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POLK COUNTY LAW ENFORCEMENT MEMORIAL FUND, INC. - Florida Company Profile

Company Details

Entity Name: POLK COUNTY LAW ENFORCEMENT MEMORIAL FUND, 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: 07 Apr 2003 (22 years ago)
Document Number: N03000003093
FEI/EIN Number 020689163

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

Address: 700 WEST LIME STREET, LAKELAND, FL, 33801, FL
Mail Address: PO BOX 7836, LAKELAND, FL, 33807
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOPKA RICK Director PO BOX 7836, LAKELAND, FL, 33807
SHEFFIELD JOHN Director PO BOX 7836, LAKELAND, FL, 33807
MULLINS RANDY Director PO BOX 7836, LAKELAND, FL, 33807
TEAGAN MELANIE Director PO BOX 7836, LAKELAND, FL, 33807
GOSLINE KEN Secretary PO BOX 7836, LAKELAND, FL, 33807
LEPERE WILLIAM R Chairman PO BOX 7836, LAKELAND, FL, 33807
LEPERE WILLIAM RJr. Agent 125 WEST BRANNEN ROAD, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-03-25 LEPERE, WILLIAM ROBERT, Jr. -
CHANGE OF PRINCIPAL ADDRESS 2009-04-07 700 WEST LIME STREET, LAKELAND, FL 33801 FL -
CHANGE OF MAILING ADDRESS 2009-04-07 700 WEST LIME STREET, LAKELAND, FL 33801 FL -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-03-25

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
02-0689163 Corporation Unconditional Exemption PO BOX 7836, LAKELAND, FL, 33807-7836 2003-06
In Care of Name % CRAIG SMITH
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, 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)
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 100,000 to 499,999
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 251977
Income Amount 14477
Form 990 Revenue Amount 14477
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Historical Societies, Related Historical Activities
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 POLK CO LAW ENFORCEMENT MEMORIAL FUND INC
EIN 02-0689163
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File
Organization Name POLK CO LAW ENFORCEMENT MEMORIAL FUND INC
EIN 02-0689163
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name POLK CO LAW ENFORCEMENT MEMORIAL FUND INC
EIN 02-0689163
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name POLK CO LAW ENFORCEMENT MEMORIAL FUND INC
EIN 02-0689163
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name POLK CO LAW ENFORCEMENT MEMORIAL FUND INC
EIN 02-0689163
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name POLK CO LAW ENFORCEMENT MEMORIAL FUND INC
EIN 02-0689163
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name POLK CO LAW ENFORCEMENT MEMORIAL FUND INC
EIN 02-0689163
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name POLK CO LAW ENFORCEMENT MEMORIAL FUND INC
EIN 02-0689163
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State