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COLOMBIAN VOLUNTEER LADIES OF TAMPA BAY, INC. - Florida Company Profile

Company Details

Entity Name: COLOMBIAN VOLUNTEER LADIES OF TAMPA BAY, 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: 18 Nov 1982 (42 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Jan 1991 (34 years ago)
Document Number: 765802
FEI/EIN Number 592258515

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

Address: 12651 N Dale Mabry Hwy, #271671, Tampa, FL, 33688, US
Mail Address: P O Box 271671, TAMPA, FL, 33688, US
ZIP code: 33688
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lutz Esther Vice President 4301 Foxglen Lane, Tampa, FL, 33624
Cohen Ligia President 14906 Devonshire Woods Place, Tampa, FL, 33624
Perea Catalina Treasurer 7001 Interbay Blvd Unit 346, Tampa, FL, 33616
Rosenfeld Claudia Reco 3912 Dunaire Drive, Valrico, FL, 33596
Falquez Fernando Advi 12508 Bronco Drive, Tampa, FL, 33626
Restrepo Gladys Fisc 12512 Bay Branch Court, Tampa, FL, 33635
ALTURA GROUP LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-15 Altura Group LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-15 14502 North Dale Mabry Highway, Suite 326, Tampa, FL 33618 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 12651 N Dale Mabry Hwy, #271671, Tampa, FL 33688 -
CHANGE OF MAILING ADDRESS 2023-05-01 12651 N Dale Mabry Hwy, #271671, Tampa, FL 33688 -
REINSTATEMENT 1991-01-23 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -
AMENDMENT 1983-12-29 - -

Documents

Name Date
ANNUAL REPORT 2024-03-15
AMENDED ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-01-05

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2258515 Corporation Unconditional Exemption 8429 DUNHAM STATION DR, TAMPA, FL, 33647-3339 1984-04
In Care of Name -
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities -
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 public charity. Deductibility Limitation: 50% (60% for cash contributions)

Form 990-N (e-Postcard)

Organization Name COLOMBIAN VOLUNTEER LADIES OF TAMPA BAY INC
EIN 59-2258515
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8429 Dunham Station Drive, Tampa, FL, 33647, US
Principal Officer's Name Ligia Cohen
Principal Officer's Address 14906 Devonshire Woods Place, Tampa, FL, 33624, US
Organization Name COLOMBIAN VOLUNTEER LADIES OF TAMPA BAY INC
EIN 59-2258515
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8429 Dunham Station Drive, Tampa, FL, 33647, US
Principal Officer's Name Ligia Cohen
Principal Officer's Address 14906 Devonshire Woods Place, Tampa, FL, 33624, US
Website URL www.colombianvolunteerladies.org
Organization Name COLOMBIAN VOLUNTEER LADIES OF TAMPA BAY INC
EIN 59-2258515
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12508 Bronco Dr, Tampa, FL, 33629, US
Principal Officer's Name Fernando Falquez
Principal Officer's Address 12508 Bronco Dr, Tampa, FL, 33629, US
Website URL www.colombianvolunteerladies.org
Organization Name COLOMBIAN VOLUNTEER LADIES OF TAMPA BAY INC
EIN 59-2258515
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 271671, Tampa, FL, 33688, US
Principal Officer's Name Helena Alvarez
Principal Officer's Address 15212 E Pond Woods Drive, Tampa, FL, 33618, US
Website URL www.colombianvolunteerladies.org
Organization Name COLOMBIAN VOLUNTEER LADIES OF TAMPA BAY INC
EIN 59-2258515
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 271671, Tampa, FL, 33688, US
Principal Officer's Name Martha C Greer
Principal Officer's Address P O Box 271671, Tampa, FL, 33688, US
Website URL www.colombianvolunteerladies.org
Organization Name COLOMBIAN VOLUNTEER LADIES OF TAMPA BAY INC
EIN 59-2258515
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 271671, Tampa, FL, 33688, US
Principal Officer's Name Jorge E Otero
Principal Officer's Address 18911 Avenue Biarritz, Lutz, FL, 33558, US
Website URL www.colombianvolunteerladies.org
Organization Name COLOMBIAN VOLUNTEER LADIES OF TAMPA BAY INC
EIN 59-2258515
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 271671, Tampa, FL, 33688, US
Principal Officer's Name Jorge E Otero
Principal Officer's Address 18911 Avenue Biarritz, Lutz, FL, 33558, US
Organization Name COLOMBIAN VOLUNTEER LADIES OF TAMPA BAY INC
EIN 59-2258515
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 271671, TAMPA, FL, 33688, US
Principal Officer's Name JORGE OTERO
Principal Officer's Address PO BOX 271671, TAMPA, FL, 33688, US
Website URL http://colombianvolunteerladies.org/
Organization Name COLOMBIAN VOLUNTEER LADIES OF TAMPA BAY INC
EIN 59-2258515
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 PO Box 271671, Tampa, FL, 336881671, US
Principal Officer's Name Adriana Odachowski
Principal Officer's Address 25535 Oakside Blvd, Tampa, FL, 33559, US
Organization Name COLOMBIAN VOLUNTEER LADIES OF TAMPA BAY INC
EIN 59-2258515
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 271671, TAMPA, FL, 33688, US
Principal Officer's Name Adriana Odachowski
Principal Officer's Address 23535 Oakside Blvd, Lutz, FL, 33559, US
Organization Name COLOMBIAN VOLUNTEER LADIES OF TAMPA BAY INC
EIN 59-2258515
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 271671, TAMPA, FL, 336881671, US
Principal Officer's Name GLADYS L RESTREPO
Principal Officer's Address 403 S SHORE CREST DR, TAMPA, FL, 33609, US
Organization Name COLOMBIAN VOLUNTEER LADIES OF TAMPA BAY INC
EIN 59-2258515
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 PO BOX 271671, TAMPA, FL, 336881671, US
Principal Officer's Name GLADYS L RESTREPO
Principal Officer's Address 403 S SHORE CREST DR, TAMPA, FL, 33609, US

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

Organization Name COLOMBIAN VOLUNTEER LADIES OF TAMPA BAY INC
EIN 59-2258515
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 Mar 2025

Sources: Florida Department of State