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THE GREYHOUND GANG OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: THE GREYHOUND GANG OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Oct 2001 (24 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N02000004629
FEI/EIN Number 593747341

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

Address: 112 Carlisle Crossing Ave, Brandon, FL, 33511, US
Mail Address: P.O. BOX 63, BRANDON, FL, 33509, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAW AILEEN President P.O. Box 63, Brandon, FL, 33509
CRAFT DARLENE Director 10247 RACHEL CHERIE DRIVE, POLK CITY, FL, 33868
LAVELY KATHLEEN M Director 1119 BRISTOLWOOD, BRANDON, FL, 33510
WATERMOLEN MELISSA I Vice President 14106 CREEK RUN, RIVERVIEW, FL, 33579
Perez-Fisher Janet Treasurer 1332 Dragon Head Dr, Valrico, FL, 33594
SHAW AILEEN Agent 112 Carlisle Crossing Ave, Brandon, FL, 33511

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-02 112 Carlisle Crossing Ave, Brandon, FL 33511 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-02 112 Carlisle Crossing Ave, Brandon, FL 33511 -
REINSTATEMENT 2020-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2015-04-06 112 Carlisle Crossing Ave, Brandon, FL 33511 -
REGISTERED AGENT NAME CHANGED 2015-04-06 SHAW, AILEEN -

Documents

Name Date
ANNUAL REPORT 2021-03-02
REINSTATEMENT 2020-11-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-20
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-03-29
ANNUAL REPORT 2012-03-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3747341 Corporation Unconditional Exemption PO BOX 63, BRANDON, FL, 33509-0063 2001-12
In Care of Name % FRANCISCO GARCIA DE QUEVEDO
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 Organization to Prevent Cruelty to Animals, Real Estate Board, Organization Like Those on Three Preceding Lines
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 2023-01
Asset 25,000 to 99,999
Income 1 to 9,999
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 Jan
Asset Amount 43144
Income Amount 78
Form 990 Revenue Amount 78
National Taxonomy of Exempt Entities Animal-Related: Animal Protection and Welfare
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 GREYHOUND GANG OF FLORIDA INC
EIN 59-3747341
Tax Period 202301
Filing Type E
Return Type 990EZ
File View File
Organization Name GREYHOUND GANG OF FLORIDA INC
EIN 59-3747341
Tax Period 202201
Filing Type E
Return Type 990EZ
File View File
Organization Name GREYHOUND GANG OF FLORIDA INC
EIN 59-3747341
Tax Period 202001
Filing Type E
Return Type 990EZ
File View File
Organization Name GREYHOUND GANG OF FLORIDA INC
EIN 59-3747341
Tax Period 201901
Filing Type E
Return Type 990EZ
File View File
Organization Name GREYHOUND GANG OF FLORIDA INC
EIN 59-3747341
Tax Period 201801
Filing Type E
Return Type 990EZ
File View File
Organization Name GREYHOUND GANG OF FLORIDA INC
EIN 59-3747341
Tax Period 201701
Filing Type P
Return Type 990EZ
File View File

Date of last update: 03 May 2025

Sources: Florida Department of State