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VILLA SETON, INC. - Florida Company Profile

Company Details

Entity Name: VILLA SETON, 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 Dec 2000 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Mar 2003 (22 years ago)
Document Number: N00000008506
FEI/EIN Number 311775150

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

Mail Address: P.O. BOX 109650, 9995 N. Military Trail, PALM BEACH GARDENS, FL, 33410, US
Address: 3300 SW CHARTWELL ST, PORT ST LUCIE, FL, 34953, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIS DANIEL P President P.O. BOX 109650, PALM BEACH GARDENS, FL, 33410
BADWAY GAVIN J V Vice President P.O. BOX 109650, PALM BEACH GARDENS, FL, 33410
GENDUSA VITO Secretary P.O. BOX 109650, PALM BEACH GARDENS, FL, 33410
MCGINLEY KEVIN Director P.O. BOX 109650, PALM BEACH GARDENS, FL, 33410
IERARDI JOSEPH Director 3300 SW CHARTWELL ST, PORT ST LUCIE, FL, 34953
SERRAES MARTIN P Director 3300 SW CHARTWELL ST, PORT ST LUCIE, FL, 34953
FITZGERALD J PESQ. Agent J. PATRICK FITZGERALD & ASSOCIATES, P.A., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-24 FITZGERALD, J PATRICK, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 J. PATRICK FITZGERALD & ASSOCIATES, P.A., 110 MERRICK WAY, SUITE 3B, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-01-13 3300 SW CHARTWELL ST, PORT ST LUCIE, FL 34953 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-27 3300 SW CHARTWELL ST, PORT ST LUCIE, FL 34953 -
AMENDMENT 2003-03-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-11-17
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-01-30

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
FL29S001005-09Z Department of Housing and Urban Development 14.157 - SUPPORTIVE HOUSING FOR THE ELDERLY 2008-10-01 2009-08-31 SEC202 ELD PRAC RENS
Recipient VILLA SETON, INC.
Recipient Name Raw VILLA SETON INC CONSTRUCTION ACCT
Recipient UEI WN33HLX32AB6
Recipient DUNS 054347849
Recipient Address P.O. BOX 109650, PALM BEACH GARDENS, PALM BEACH, FLORIDA, 33410-9650
Obligated Amount 131589.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
31-1775150 Corporation Unconditional Exemption 9995 N MILITARY TRL, PALM BCH GDNS, FL, 33410-5460 2001-07
In Care of Name % BASIL J ZALOOM TREAS
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-06
Asset 1,000,000 to 4,999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 3496096
Income Amount 754711
Form 990 Revenue Amount 754711
National Taxonomy of Exempt Entities Housing & Shelter: Senior Citizens' Housing/Retirement Communities
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)

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

Organization Name VILLA SETON INC
EIN 31-1775150
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name VILLA SETON INC
EIN 31-1775150
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name VILLA SETON INC
EIN 31-1775150
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name VILLA SETON INC
EIN 31-1775150
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name VILLA SETON INC
EIN 31-1775150
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name VILLA SETON INC
EIN 31-1775150
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name VILLA SETON INC
EIN 31-1775150
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name VILLA SETON INC
EIN 31-1775150
Tax Period 201606
Filing Type E
Return Type 990
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State