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PALERMO LAKES, INC. - Florida Company Profile

Company Details

Entity Name: PALERMO LAKES, 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: 11 May 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Mar 2009 (16 years ago)
Document Number: N04000004711
FEI/EIN Number 30-0250767

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

Address: 1200 S Pine Island RD STE 725, plantation, FL, 33324, US
Mail Address: 1200 S Pine Island RD STE 725, plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fransetta Tony Vice President 1200 S Pine Island RD STE 725, plantation, FL, 33324
Cordone Maria C Secretary 1200 S Pine Island RD STE 725, plantation, FL, 33324
Ribeiro Melanie Director 1200 S Pine Island RD STE 725, plantation, FL, 33324
Olsen John Director 1200 S Pine Island RD STE 725, plantation, FL, 33324
Dubois Sherwood C Director 1200 S Pine Island RD STE 725, plantation, FL, 33324
Schmeltzer Erica Treasurer 1200 S Pine Island RD STE 725, plantation, FL, 33324
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-29 1200 S Pine Island RD STE 725, plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2024-03-29 1200 S Pine Island RD STE 725, plantation, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2018-09-19 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2018-09-19 C T CORPORATION SYSTEM -
AMENDMENT 2009-03-16 - -
AMENDMENT 2006-11-28 - -
AMENDMENT 2006-11-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-03-19
Reg. Agent Change 2018-09-19
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-02-26

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
FL29S031012-09 Department of Housing and Urban Development 14.157 - SUPPORTIVE HOUSING FOR THE ELDERLY 2008-10-01 2009-08-31 S202 ELDERLY R/A C-A
Recipient PALERMO LAKES INC
Recipient Name Raw PALERMO LAKES INC
Recipient Address 300 NW 12 AVENUE, MIAMI, MIAMI-DADE, FLORIDA, 33128-1019
Obligated Amount 36000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
30-0250767 Corporation Unconditional Exemption 5311 NW 7TH STREET, MIAMI, FL, 33126-3384 2004-06
In Care of Name % CHARLES R CURLEY 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, 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 10,000,000 to 49,999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 10563297
Income Amount 923244
Form 990 Revenue Amount 923244
National Taxonomy of Exempt Entities Housing & Shelter: Senior Citizens' Housing/Retirement Communities
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 PALERMO LAKES INC
EIN 30-0250767
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name PALERMO LAKES INC
EIN 30-0250767
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name PALERMO LAKES INC
EIN 30-0250767
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name PALERMO LAKES INC
EIN 30-0250767
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name PALERMO LAKES INC
EIN 30-0250767
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name PALERMO LAKES INC
EIN 30-0250767
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name PALERMO LAKES INC
EIN 30-0250767
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name PALERMO LAKES INC
EIN 30-0250767
Tax Period 201512
Filing Type E
Return Type 990
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State