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FRATERNAL ORDER OF POLICE MAITLAND LODGE 155 INC - Florida Company Profile

Company Details

Entity Name: FRATERNAL ORDER OF POLICE MAITLAND LODGE 155 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: 22 Apr 2003 (22 years ago)
Document Number: N03000003440
FEI/EIN Number 593355505

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

Address: 1837 FENNELL ST, MAITLAND, FL, 32751, US
Mail Address: 1837 FENNELL ST, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lawrence Nickolas President 1837 FENNELL ST, MAITLAND, FL, 32751
Holland Daniel Treasurer 1837 FENNELL ST, MAITLAND, FL, 32751
Holland Daniel Agent 1837 FENNELL ST, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-12 Holland, Daniel -
CHANGE OF MAILING ADDRESS 2020-01-15 1837 FENNELL ST, MAITLAND, FL 32751 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-05 1837 FENNELL ST, MAITLAND, FL 32751 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-05 1837 FENNELL ST, MAITLAND, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-01-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3355505 Corporation Unconditional Exemption 1837 FENNELL ST, MAITLAND, FL, 32751-8661 2020-05
In Care of Name % DANIEL HOLLAND
Group Exemption Number 0000
Subsection Fraternal Beneficiary Society, Order or Association
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 All organizations except 501(c)(3)
Tax Period 2024-12
Asset 1 to 9,999
Income 1 to 9,999
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 8282
Income Amount 9504
Form 990 Revenue Amount 9504
National Taxonomy of Exempt Entities Mutual/Membership Benefit: Domestic Fraternal Societies
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

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(8): Fraternal beneficiary societies and organizations
Revocation Date 2019-05-15
Revocation Posting Date 2020-02-25
Exemption Reinstatement Date 2019-05-15

Determination Letter

Final Letter(s) FinalLetter_59-3355505_FRATERNALORDEROFPOLICEMAITLANDLODGE155INC_08062013_01.tif
FinalLetter_59-3355505_FRATERNALORDEROFPOLICEMAITLANDLODGE155_03242020_00.tif
FinalLetter_59-3355505_FRATERNALORDEROFPOLICEMAITLANDLODGE155_03242020.tif

Form 990-N (e-Postcard)

Organization Name FRATERNAL ORDER OF POLICE
EIN 59-3355505
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1776 Independence Lane, Maitland, FL, 32751, US
Principal Officer's Name John Schardine
Principal Officer's Address 1776 Independence Lane, Maitland, FL, 32751, US
Organization Name FRATERNAL ORDER OF POLICE
EIN 59-3355505
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1776 Independence Lane, Maitland, FL, 32751, US
Principal Officer's Name John Schardine
Principal Officer's Address 1776 Independence Lane, Maitland, FL, 32751, US
Organization Name FRATERNAL ORDER OF POLICE MAITLAND LODGE 155
EIN 59-3355505
Tax Year 2008
Beginning of tax period 2008-01-01
End of tax period 2008-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 941532, Maitland, FL, 327941532, US
Principal Officer's Name Peter Stephens
Principal Officer's Address PO Box 941532, Maitland, FL, 327941532, US

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

Organization Name FRATERNAL ORDER OF POLICE
EIN 59-3355505
Tax Period 202112
Filing Type E
Return Type 990EO
File View File
Organization Name FRATERNAL ORDER OF POLICE
EIN 59-3355505
Tax Period 201912
Filing Type P
Return Type 990EO
File View File
Organization Name FRATERNAL ORDER OF POLICE
EIN 59-3355505
Tax Period 201812
Filing Type P
Return Type 990EO
File View File
Organization Name FRATERNAL ORDER OF POLICE MAITLAND LODGE 155
EIN 59-3355505
Tax Period 201712
Filing Type P
Return Type 990EO
File View File
Organization Name FRATERNAL ORDER OF POLICE MAITLAND LODGE 155
EIN 59-3355505
Tax Period 201612
Filing Type P
Return Type 990EO
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State