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PROPERTY & EVIDENCE ASSOCIATION OF FLORIDA INC. - Florida Company Profile

Company Details

Entity Name: PROPERTY & EVIDENCE ASSOCIATION OF FLORIDA 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: 13 Jan 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Jul 2022 (3 years ago)
Document Number: N03000000348
FEI/EIN Number 550823804

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

Address: 115 75th street west, bradenton, FL, 34209, US
Mail Address: 115 75th street west, bradenton, FL, 34209, US
ZIP code: 34209
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREGORY ANGELA Agent 115 75th street west, bradenton, FL, 34209
ADAMS THERESA President 115 75TH STREET WEST, BRADENTON, FL, 34209
Figueredo Fernando Assi 115 75TH STREET WEST, BRADENTON, FL, 34209
GREGORY ANGELA Treasurer 115 75TH STREET WEST, BRADENTON, FL, 34209
GAINES CHANDRA Vice President 115 75th street west, bradenton, FL, 34209

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-17 GREGORY, ANGELA -
CHANGE OF PRINCIPAL ADDRESS 2022-07-01 115 75th street west, #14839, bradenton, FL 34209 -
CHANGE OF MAILING ADDRESS 2022-07-01 115 75th street west, #14839, bradenton, FL 34209 -
AMENDMENT 2022-07-01 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-03 115 75th street west, #14839, bradenton, FL 34209 -
AMENDMENT 2017-02-23 - -
AMENDMENT 2016-12-08 - -
AMENDMENT 2005-04-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
AMENDED ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2023-04-10
Amendment 2022-07-01
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-19
Amendment 2017-02-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
55-0823804 Corporation Unconditional Exemption 115 75TH STREET WEST 14839, BRADENTON, FL, 34209-2101 2005-06
In Care of Name % SHEILA LUSTIGMAN
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 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 deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 117068
Income Amount 94684
Form 990 Revenue Amount 94684
National Taxonomy of Exempt Entities Education: Adult, Continuing Education
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)

Form 990-N (e-Postcard)

Organization Name PROPERTY & EVIDENCE ASSOCIATION OF FLORIDA INC
EIN 55-0823804
Tax Year 2017
Beginning of tax period 2017-04-01
End of tax period 2018-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 196291, Winter Springs, FL, 32719, US
Principal Officer's Name Sheila Lustigman
Principal Officer's Address PO Box 196291, Winter Springs, FL, 32719, US
Website URL www.peaf.us
Organization Name Property & Evidence of Association of Florida Inc
EIN 55-0823804
Tax Year 2016
Beginning of tax period 2016-04-01
End of tax period 2017-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 196291, Winter Springs, FL, 32719, US
Principal Officer's Name Sheila Lustigman
Principal Officer's Address PO Box 196291, Winter Springs, FL, 32719, US
Organization Name PROPERTY & EVIDENCE ASSOCIATION OF FLORIDA INC
EIN 55-0823804
Tax Year 2015
Beginning of tax period 2015-04-01
End of tax period 2016-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 196291, Winter Springs, FL, 34719, US
Principal Officer's Name Ken Lininger
Principal Officer's Address PO Box 196291, Winter Springs, FL, 34719, US
Website URL peaf.us
Organization Name PROPERTY & EVIDENCE ASSOCIATION OF FLORIDA INC
EIN 55-0823804
Tax Year 2014
Beginning of tax period 2014-04-01
End of tax period 2015-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 770572, Winter Garden, FL, 347770572, US
Principal Officer's Name Ken Lininger
Principal Officer's Address PO Box 770572, Winter Garden, FL, 347770572, US
Website URL www.peaf.us
Organization Name PROPERTY & EVIDENCE ASSOCIATION OF FLORIDA INC
EIN 55-0823804
Tax Year 2013
Beginning of tax period 2013-04-01
End of tax period 2014-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 770572, Winter Garden, FL, 347770572, US
Principal Officer's Name Kenneth Lininger
Principal Officer's Address PO Box 770572, Winter Garden, FL, 347770572, US
Website URL www.peaf.us
Organization Name PROPERTY & EVIDENCE ASSOCIATION OF FLORIDA INC
EIN 55-0823804
Tax Year 2012
Beginning of tax period 2012-04-01
End of tax period 2013-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 770572, Winter Garden, FL, 34777, US
Principal Officer's Name Kenneth Lininger
Principal Officer's Address PO Box 770572, Winter Garden, FL, 34777, US
Website URL www.peaf.net
Organization Name PROPERTY & EVIDENCE ASSOCIATION OF FLORIDA INC
EIN 55-0823804
Tax Year 2011
Beginning of tax period 2011-04-01
End of tax period 2012-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 770572, Winter Garden, FL, 34777, US
Principal Officer's Name PEAF
Principal Officer's Address PO Box 770572, Winter Garden, FL, 34777, US
Website URL www.peaf.us
Organization Name PROPERTY & EVIDENCE ASSOCIATION OF FLORIDA INC
EIN 55-0823804
Tax Year 2010
Beginning of tax period 2010-04-01
End of tax period 2011-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 770572, Winter Garden, FL, 34777, US
Principal Officer's Name Kenneth Lininger
Principal Officer's Address PO Box 770572, Winter Garden, FL, 34777, US
Website URL www.peaf.net
Organization Name PROPERTY & EVIDENCE ASSOCIATION OF FLORIDA INC
EIN 55-0823804
Tax Year 2009
Beginning of tax period 2009-04-01
End of tax period 2010-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 770572, Winter Garden, FL, 34777, US
Principal Officer's Name Kenneth Lininger
Principal Officer's Address PO Box 770572, Winter Garden, FL, 34777, US
Website URL www.peaf.net

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

Organization Name PROPERTY AND EVIDENCE ASSOCIATION OF FLORIDA INC
EIN 55-0823804
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File
Organization Name PROPERTY AND EVIDENCE ASSOCIATION OF FLORIDA INC
EIN 55-0823804
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name PROPERTY AND EVIDENCE ASSOCIATION OF FLORIDA INC
EIN 55-0823804
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name PROPERTY AND EVIDENCE ASSOCIATION OF FLORIDA INC
EIN 55-0823804
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name PROPERTY AND EVIDENCE ASSOCIATION OF FLORIDA INC
EIN 55-0823804
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State