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THE PLAYERS CLUB OF TAMPA BAY, INC. - Florida Company Profile

Company Details

Entity Name: THE PLAYERS CLUB 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: 10 Sep 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Apr 2016 (9 years ago)
Document Number: N01000006687
FEI/EIN Number 650927601

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

Address: 16427 Little Garden Dr., Wimauma, FL, 33598, US
Mail Address: 16427 Little Garden Dr., Wimauma, FL, 33598, US
ZIP code: 33598
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHES ROMILDO P President 16427 Little Garden Drive, Wimauma, FL, 33598
Sanches Gabriella R Vice President 16427 Little Garden Drive, Wimauma, FL, 33598
SANCHES GABRIELLA Treasurer 16427 Little Garden Drive, Wimauma, FL, 33598
SANCHES GABRIELLA Director 16427 Little Garden Drive, Wimauma, FL, 33598
Creason Cheryl Tres 105 7th NE, Ruskin, FL, 33570
SANCHES ROMILDO P Agent 16427 Little Garden Dr., Wimauma, FL, 33598
SANCHES ROMILDO P Director 16427 Little Garden Drive, Wimauma, FL, 33598

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08025900193 FISHHAWK YOUTH SOCCER CLUB EXPIRED 2008-01-25 2013-12-31 - 519 MAHOGANY DRIVE, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 16427 Little Garden Dr., Wimauma, FL 33598 -
CHANGE OF MAILING ADDRESS 2022-04-08 16427 Little Garden Dr., Wimauma, FL 33598 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-08 16427 Little Garden Dr., Wimauma, FL 33598 -
REGISTERED AGENT NAME CHANGED 2016-04-25 SANCHES, ROMILDO P -
REINSTATEMENT 2016-04-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2011-02-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-12
REINSTATEMENT 2016-04-25
ANNUAL REPORT 2014-05-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0927601 Corporation Unconditional Exemption 16427 LITTLE GARDEN DR, WIMAUMA, FL, 33598-2405 2024-10
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 2019-12
Asset 25,000 to 99,999
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 58658
Income Amount 169198
Form 990 Revenue Amount 169198
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Soccer
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)

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)(4): Civic leagues, social welfare organizations, and local associations of employees
Revocation Date 2023-05-15
Revocation Posting Date 2024-11-05
Exemption Reinstatement Date 2023-05-15

Determination Letter

Final Letter(s) FinalLetter_65-0927601_THEPLAYERSCLUBOFTAMPABAYINC_10082024_00.pdf

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

Organization Name PLAYERS CLUB OF TAMPA BAY INC
EIN 65-0927601
Tax Period 201912
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2623597405 2020-05-06 0455 PPP 16427 Little Garden Drive, Wimauma, FL, 33598
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 687
Loan Approval Amount (current) 8250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Wimauma, HILLSBOROUGH, FL, 33598-0001
Project Congressional District FL-16
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8350.81
Forgiveness Paid Date 2021-08-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State