, FL, 33602
Belt Townsend J Director 100 S Ashley Drive, TAMPA, FL, 33602
BENTLEY MARK Agent 201 N. FRANKLIN STREET, SUITE 1650, TAMPA, FL, 33602
ANTHONY JAY Treasurer 4202 S. DREXEL AVENUE, TAMPA, FL, 336111906

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-27 1731 E. 7th Ave., Tampa, FL 33606 -
CHANGE OF MAILING ADDRESS 2019-04-27 1731 E. 7th Ave., Tampa, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-21 201 N. FRANKLIN STREET, SUITE 1650, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2005-02-09 BENTLEY, MARK -
REINSTATEMENT 1996-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
EVENT CONVERTED TO NOTES 1976-05-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-01-07

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1926144 Corporation Unconditional Exemption 1731 E 7TH AVE, TAMPA, FL, 33605-3805 1977-02
In Care of Name -
Group Exemption Number 0000
Subsection Civic League, Local Association of Employees, Social Welfare 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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2022-12
Asset 500,000 to 999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 839653
Income Amount 1052663
Form 990 Revenue Amount 723532
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name ITALIAN CLUB OF TAMPA INC
EIN 59-1926144
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name ITALIAN CLUB OF TAMPA INC
EIN 59-1926144
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name ITALIAN CLUB OF TAMPA INC
EIN 59-1926144
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name ITALIAN CLUB OF TAMPA INC
EIN 59-1926144
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name ITALIAN CLUB OF TAMPA INC
EIN 59-1926144
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name ITALIAN CLUB OF TAMPA INC
EIN 59-1926144
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name ITALIAN CLUB OF TAMPA INC
EIN 59-1926144
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2865607104 2020-04-11 0455 PPP 1731 E 7th Ave, TAMPA, FL, 33605-3805
Loan Status Date 2023-02-03
Loan Status Paid in Full
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27972
Loan Approval Amount (current) 27972
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33605-3805
Project Congressional District FL-14
Number of Employees 5
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28752.88
Forgiveness Paid Date 2023-01-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State