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THE SAM AND CHRISTINE TROPHIA BUTTERFLY RESEARCH AND EDUCATION CENTER, INC. - Florida Company Profile

Company Details

Entity Name: THE SAM AND CHRISTINE TROPHIA BUTTERFLY RESEARCH AND EDUCATION CENTER, 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: 19 Jul 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 29 Oct 2004 (21 years ago)
Document Number: N02000005506
FEI/EIN Number 200000023

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

Address: 1316 DUVAL STREET, KEY WEST, FL, 33040
Mail Address: 1316 DUVAL STREET, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ware Jeff Director 1400 Olivia Street, KEY WEST, FL, 33040
TROPHIA SAM Director 1108 SOUTH STREET, KEY WEST, FL, 33040
TROPHIA SAM President 1108 SOUTH STREET, KEY WEST, FL, 33040
Couch Rita A Director 4722 Somerset Hill Lane, Riverview, FL, 33578
Fluker Clarisa Director 5414 Third Avenue, Key West, FL, 33040
GARMAN GUY Agent 4747 HOLLYWOOD BLVD. #274, HOLLYWOOD, FL, 33021

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04020700198 THE TROPHIA BUTTERFLY FOUNDATION EXPIRED 2004-01-20 2024-12-31 - P.O. BOX 6623, KEY WEST, FL, 33041

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-19 1316 DUVAL STREET, KEY WEST, FL 33040 -
CANCEL ADM DISS/REV 2004-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-04-05
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-0000023 Corporation Unconditional Exemption 1316 DUVAL ST, KEY WEST, FL, 33040-3132 2002-09
In Care of Name % SAM TROPHIA JR
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 25,000 to 99,999
Income 10,000 to 24,999
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 Dec
Asset Amount 82771
Income Amount 15785
Form 990 Revenue Amount 15785
National Taxonomy of Exempt Entities Animal-Related: Zoo, Zoological Society
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 TROPHIA BUTTERFLY FOUNDATION
EIN 20-0000023
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name TROPHIA BUTTERFLY FOUNDATION
EIN 20-0000023
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name TROPHIA BUTTERFLY FOUNDATION
EIN 20-0000023
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name TROPHIA BUTTERFLY FOUNDATION
EIN 20-0000023
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name TROPHIA BUTTERFLY FOUNDATION
EIN 20-0000023
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 May 2025

Sources: Florida Department of State