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  5. FLORIDA VETERANS ASSISTANCE ASSOCIATION, INC.

FLORIDA VETERANS ASSISTANCE ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: FLORIDA VETERANS ASSISTANCE ASSOCIATION, 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 Nov 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Nov 2013 (12 years ago)
Document Number: N02000009267
FEI/EIN Number 134230250

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6428 HANLEY ROAD, TAMPA, FL, 33634, US
Mail Address: 6428 HANLEY ROAD, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARKMAN JOEL Director 212 LEXINGTON ST., OLDSMAR, FL, 346774330
PEEPLES GREG Director 6638 MARINA POINT VILLAGE COURT #303, TAMPA, FL, 33635
MARKMAN JOEL Agent 212 LEXINGTON ST, OLDSMAR, FL, 346774330

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000066768 MISSING CHILDREN'S PREVENTION SERVICES ACTIVE 2025-05-20 2030-12-31 - 1220 W FLETCHER AVENUE, TAMPA, FL, 33612
G17000014830 MISSING CHILDREN'S PREVENTION SERVICES EXPIRED 2017-02-09 2022-12-31 - 6428 HANLEY RD, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-02-13 6428 HANLEY ROAD, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2014-02-13 6428 HANLEY ROAD, TAMPA, FL 33634 -
REINSTATEMENT 2013-11-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2009-02-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2022-01-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00

Tax Exempt

Employer Identification Number (EIN) :
13-4230250
In Care Of Name:
% JOHN SUTTON
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)
Ruling Date:
2003-12
National Taxonomy Of Exempt Entities:
Public& Societal Benefit: Military, Veterans' Organizations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Companies related by address

No other companies in our directory share the same address as FLORIDA VETERANS ASSISTANCE ASSOCIATION, INC.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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