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  5. TAMPA BAY BUILDERS ASSOCIATION, INC.

TAMPA BAY BUILDERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TAMPA BAY BUILDERS ASSOCIATION, 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: 26 Jun 2002 (23 years ago)
Date of dissolution: 22 Jan 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2003 (22 years ago)
Document Number: N02000004892
Address: 325 SOUTH BLVD, TAMPA, FL, 33606
Mail Address: 325 SOUTH BLVD, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAMPA BAY BUILDERS ASSOCIATION 401K PS PLAN 2023 590735336 2024-06-21 TAMPA BAY BUILDERS ASSOCIATION 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 8135718222
Plan sponsor’s address 512 E KENNEDY BLVD, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing PATRICIA M SMITH
Valid signature Filed with authorized/valid electronic signature
TAMPA BAY BUILDERS ASSOCIATION 401(K) P/S PLAN 2022 590735336 2023-05-08 TAMPA BAY BUILDERS ASSOCIATION 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 8135718222
Plan sponsor’s address 512 E KENNEDY BLVD, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 590735336
Plan administrator’s name TAMPA BAY BUILDERS ASSOCIATION
Plan administrator’s address 512 E KENNEDY BLVD, TAMPA, FL, 33602
Administrator’s telephone number 8135718222

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing PAT SMITH
Valid signature Filed with authorized/valid electronic signature
TAMPA BAY BUILDERS ASSOCIATION 401(K) P/S PLAN 2022 590735336 2023-02-27 TAMPA BAY BUILDERS ASSOCIATION 6
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 8135718222
Plan sponsor’s address 512 E KENNEDY BLVD, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 590735336
Plan administrator’s name TAMPA BAY BUILDERS ASSOCIATION
Plan administrator’s address 512 E KENNEDY BLVD, TAMPA, FL, 33602
Administrator’s telephone number 8135718222

Signature of
Role Plan administrator
Date 2023-02-27
Name of individual signing PAT SMITH
Valid signature Filed with authorized/valid electronic signature
TAMPA BAY BUILDERS ASSOCIATION 401(K) P/S PLAN 2021 590735336 2022-05-17 TAMPA BAY BUILDERS ASSOCIATION 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 8135718222
Plan sponsor’s address 512 E KENNEDY BLVD, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 590735336
Plan administrator’s name TAMPA BAY BUILDERS ASSOCIATION
Plan administrator’s address 512 E KENNEDY BLVD, TAMPA, FL, 33602
Administrator’s telephone number 8135718222

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing JENNIFER MOTSINGER
Valid signature Filed with authorized/valid electronic signature
TAMPA BAY BUILDERS ASSOCIATION 401(K) P/S PLAN 2020 590735336 2021-03-15 TAMPA BAY BUILDERS ASSOCIATION 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 8135718222
Plan sponsor’s address 512 E KENNEDY BLVD, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 590735336
Plan administrator’s name TAMPA BAY BUILDERS ASSOCIATION
Plan administrator’s address 512 E KENNEDY BLVD, TAMPA, FL, 33602
Administrator’s telephone number 8135718222

Signature of
Role Plan administrator
Date 2021-03-15
Name of individual signing JENNIFER MOTSINGER
Valid signature Filed with authorized/valid electronic signature
TAMPA BAY BUILDERS ASSOCIATION 401(K) P/S PLAN 2019 590735336 2020-04-01 TAMPA BAY BUILDERS ASSOCIATION 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 8135718222
Plan sponsor’s address 512 E KENNEDY BLVD, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 590735336
Plan administrator’s name TAMPA BAY BUILDERS ASSOCIATION
Plan administrator’s address 512 E KENNEDY BLVD, TAMPA, FL, 33602
Administrator’s telephone number 8135718222

Signature of
Role Plan administrator
Date 2020-04-01
Name of individual signing JENNIFER MOTSINGER
Valid signature Filed with authorized/valid electronic signature
TAMPA BAY BUILDERS ASSOCIATION 401(K) P/S PLAN 2018 590735336 2019-03-04 TAMPA BAY BUILDERS ASSOCIATION 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 8135718222
Plan sponsor’s address 512 E KENNEDY BLVD, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 590735336
Plan administrator’s name TAMPA BAY BUILDERS ASSOCIATION
Plan administrator’s address 512 E KENNEDY BLVD, TAMPA, FL, 33602
Administrator’s telephone number 8135718222

Signature of
Role Plan administrator
Date 2019-03-04
Name of individual signing JENNIFER MOTSINGER
Valid signature Filed with authorized/valid electronic signature
TAMPA BAY BUILDERS ASSOCIATION 401(K) P/S PLAN 2017 590735336 2018-03-19 TAMPA BAY BUILDERS ASSOCIATION 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 8135718222
Plan sponsor’s address 512 E KENNEDY BLVD, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 590735336
Plan administrator’s name TAMPA BAY BUILDERS ASSOCIATION
Plan administrator’s address 512 E KENNEDY BLVD, TAMPA, FL, 33602
Administrator’s telephone number 8135718222

Signature of
Role Plan administrator
Date 2018-03-19
Name of individual signing PAT SMITH
Valid signature Filed with authorized/valid electronic signature
TAMPA BAY BUILDERS ASSOCIATION 401(K) P/S PLAN 2016 590735336 2017-12-18 TAMPA BAY BUILDERS ASSOCIATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 8135718222
Plan sponsor’s address 512 E KENNEDY BLVD, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 590735336
Plan administrator’s name TAMPA BAY BUILDERS ASSOCIATION
Plan administrator’s address 512 E KENNEDY BLVD, TAMPA, FL, 33602
Administrator’s telephone number 8135718222

Signature of
Role Plan administrator
Date 2017-12-18
Name of individual signing PAT SMITH
Valid signature Filed with authorized/valid electronic signature
TAMPA BAY BUILDERS ASSOCIATION 401(K) P/S PLAN 2016 590735336 2017-06-05 TAMPA BAY BUILDERS ASSOCIATION 3
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 8135718222
Plan sponsor’s address 512 E KENNEDY BLVD, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 590735336
Plan administrator’s name TAMPA BAY BUILDERS ASSOCIATION
Plan administrator’s address 512 E KENNEDY BLVD, TAMPA, FL, 33602
Administrator’s telephone number 8135718222

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing JENNIFER MOTSINGER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOLLOY DANIEL L Director 325 SOUTH BLVD, TAMPA, FL, 33606
JAMES JUDITH L Director 325 SOUTH BLVD, TAMPA, FL, 33606
MOLLOY CATHERINE H Director 325 SOUTH BLVD, TAMPA, FL, 33606
MOLLOY DANIEL L Agent 325 SOUTH BLVD, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-01-22 - -

Documents

Name Date
Voluntary Dissolution 2003-01-22
Domestic Non-Profit 2002-06-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-0735336 Corporation Unconditional Exemption 512 E KENNEDY BLVD, TAMPA, FL, 33602-4909 1955-07
In Care of Name % JENNIFER DEORFEL
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-10
Asset 1,000,000 to 4,999,999
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 Oct
Asset Amount 1328905
Income Amount 1775170
Form 990 Revenue Amount 1775170
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Chambers of Commerce & Business Leagues
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name TAMPA BAY BUILDERS ASSOCIATION INC
EIN 59-0735336
Tax Period 202210
Filing Type E
Return Type 990O
File View File
Organization Name TAMPA BAY BUILDERS ASSOCIATION INC
EIN 59-0735336
Tax Period 202110
Filing Type E
Return Type 990O
File View File
Organization Name TAMPA BAY BUILDERS ASSOCIATION INC
EIN 59-0735336
Tax Period 201910
Filing Type E
Return Type 990O
File View File
Organization Name TAMPA BAY BUILDERS ASSOCIATION INC
EIN 59-0735336
Tax Period 201810
Filing Type E
Return Type 990O
File View File
Organization Name TAMPA BAY BUILDERS ASSOCIATION INC
EIN 59-0735336
Tax Period 201710
Filing Type E
Return Type 990O
File View File
Organization Name TAMPA BAY BUILDERS ASSOCIATION INC
EIN 59-0735336
Tax Period 201610
Filing Type E
Return Type 990O
File View File
Organization Name TAMPA BAY BUILDERS ASSOCIATION INC
EIN 59-0735336
Tax Period 201510
Filing Type E
Return Type 990O
File View File

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MOLLOY DANIEL L

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TAMPA BAY AREA BUILDERS ASSOCIATION, INC. - Inactive
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JAMES JUDITH L

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TAMPA BAY AREA BUILDERS ASSOCIATION, INC. - Inactive
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TAMPA BAY AREA BUILDER'S COUNCIL, INC. - Inactive
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LAKE BROOKER VILLAGE HOMEOWNERS ASSOCIATION, INC. - Inactive
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PARSON'S COVE HOMEOWNERS ASSOCIATION, INC. - Inactive
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LUXURY CONDOMINIUMS AT FISHHAWK RANCH 2, INC. - Inactive
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MOLLOY CATHERINE H

TAMPA BAY AREA BUILDERS ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2002 - 2003)

Companies related by address

325 SOUTH BLVD, TAMPA, FL, 33606

HOMEOWNERS MANAGEMENT CORP. ARENAS TOWNHOMES ASSOCIATION, INC. NEW JERSEY TOWNHOMES ASSOCIATION, INC. TRIUNITY CONSULTING, INC. ITALIANO TOWNHOMES ASSOCIATION, INC. THE POND DOCTORS, INC. FRANZ WARNER TOWNHOMES ASSOCIATION, INC.

325 SOUTH BLVD, TAMPA, FL, 33606

HOMEOWNERS MANAGEMENT CORP. ARENAS TOWNHOMES ASSOCIATION, INC. NEW JERSEY TOWNHOMES ASSOCIATION, INC. TRIUNITY CONSULTING, INC. ITALIANO TOWNHOMES ASSOCIATION, INC. THE POND DOCTORS, INC. FRANZ WARNER TOWNHOMES ASSOCIATION, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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